Category Archives: SELECTBOARD

Selectboard Meeting Minutes – 4/6/23

Selectboard Present:  Steven Dalessio, Cheryl Mayberry and Peggy Pschirrer, Chair

Staff Present: Sarah Downing, Jordan Cannon

CALL TO ORDER:  Mr. Cannon called this Selectboard meeting to order at 6:31 PM.  The first agenda item for this meeting is the Election of a Chair for the next year. 

ELECTION OF CHAIR: Ms. Dalessio moved to nominate Mrs. Peggy Pschirrer as the new Chair of the Selectboard for the next year.  Seconded by Ms. Mayberry.  Mr. Cannon asked if there were any other nominations.  There were none.  With Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.  Mr. Cannon announced that Mrs. Peggy Pschirrer has been elected as the new Chair of the Selectboard for the next year.

OPENING OF THE SELECTBOARD MEETING: Mrs. Pschirrer called this Selectboard meeting to order at 6:31 PM.

ACCOUNTS PAYABLE: ACCOUNTS PAYABLE:

Mr. Dalessio moved to approve the Accounts Payable Check Register in the total amount of $157,788.68 for checks issued April 7, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. This includes a payment of $38,776.68 to the NH Retirement System. Ms. Mayberry asked why the amount for Age in Motion was being removed. Mrs. Pschirrer explained that each person who attends Age in Motion (AIM) pays a fee, and that these fees are placed in the Recreation Revolving Fund.

PAYROLL:

Mr. Dalessio moved to approve the Payroll Check Register in the amount of $30,096.41 dated April 7, 2023, and for the 941 Payroll Tax Transfer in the amount of $5,851.05.  Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – March 30, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard meeting of March 30, 2023.  Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD NON-PUBLIC SESSION – March 30, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of March 30, 2023.  Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. The minutes are to remain sealed.

COMMITTEE REPORTS:

Mr. Dalessio called attention to the minutes of:

  • Five Town Selectboard Meeting – January 27, 2023
  • Planning Board Workshop Meeting – March 28, 2023

Mrs. Pschirrer acknowledged the minutes.

ELDERLY EXEMPTION:

Map and Lot# 025-030-000: Mr. Dalessio moved to approve of the elderly exemption application for Map and Lot# 025-030-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

CURRENT USE:

Map and Lot# 017-013-000 and 017-030-000: Mr. Dalessio moved to approve the current use application for Map and Lot# 017-013-000 and 017-030-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

EXCAVATION INTENT:

Map and Lot# 001-016-002: Mr. Dalessio moved to approve the Intent to Excavate for Map and Lot# 001-016-002. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

OLD BUSINESS:

Town Hall Replacement Door:  Ms. Mayberry moved to approve the replacement door purchase order with a deposit payment of $2,345 for Brian DeJesus Construction. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved for Mrs. Pschirrer to sign the contract for Brian DeJesus Construction. The motion was seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Procurement Policy: The Selectboard reviewed the present procurement policy. Mrs. Pschirrer commented that she would return this to the finance manager with the revisions noted in red ink.

Community Power: Mrs. Pschirrer stated that 42 individuals were present at the meeting last night. She stated that questions primarily concerned people’s grievances with Liberty Utilities. Mrs. Pschirrer commented that Liberty Utilities is not providing necessary information regarding net metering.

NEW BUSINESS:

Selectboard Liaison Assignments: The Selectboard agreed to the following Liaison Assignments in 2023:

  • Selectboard                   Mrs. Pschirrer
  • Finance:                      Mrs. Pschirrer
  • Highway:                     Mr. Dalessio
  • Police Department:      Ms. Mayberry
  • Recycling:                   Ms. Mayberry
  • Recreation:                  Ms. Mayberry
  • TC/TC                         Mrs. Pschirrer
  • Water/Sewer                Mr. Dalessio
  • Welfare:                      Mrs. Pschirrer
  • Website                         Mrs. Pschirrer
  • Planning Board:           Mr. Dalessio
  • Library:                       Ms. Mayberry
  • Hooper:                       Mr. Dalessio, Mrs. Pschirrer; Ms. Mayberry
  • Conservation:              Mr. Dalessio, Mrs. Pschirrer
  • Brownfields:                Mrs. Pschirrer
  • Community Power:      Mrs. Pschirrer
  • Police Station Comm:  Mr. Dalessio, Mrs. Pschirrer
  • Dams, Bridges, Roads: Mr. Dalessio
  • Emergency:                 Mr. Dalessio, Mrs. Pschirrer, Ms. Mayberry

Cemetery Deeds for Lots: Mr. Dalessio moved to accept cemetery lot deeds for E879, E880, Lot E949 and Lot E950. The motion was seconded by Ms. Mayberry. With Ms. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Appointment Notice- Conservation Commission: Ms. Mayberry moved to appoint Wendy Grossman to the Conservation Commission. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Appointment Notice- Recreation Committee: Ms. Mayberry moved to appoint Scott Rodenhauser to the Recreation Committee. Seconded by Mr. Dalessio. With Mr. Dalessio, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Low Income Household Water Assistance Program: Mr. Dalessio motioned to allow the chair, Mrs. Pschirrer, to sign the low income household water assistance program application. Ms. Mayberry seconded the motion. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

National Flood Insurance Program: Mr. Dalessio stated that a contact person would need to be assigned. Mrs. Downing stated that she would be the contact person.

Pearl Street Road Condition Complaint: Mrs. Pschirrer commenced a discussion concerning a citizen complaint about Pearl Street. The Selectboard commented on the road experiencing disintegration. Mrs. Downing stated she would review the deeds, and then report back to the Selectboard. Mr. Dalessio stated that there may need to be a procedure to handle these types of complaints. He stated that if they go to the department heads, they should then go to the Selectboard office so complaints can be placed on the agenda. Mrs. Pschirrer reflected that the next steps would be to look at all the deeds to see if there are easements. Mr. Rau is to meet with the individual who made the complaint.

Sidewalk and Road Edge Damage Complaint: Mrs. Pschirrer reflected on a complaint received by the Selectboard Office. Ms. Mayberry commented that the softness of the ground may be a factor when considering the damage caused by snowplows. Mr. Dalessio stated that tomorrow he would measure the plow and the sidewalk. Mrs. Pschirrer stated that the sidewalk would be repaired, and that loam could be supplied if needed. She stated that the damage to South street may be the responsibility of the State.

Recycling: Ms. Mayberry stated that a musician has asked if he could play music the first weekend in May from 12-2 pm at the Recycling Center. Mr. Dalessio and Mrs. Pschirrer voiced their approval of this request. Mrs. Pschirrer stated that a representative from Fidium also contacted the Selectboard Office asking if he could set a time at the Recycling Center to speak to residents. Ms. Mayberry stated that Ben Hoy asked if he could attend the next Selectboard meeting to discuss the status of building a structure for storage. Mrs. Downing stated that she would place this on the agenda for the 4/13/2023 Selectboard meeting.

2023 Projects: Mrs. Pschirrer stated she had a list of items/projects to address over the next year and asked if the other two members had similar lists as well. Mrs. Pschirrer asked the other two members to present their lists at the next meeting.

NON-PUBLIC BUSINESS RSA 91-A:3 II (a) (c) (e)

Ms. Mayberry moved to enter into Non-Public Session pursuant to RSA 91-A:3 II (a) (c) (e) at 7:37 p.m. Ms. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:51 PM.

HOOPER TRUSTEES:

Mr. Dalessio moved to enter into a meeting of the Hooper Trustees.  Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved at 7:51 PM.

The meeting reconvened at 7:59 PM.

ADJOURNMENT:

Mrs. Pschirrer called the Selectboard meeting adjourned at 7:59 PM. 

Respectfully submitted,

Jordan Cannon, Recording Secretary

Selectboard Meeting Minutes – 3/30/23

Selectboard Present:  Steven Dalessio, Chair, Cheryl Mayberry and Peggy Pschirrer 

Staff Present: Sarah Downing, Jordan Cannon

Others Present: Dominic Perkins; Paul Looney

CALL TO ORDER:  Mr. Dalessio called this meeting of the Selectboard to order at 6:31 p.m. in the Walpole Town Hall.

NON-PUBLIC BUSINESS RSA 91-A:3 II (c):  

Mrs. Pschirrer moved to enter into Non-Public Session pursuant to RSA 91-A:3 II (c) at 6:32 p.m. Mrs. Dalessio seconded. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

The public meeting was reconvened at 7:01 PM. Mr. Perkins departed, and Mr. Looney entered the meeting.

OLD BUSINESS:

Community Solar Power: Mr. Looney stated that he and Mrs. Pschirrer met recently with the NorthernBorders Regional Commission. Walpole has been categorized as able to apply for an 80/20 grant wherein the Town would have to commit to funding 20% of the project. Mr. Looney said if grant funding is requested to put solar panels on the Recycling Center roof, and the roof only lasts 15 years, the solar panels would then have to be taken off for the replacement roofing. Alternatively, funds could be allocated to replace the roof now. Mr. Dalessio reflected that no decision has been made as to what will be built for storage at the transfer station. Mr. Dalessio asked if the roof was replaced now, could it be replaced to allow for the installation of bi-directional solar panels? Mr. Looney stated he would research this question. Mr. Dalessio said that funding for this would have to wait until the next Town Meeting. Mr. Looney stated that the next meeting with the Northern Borders Regional Commission would be on 4/3/2023. Mr. Looney said he would apply for the grant. Mr. Dalessio questioned if the synthetic composite that was used on the new roof for Town Hall could be considered for the new roof at the Recycling Center. Mr. Dalessio stated that at least three (3) separate quotes should be ascertained for the Recycling Center roof. Mrs. Pschirrer motioned to put solar panels on the Recycling Center, and that the Town apply for a Northern Borders Regional Commission 80% grant wherein the Town would pay for 20%. Mr. Dalessio stated to amend the motion to state “solar at the Recycling Center”. Ms. Mayberry then seconded the motion. With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

Mr. Looney departed the meeting.

ACCOUNTS PAYABLE: ACCOUNTS PAYABLE:

Ms. Mayberry moved to approve the Accounts Payable Check Register in the total amount of $23,729.70 for checks issued March 31, 2023. Seconded by Mrs. Pschirrer.  With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved. This includes a payment of $8,231.17 to Eastern Minerals for highway salt. 

PAYROLL:

Ms. Mayberry moved to approve the Payroll Check Register in the amount of $27,384.82 dated March 31, 2023, and for the 941 Payroll Tax Transfer in the amount of $5,554.76.  Seconded by Mrs. Pschirrer. With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved. 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – March 23, 2023:  Ms. Mayberry moved to approve the Minutes of the Selectboard meeting of March 23, 2023. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer, and Mr. Dalessio in favor, the motion was approved.

SELECTBOARD NON-PUBLIC SESSION – March 23, 2023: Ms. Mayberry moved to approve the Minutes of the Selectboard Non-Public Session of March 23, 2023. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. The minutes are to remain sealed. 

COMMITTEE REPORTS:

Ms. Mayberry called attention to the minutes of: 

North Walpole Village Commissioners’ Meeting- March 15, 2023

North Walpole Village Commissioners’ Meeting- March 21, 2023

Mr. Dalessio acknowledged the minutes.

ABATEMENTS:

Map and Lot# 020-079-000: Ms. Mayberry moved to deny the abatement of Map and Lot# 020-079-000. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Map and Lot# 017-010-000: Ms. Mayberry moved to deny the abatement of Map and Lot# 017-010-00. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Map and Lot# 019-061-001: Ms. Mayberry moved to deny the abatement of Map and Lot# 019-061-001. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Map and Lot# 030-063-000: Ms. Mayberry moved to approve the abatement of Map and Lot# 030-063-000 as the assessment was reduced to $140,100. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs.Pschirrer, and Mr. Dalessio in favor, the motion was approved.

Map and Lot# 022-009-000: Ms. Mayberry moved to deny the abatement of Map and Lot# 022-009-000. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

DEMOLITION AND BUILDING PERMITS: 

Map and Lot# 011-040-000: Ms. Mayberry moved to approve the demolition permit for 2023-08, Map and Lot# 011-040-000 to remove a chicken coop. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Map and Lot# 005-002-003: Ms. Mayberry moved to approve the building permit for 2023-09, Map and Lot# 005-002-003 to add a 50’ x 30’ roof mount solar array. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

CURRENT USE:

Map and Lot# 017-013-000 and 017-014-000: This application for current use was tabled until the next scheduled Selectboard meeting on 4/6/2023.

OLD BUSINESS:

Procurement Policy: Mr. Dalessio stated he has reviewed the procurement policy. He suggested changing the name to “Procurement Policy for Federal Funding”. The Selectboard will review the policy again to recommend thresholds. 

NEW BUSINESS:

Town Hall Replacement Door quotes Mrs. Downing commented on the quotes received by the Selectboard Office. The high volume of use of the door was discussed. Mr. Dalessio stated the importance that all individuals must be able to open the door with the push bar. Mrs. Pschirrer motioned to give the contract to Brian DeJesus for the entry door replacement on Town Hall. Ms. Mayberry seconded the motion. Mr. Dalessio asked if there was any additional discussion. There was none. With Mrs. Pschirrer, Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

NON-PUBLIC BUSINESS RSA 91-A:3 II (a) (c) (e):  

Mrs. Pschirrer moved to re-enter into Non-Public Session pursuant to RSA 91-A:3 II (a) at 7:50 PM. Mrs. Dalessio seconded. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

The meeting reconvened at 8:26 PM.

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Selectboard meeting at 8:27 PM.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any additional discussion. There was none. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Respectfully submitted,

Jordan Cannon, Recording Secretary

Selectboard Meeting Minutes – 3/9/23

Selectboard Present:  Steven Dalessio, Chair and Peggy Pschirrer; Cheryl Mayberry, absent.

Staff Present: Sarah Downing, Jordan Cannon

CALL TO ORDER:  Mr. Dalessio called this meeting of the Selectboard to order at 6:30 PM in the Walpole Town Hall. Mr. Dalessio commented upon the absence of Cheryl Mayberry. 

ACCOUNTS PAYABLE:

Mrs. Pschirrer moved to approve the Accounts Payable Check Register in the total amount of $83,689.59 for checks issued March 10, 2023. Seconded by Mr. Dalessio.  With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. This includes a payment of $30,685.75 to NH Retirement System.

PAYROLL:

Mrs. Pschirrer moved to approve the Payroll Check Register in the amount of $34,318.13 dated March 10, 2023, and for the 941 Payroll Tax Transfer in the amount of $7,420.48.  Seconded by Mr. Dalessio. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – March 2, 2023:  Mrs. Pschirrer moved to approve the Minutes of the Selectboard meeting of March 2, 2023. Seconded by Mr. Dalessio. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

SELECTBOARD NON-PUBLIC SESSION – March 2, 2023:  Mrs. Pschirrer moved to approve the Minutes of the Selectboard Non-Public Session of March 2, 2023. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. The minutes are to remain sealed. 

COMMITTEE REPORTS:

Planning Board Workshop Meeting- February 28, 2023: Mrs. Pschirrer called to attention the minutes of the Planning Board Workshop meeting of 2/28/2023. 

PROPERTY TAX ABATEMENTS:

Map and Lot# 023-014-001: Mrs. Pschirrer and Mr. Dalessio signed the property tax abatement of $22 for Map and Lot# 023-014-001. The motion was approved at the prior Selectboard Meeting.

OLD BUSINESS:

Houghton Brook Bridge Aid letter: Mr. Dalessio stated that engineering consultants have been contacted regarding Houghton Brook Bridge. Mr. Dalessio signed the Houghton Brook Bridge Aid letter. 

Houghton Brook Bridge Update: Mr. Dalessio stated that a temporary bridge will need to be built. He said that the Town has received only have one quote thus far. The project may be completed in 2025.

North Walpole Polling Location: Mr. Dalessio stated that St. Peter’s agreed to pay for the insurance for the Voting Day event.

Invoice Policy: Mrs. Pschirrer motioned to approve and sign the Invoice Policy. Seconded by Mr. Dalessio. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. Mrs. Downing confirmed with the Selectboard that the policy would be emailed to Department heads the following day. 

NEW BUSINESS:

Police Cruiser: Mrs. Pschirrer reflected on the $45,000 which was approved in a warrant from the previous year to purchase a police cruiser. Mrs. Pschirrer noted that the updated estimate for the police cruiser is $56,415. Mrs. Pschirrer questioned how the Town would pay the cost of this cruiser? She noted that the cost associated with replacing the hybrid police vehicle is $21,915, in addition to the $11,415 difference between the estimates for the new police cruiser. She noted that there is $46,000 in the Police Department Capital Reserve Fund that could potentially be used to satisfy these costs. Mr. Dalessio put forth the possible use of the Police Department Revolving Fund. Mr. Dalessio commented that the $47,000 listed in the warrant article could be changed to the present quote amount at the Town Meeting. Mr. Dalessio questioned if the state discount had been applied to the two amounts needed for the Police vehicles. Mrs. Pschirrer and Mr. Dalessio found agreement to first pull from the Revolving Fund, then from the Capital Reserve Fund after assessing if the most recent discounts have been applied to the two police vehicles. 

Asset Management Grant for Water System: Mrs. Pschirrer motioned to allow Mr. Dalessio to sign the asset management grant for water systems. Mr. Dalessio seconded the motion. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Revolving Funds and NHPHIP: Mrs. Pschirrer motioned to move the Revolving Funds from the Savings Bank of Walpole to PDIP. Mr. Dalessio seconded the motion. With Mrs. Pschirrer and Mr.Dalessio in favor, the motion was approved.

Open Container Request: Mrs. Pschirrer motioned to approve Burdick’s request to have open containers for Bastille Day and Oktoberfest. Mr. Dalessio seconded the motion. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Town Buildings’ Energy Audits: Mrs. Pschirrer motioned to allow Liberty Utilities energy audits for Town buildings. Mr. Dalessio seconded the motion. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

NON-PUBLIC BUSINESS RSA 91-A:3 II (a):

Mrs. Pschirrer moved to enter into Non-Public Session pursuant to RSA 91-A:3 II (a) at 7:02 p.m. Mr. Dalessio seconded. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

The meeting reconvened at 7:19 p.m.

WARRANT ARTICLES: Mr. Dalessio discussed which Selectboard members and Town employees willbe presenting the warrant articles at the Town Meeting. 

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Selectboard meeting at 7:25 PM.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any additional discussion. There was none. With Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Respectfully submitted,

Jordan Cannon, Recording Secretary

Selectboard Meeting Minutes – 8/25/22

Selectboard Present:      Steven Dalessio (Chair); Peggy L. Pschirrer; Cheryl Mayberry

CALL TO ORDER:  Mr. Dalessio called this Selectboard meeting to order at 6:30 PM in the Walpole Town Hall and via Zoom.  This meeting was being recorded. 

Mr. Dalessio called for a voice roll call of the Selectboard present:  Peggy Pschirrer was present; Cheryl Mayberry was present; and Steven Dalessio, Chair, was present.  Also present was Sarah Downing, Manager of Administration, and Regina Borden, Recording Secretary, via Zoom.  There were two members of the public in attendance:  Mrs. Jan Galloway-Leclerc and Mr. Ernie Vose.

NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

The regular Selectboard meeting reconvened at 7:22 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of August 25, 2022, will be sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

ACCOUNTS PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable Check Register in the total amount of $14,723.29 for checks issued August 26, 2022.  This includes a payment in the amount of $5,535.01 to E.E. Houghton.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

PAYROLL:

Ms. Mayberry moved to accept the Payroll Check Register for the week ending August 20, 2022, in the amount of $34,144.74 dated August 26, 2022, and for the 941 Payroll Tax Transfer in the amount of $6,864.39.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – August 18, 2022:  Ms. Mayberry moved to accept the Minutes of the Selectboard meeting of August 18, 2022, as submitted.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the Minutes were approved.

STAFF MEETING – August 18, 2022:  Ms. Mayberry moved to accept the Minutes of the Staff Meeting of August 18, 2022, as submitted.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – August 18, 2022:  Ms. Mayberry moved to accept the Minutes of the Non-Public Selectboard Session of August 18, 2022, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the Minutes were approved.

COMMITTEE REPORT:

The Selectboard acknowledged receipt of the following Committee report:

  • Zoning Board of Adjustment Meeting – August 17, 2022.

NOTICE OF TIMBER INTENTS TO CUT WOOD OR TIMBER: 

Ms. Mayberry moved to approve the Notices of Timber Intents to Cut Wood or Timber for the following three owner(s):

  • Map and Lot #011-045-000 – Access off Eaton Road;
  • Map and Lot #013-054-000 – Access off Cheshire Turnpike;
  • Map and Lot #013-034-003.- Access off Cheshire Turnpike.

Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

BUILDING & DEMOLITION PERMITS:

Permit #2022-34, MAP and LOT #005-042-000:  Ms. Mayberry moved to approve Building Permit #2022-34 for the owner(s) of Map and Lot #005-042-000 to “construct a 42’ x 13’3” Ground Mount Solar Array”.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Permit #2022-35, MAP and LOT #012-011-000:  Ms. Mayberry moved to approve Demolition Permit #2022-35 for the owner(s) of Map and Lot #012-011-000 to “Remove Fire Damaged Building #2”.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Permit #2022-36, MAP and LOT #012-011-000:  Ms. Mayberry moved to approve Building Permit #2022-36 for the owner(s) of Map and Lot #012-011-000 to “Rebuild a 150’ x 50’ Commercial/Storage Building”.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

Permit #2022-37, MAP and LOT #009-034-000:  Ms. Mayberry moved to approve Building Permit #2022-37 for the owner(s) of Map and Lot #009-034-000 to “Build a 28’ x 10’ Tiny House”.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

OLD BUSINESS:

Pending Further Actions:

Generators, Parking Ordinance, Three Phase Power for Industrial Park Drive and Bensonwood:

School and Union Streets Drainage Project:  On August 31st Mr. Rau, DES, Mr. Dalessio and Fuss & O’Neil will be hiking up the hill to see what can be done.        

Reservoir Dam:  Mr. Dalessio advised that the Department of Environmental Services (DES) accepted the Town’s application as complete. It is a positive step.   

Houghton Brook Bridge:  Mr. Dalessio reported that this project has gone out for bid.  Attorney Hockensmith will be meeting with the attorney for Mr. Graves on September 1st at 3:00 PM.

NEW BUSINESS:

Savings Bank of Walpole Account Forms:  Ms. Mayberry moved that the Selectboard sign the account forms for the new Town Treasurer, Stephen J. Varone, with the Savings Bank of Walpole.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved.

National Election Pool Inquiry:  Mr. Dalessio explained that the National Election Pool is looking for a person to work for them.  It is a non-partisan position paid for by Edison Research.  If anyone is interested, contact the Selectboard Office.  The job pays $50.00 for the night.

RECESS SELECTBOARD MEETING:  Ms. Mayberry moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved at7:44 PM.

The regular Selectboard meeting reconvened at 8:01 PM.

Town Pool:  Ms. Mayberry advised that the Selectboard will be meeting with the Recreation Committee, Mr. Mark Houghton and Mr. Kraig Harlow at the pool next Thursday, September 1st, at 5:00 PM.  They will be discussing options and the best way to proceed with repairs.  

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Selectboard meeting.  Seconded by Mrs. Pschirrer.  Mr. Dalessio asked if there was any additional discussion.  There was none.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the meeting was adjourned at 8:02 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 7/30/20

Selectboard Present:Peggy Pschirrer (Chair); Steven Dalessio; (Cheryl Mayberry – late)

CALL TO ORDER:  Mrs. Pschirrer called this meeting of the Selectboard to order at 6:30 PM in the Walpole Town Hall.   She advised this meeting is being recorded and asked anyone wishing to speak to identify themselves for the record.  There were four visitors in attendance.

NON-PUBLIC SELECTBOARD SESSION:

Mr. Dalessio moved to enter into a Non-Public SelectboardSession pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations.  Seconded by Mrs. Pschirrer.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  On a roll call vote with Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

The regular Selectboard meeting resumed at 6:35 PM.  Mrs. Pschirrer announced that the Selectboard had recessed the Non-Public Selectboard Session.  It will be resumed later in the meeting.  

PUBLIC BUSINESS:

MASKS:  Mr. Jack Wozmak, Town Moderator, had distributed his document about the wearing of masks for the voting locations and whether or not masks should or could be mandated.  At the last Selectboard meeting, he suggested that while mandatory masks might be advisable, he was uncertain that the law would allow us to mandate masks.  He researched the U.S. Supreme Court history and other federal courts regarding the authority of local officials to mandate certain regulations in the face of pandemics.  As a result of his research, he decided that wearing masks within the voting buildings is something that should be mandated.  He explained the legal basis for this in the document.  If someone comes in to vote without a mask because of a medical condition. they will accommodate that person without making them feel discriminated against.  Mr. Wozmak explained the difference between the protections that a mask offers as opposed to a shield.  Social distancing will be observed; Distance and Proximity.  A separate entrance and a separate exit are being recommended but this is not an issue at the Walpole Town Hall.

Ms. Mayberry came into the meeting.

FALL MOUNTAIN REGIONAL SCHOOL DISTRICT:  Mr. Bill Stahl, Walpole’s Representative to the FMRSD Board, had a copy of the letter from Superintendent Lori Landry regarding Hybrid Model Reopening Framework that was approved yesterday by the FMRSD Board for the start of the school year.  Their main goal is to keep students and staff safe.  It is different for the high school than the other schools.  The FM Hybrid Model Reopening Framework covers the areas of:

Grade Span Reopening Models for grades PreK-4, 5-8 and 9-12;
Transportation;
Arrival & Departures;
Buildings and Grounds;
Classrooms;
IEP & 504 Students;
Student and Staff Health;
Social Emotional Wellness;
Communication;
Co-curricular Activities & Athletiics

Mr. Stahl explained the proposed rotating schedule for the student groups.  They have not as yet worked out everything.  This plan/schedule might be difficult for some parents.  There will be assigned seating on the busses and in the classrooms.  Temperatures will be taken.  He briefly highlighted various sections of each topic covered in the Framework.  Mrs. Pschirrer asked how the general public will see this document.  Mr. Stahl noted it is available on the FMRSD website.  Ms. Mayberry pointed out that people are reading it and are talking about it.  Mr. Dalessio brought up the subject of remote learning in groups; a designated location to help students through this process.  The subject matter is pre-planned; they just have to make sure the work gets done.  Mrs. Pschirrer and Mr. Dalessio had talked about making a room accessible in the Walpole Town Hall for students to use especially those with poor internet connectivity.  Someone responsible would have to oversee the students.  Mrs. Pschirrer mentioned the Town Library might be another location to consider.                

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the total amount of $77,231.41 for checks issued July 31, 2020.  This amount includes a $35,681.64 payment to BDM Sweeper Service.  Seconded by Ms. Mayberry.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

PAYROLL:

Mr. Dalessio moved to accept the Payroll Check Register for the week ending July 25, 2020, in the amount of $32,126.10 for checks issued July 31, 2020, and the electronic fund transfer for the 941 Employer Taxes in the amount of $6,197.28.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MINUTES – July 23, 2020:  Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of July 23, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – July 23, 2020: Mr. Dalessio moved to accept the Minutes of the Non-Public Selectboard Session of July 23, 2020, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

COMMITTEE REPORT:

The Selectboard acknowledged receipt of the following Committee report:

Hooper Institute Board meeting – July 1, 2020.

WARRANTS:

WALPOLE WATER FEES:  Mr. Dalessio moved to accept the Warrant for The Collection of Walpole Water Fees in the amount of $50,866.30.  Seconded by Ms. Mayberry.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

WALPOLE SEWER FEES:  Mr. Dalessio moved to accept the Warrant for The Collection of Walpole Sewer Fees in the amount of $72,181.00.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

NORTH WALPOLE SEWER FEES: Mr. Dalessio moved to accept the Warrant for The Collection of North Walpole Sewer Fees in the amount of $61,567.89.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

BUILDING PERMIT:

Permit #2020-27 – LEO BLAIR and JUDITH TRESCHUK, 70 Whitcomb Road, Map and Lot #025-010-000:  Mr. Dalessio moved to grant Building Permit No. 2020-27 for Leo Blair and Judith Treschuk to build a “10’ x 20’ Shed” at 70 Whitcomb Road, Map and Lot #025-010-000.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

OLD BUSINESS:

SWRPC Letter re: Ten Year Transportation Plan:  Ms. Mayberry moved to approve and sign the letter to the Southwest Regional Planning Commission regarding the Vilas Bridge and NH 22023-2032 Ten Year Plan Transportation Improvement Projects.   Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or concerns.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  

Letter re: 188 Upper Walpole Road:  Ms. Mayberry moved to approve and sign the letter to the owner of Map and Lot #012-039-000 for the lack of having a Building Permit.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or concerns.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Sealed Bid Offering Packet for Tax Deeded Properties:  Mr. Dalessio moved to accept and sign the Sealed Bid Offering Packet for the Tax Deeded Properties: 1) Map and Lot #007-011-000 at 63 River Road; and 2) Map and Lot #024-005-000 at 24 Homestead Avenue.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Pending Further Actions:

The following agenda items will remain on this pending list as there is no new information available at this time.

Houghton Brook Fish Ladder;
Mill Pond Beaver Activity;
Hitching Post Area by Walpole Grocery;
Huntington Realty, Karlson Realty and Chamberlain Machine Sewer Easement Agreement;
Recreation Area Parking Lot: Lot Line Adjustment and Deed with Letter;
Municipal Lighting Agreement with NHDOT.

NEW BUSINESS:

Appointment Notice:  Ms. Mayberry moved to approve and sign the Appointment Notice for Laura Hayes as a member on the Frederick H. Hooper Institute Board for a period of three (3) years, August 2020 through Town Meeting, March 2023.  Ms. Hayes is the Conservation Commission’s Representative.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

RECESS SELECTBOARD MEETING:

Ms. Mayberry moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:38 PM.

The regular Selectboard meeting resumed at 7:43 PM.

RECESSED NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved to continue the recessed Non-Public Selectboard Session.  Seconded by Mr. Dalessio.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  On a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:44 PM.

The regular Selectboard meeting resumed at 8:20 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of July 30, 2020, be sealed.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

OTHER BUSINES:

Recycling Center Reuse Building:  Mr. Dalessio advised that the Recycling Center Reuse Building is starting to look good.

Broadband Committee:  Mrs. Pschirrer reported that the Broadband Committee met twice this past week.  One meeting was just the Broadband Committee.  The second meeting was with CCI’s Project Manager.  Everything is moving along quite well.

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Selectboard meeting.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:25 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Hooper Trustees Meeting Minutes – 7/23/20

Hooper Trustees Present:     Peggy Pschirrer (Chair); Cheryl Mayberry, Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 8:10 PM.  This meeting is being filmed by FACT-TV.  

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – July 16, 2020:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of July 16, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

HOOPER BUSINESS:

June Reimbursement from the Hooper Education Trust to the Town of Walpole: Mr. Dalessio moved to accept the transfer for June 2020 from the Hooper Education Trust to the Town of Walpole in the amount of $8,162.85.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

June Reimbursement from the Hooper Maintenance Trust to the Town of Walpole:  Mr. Dalessio moved to accept the transfer for June 2020 from the Hooper Maintenance Trust to the Town of Walpole in the amount of $260 for a mowing charge.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.    

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  The Hooper Trustees will return to the Selectboard meeting.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:15 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 7/23//20

Selectboard Present:Peggy Pschirrer (Chair); Cheryl Mayberry; Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this meeting of the Walpole Selectboard to order at 6:32 PM.  The Selectboard is happy to see so many people present at this meeting.  We have eight Boy Scouts present who are working to achieve their “Citizenship in The Community “badges.  Several parents of the Boy Scouts in addition to other members of the Legislature and Town residents were present.  State Senator Jay Kahn who represents this district had asked to come into a meeting to tell us about Legislative updates.   Representatives Michael Abbott, Cathryn Harvey and Lucy Weber were present.  Mrs. Pschirrer is the Chair of the Selectboard; she introduced Ms. Cheryl Mayberry and Mr. Steven Dalessio the other two Selectboardmembers.  Mrs. Sarah Downing, Manager of Administration, and Ms. Regina Borden, Recording Secretary, are also in attendance.  This meeting is being filmed by FACT-TV. It is available for viewing on the internet.          

PUBLIC BUSINESS:

LEGISLATIVE UPDATE WITH STATE SENATOR JAY KAHN:  Senator Kahn is appreciative of the hospitality received in the Town of Walpole.  He thanked Mrs. Sarah Downing, for setting this meeting up and thanked his colleagues from the Senate and House for attending.  This was a different exchange this year; collaboration crossed both chambers.  They collaborated on a number of bills.  March 12th and March 13thwere interesting dates for him because, at that time, both chambers suspended the legislative session.  The governor declared a State of Emergency.  We experienced a “Stay At Home” Order.  It drastically disrupted the regular schedule for the Legislature.  The House could not continue with their committee hearings; they could not exchange documents.  He gave tremendous credit to the leadership to both the House and Senate.  Thirty-three bills ended up on the Governor’s desk from about 220 different pieces of legislation.  Four hundred forty (440) pieces had passed through both the House and Senate.  They were able to look at bills that had priorities; some were left on the table.  They were able to be protective and serve their district in Cheshire County.  

Senator Kahn explained the process that resulted in not a single vote being cast against the legislation.  It covers things for educational suspension and probation laws.  There is an appeal process so students can continue to have learning plans while on suspension; it is age appropriate.  They can appeal to be assigned to another school or district.  The FMRSD is SB-2 but the Town is not.  The new bill makes them both the same at a 60% vote rather than one at a 2/3 vote.  SB-2 is already 60%. Each of the bills had hearings.

Senator Kahn worked with Representative Weber on a Tele-Medicine Bill.  He worked with Representative Bill Marsh to put together a package.  It would be for voice or video consultation.  Before the pandemic, only 1% of all health care was reimbursed by Medicaid to the State; it was under-utilized.  The importance of this is to have equal pay and cut costs.  It allows for clinics to do medically assisted treatment.  The governor signed this bill.

The governor signed the Broadband Bill.  No money is attached to it.  HB 1111 is relative to municipal broadband infrastructure bonds and establishing communications districts.  Mrs. Pschirrer mentioned that Walpole now has their bond.  This bill is a few months late for Walpole, but it is a terrific bill.  

HB 1129 will allow them to hold their Town Meeting in 2021 in a virtual manner and have alternative voting.  

Senator Kahn talked about long-term care. The cost of the Nursing Assistance Program has been resolved at Maplewood Nursing Home.  The 50% reimbursement cost is taken care of.

The Trump Prescription Drug Executive Orders are an asset to the State.  Insulin and epi-pens must now be covered by any insurer in the State of NH.    

Another benefit added to Medicaid is dental.  It is 90% reimbursed by Federal Medicaid.  Beginning April 2021, denta will be a supported benefit.   If you provide maternity services, you must provide abortion services.  There is some concern at the Federal level; same sex couples can adopt children.    

The Statute of Limitations on Sexual Assault Crimes is eliminated.  There is a bill that prohibits the use of strangle holds by law enforcement.  These should not have waited for another legislative session.  It was a productive session.  

Senator Kahn serves on the Fiscal Committee in the Senate.  The State revenues will be shy by about $150,000,000.  This figure might double or be even more because one-half of the tax year has expired.  They can tap into some of the State reserve. However, the next biennial budget will have an issue. They are trying to accommodate for business losses during this pandemic.  Our Federal delegation is doing a good job.  They have not asked the municipalities how much they lost during this pandemic.  He heard that in Cheshire County tax collections have been strong.  

Representative Lucy Weber wanted to thank Senator Kahn for the initial Broadband Bill that allowed us to vote to pass a bond issue that is going to provide an incredible service to everybody in the Town.  She referred to the $150,000,000 shortfall that Senator Kahn mentioned.  Under the CARES Act, we have had $1.25 billion in this State.  This is completely controlled by the governor. He has made every effort to be sure that the Legislature has no input or over-site in how that is spent.  We are working to get a little more of that.  This is an enormous concern of hers.  It is the Legislature that should been approved and accepted the disbursement of that money.  This is a concern of all of theirs going forward. They do hope that the next round of CARES money will have some help for the municipalities and the taxpayers.  

Representative Michael Abbott is just about finishing his third term in the legislature.  He serves on the Public Works and Highways Committee.  He noticed the Ten Year Transportation Plan on tonight’s agenda. The Vilas Bridge is at the end.  He knows that Ms. Mayberry serves on the Southwest Region Planning Commission’s Transportation Advisory Committee.  

Representative Cathryn Harvey is the mother of four Eagle Scouts.  This has benefited them many times in their lives.  She hopes the Boy Scouts present at this meeting will continue in their journey.  She feels Senator Kahn did a good job in explaining the situation on March 12th.  She wanted to remind everyone that they have to operate under the Constitution that was created in the 1700s.  They were in that situation because they are under an obligation to operate as best as they can with what they have now.

Mr. Dalessio hopes the Legislatures present at this meeting will consider a Job Relocation Bonus Program.  Vermont is offering $10,000 to relocate.  We are struggling in NH to find talent.Vermont is offering $10,000.  With reference to the Town Meeting in 2021, is that a virtual meeting or a mixed-bag?  It would be better one-way or the other.  Representative Abbott said it depends on the governor.  

Mr. Dalessio mentioned the Vilas Bridge is only 50% funded on the Ten Year Transportation Plan.  If it remains at 50%, it might not get repaired.

Mr. Dalessio said it would be helpful if more future CARES money could be used.  We would like to use some of this money to prepare the Town for another possible pandemic or other emergency.  There is a need for better emergency communication between Town departments.  The Broadband that will be installed in August will be a huge help.  A lot of things the Town submitted were turned down.  Senator Kahn noted it was the intent of the CARES Act to invest in the town’s infrastructure and emergency preparedness awareness.  Those are crucial.  Mrs. Pschirrer reported that Walpole was allocated $91,000+ but so much of what we sent in and what we had to do for this pandemic was denied.  If we only spend $10,000, where does the rest of that money go?  We could have used it to add a generator to the Town Hall so it can function as an emergency center.  Senator Kahn said given the deadline on these expenditures, he thinks the governors across the nation will ask the Federal Government to extend the deadline from December 30, 2020, to a to-be-designated date.

There was general discussion relative to the 2020 Election.  Senator Kahn believes every town has already received absentee ballots for the Primary Election.  Mrs. Pschirrer noted a complication will be that voters do not get absentee ballots for Town Meetings.  If they cannot attend the meeting they do not have a vote.  

Mr. Bill Stahl advised the Fall Mountain Regional School District Board met today and discussed the schools opening.  He cannot give them the specifics.  They will meet again next week.  There are a lot of good people coming up with a lot of great ideas.

Senator Jay Kahn thanked the Selectboard for this opportunity to meet with them.  He congratulated them on the Arch Bridge Pole Lighting Agreement with the NH Department of Transportation.  Mrs. Pschirrer confirmed that the agreement has not yet been officially accepted by the NH DOT. The Arch Bridge will have lights on the NH side.  It will no longer be as dangerous crossing the bridge as it is now.  The Selectboard is grateful that Senator Kahn and the other visitors attended this educational meeting.                        

     

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the amount of $224,096.82 for checks issued July 24,2020.  This includes a $68,762.56 payment to the Village of Bellows Falls for sewer usage and bond.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.  

PAYROLL:

Mr. Dalessio  moved to accept the Payroll Check Register for the week ending July 18, 2020, in the amount of $34,257.20 for checks dated July 24, 2020, and the electronic fund transfer for the 941 Payroll Tax Transfer in the amount of $6,569.67.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

NON-PUBLIC SELECTBOARD SESSION – July 16, 2020:  Mr. Dalessio moved to accept the Minutes of the Non-Public Selectboard Session of July 16, 2020, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

COMMITTEE REPORTS:

The Selectboard acknowledged receipt of the following Committee reports:

Cemetery Trustees Meeting – July 6, 2020;
Town Library Board of Trustees Meeting – June 10, 2020;
Town Library Board of Trustees Meeting – July 14, 2020;
Planning Board Meeting – July 14, 2020;
Zoning Board of Adjustment Meeting – July 17, 2020.

BUILDING PERMIT:

Permit #2020-26; SMITH LIVING TRUST, 241 Prospect Hill Road, Map and Lot #008-107-000:  Mr. Dalessio moved to grant Building Permit #2020-26 for the Smith Living Trust to build a “23’ x 22’ Family Room Addition” at 241 Prospect Hill Road, Map and Lot #008-107-000.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

NOTICE OF INTENT TO CUT WOOD OR TIMBER:

MAP and LOT #009-012-002:  Mr. Dalessio moved to approve the Notice of Intent to Cut Wood or Timber for Map and Lot #009-012-002, off March Hill Road, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

NEW BUSINESS:

Dr. Shaw:  Mrs. Pschirrer announced that Dr. Shaw just arrived at the meeting.  He is the Town’s Health Officer and is here to discuss a number of issues.  The first one is mask wearing which we are all doing.  Last week at the Selectboard meeting, they did mandate the wearing of masks in all public Town buildings.  We have had some people in Town request that they mandate wearing masks anywhere people go in Town.  There was a lawsuit recently involving the City of Nashua which mandated the wearing of masks everywhere and it was immediately challenged.  The decision was upheld.  Walpole has not gone down that route.  We have left it up to retailers and restauranteurs.  They understand our Health Officer has more power about this than the Selectboard. However, Dr. Shaw is questioning this.  Dr. Shaw began by stating this is “huge”.  There is a lot to stay informed about.  The history on masks has been irregular; it creates mixed messages.  Today at 11:00 AM,he listened to the Commissioner of Education about opening schools in NH.  There is little doubt about what a mask will do:  1) they protect everybody else from him; and 2) they protect him from everybody else; and 3) it makes a statement.  Masks are uncomfortable.  We are allowed to walk away from a person not wearing a mask.  There are a couple of reasons why he would prefer not to make wearing masks mandatory.  No. 1) Right now we are in a low risk area; 2) Much of the activity around here is outside; 3) Walmart, Target, Kroeger and other large stores have all made wearing a mask in their stores mandatory.  They are doing something they would probably rather not do.  At this point, his feeling is that all businesses have a mask policy and a distancing policy.  They will watch the numbers and revisit this issue.  We, as a Town, need to rely on our community spirit and our community strength.              

Election Days re: Food:  Mrs. Pschirrer explained that food on Election Days has become an issue.  In the past, it was tradition that the Walpole Grange sold hot dogs as a fundraiser at Town Meeting and at the end the meeting, have celebratory cake and coffee.  In March, the night before the Town’s Annual Meeting,the Town Moderator cancelled the serving of food. This issue has now come up again.  Do they feed the workers and voters?  The Walpole Town Hall has a great kitchen.  People have also donated cookies, brownies and other food items to the Grange.  Mr. Jack Wozmak, Moderator, does not have a problem with serving food.  Restaurants are open and there are food service guidelines.  There is no identifiable transmission from food to people.  He thinks the risk is low. There is a strong history of the Walpole Grange having food on election days.  Precautions will be taken; hand washing, wearing a mask and gloves, etc.  A suggested change would be to have the server handle the food.  He talked about duration and proximity.  There will be fewer booths which gives more spacing.  It does not take long for a voter to move through the line.  

 

Representative Weber is not going to challenge the discussion because she agrees with all of it.  She has one small caution on the testing.  They used to get results back in about 48 hours. Now they are waiting for a week for test results to come back.  There is a much larger time lag now.  We are now looking out to three weeks and exposure.  Statewide, the hospitalization numbers are creeping up again.  She watches the numbers.

Mr. Leroy Watkins reported the Grange discussed this.  After a lot of deliberation, they set up a committee who talked about what measures they should take to serve food safely to the poll workers and some voters.  They plan to talk to a few restaurant owners.  They would be happy to work with the Moderator and Selectboard.  This goes back about 60-70 years of tradition.  Mr. Dalessio mentioned there is no question about the quality of food. However, they must maintain safe distancing.  It will be hard to control that.  People have to take their masks off to eat.  Mrs. Pschirrer noted that decisions on the food will be made before the first Election Day.              

2023-2032 Ten Year Transportation Plan:  The Selectboardacknowledged receipt of the 2023-2032 Ten Year Transportation Plan from the Southwest Region Planning Commission (SWRPC). The Selectboard was invited to make comments on it.  Mr. Dalessio pointed out that they support the Vilas Bridge.  Ms. Mayberry is not aware of any highway projects that would qualify at this time.  The only possible one was on Route 12 at the Shaw’s Plaza. In past correspondence with the State, there was not a lot of history on crashes at this site.  Mr. Dalessio noted the Department of Transportation did not want to see traffic lights there.  Mrs. Pschirrer will send a note to SWRPC that they will support and urge the rehabilitation of the Vilas Bridge.

Gay Office Building Letter:  Len-Tex had sent a letter to the Village Commissioners, North Walpole Village District, dated July 15, 2020, and forwarded a copy to the Walpole Selectboard.  The Selectboard acknowledged receipt of the copy of this letter from Len-Tex. However, Mr. Dalessio explained this is a North Walpole issue.

Drewsville Common re: Soccer Net Donation:  Mr. Dalassio reported that a resident of Drewsville would like to donate a soccer net for the Drewsville Common.  He does not have any objections but will leave the decision to the Recreation Department.  Ms. Mayberry will follow up on this with them.

OLD BUSINESS:

Huntington Realty, Karlson Realty and Chamberlain Machine Sewer Easement Agreement:  Mr. Dalessio recommended sending Mr. Mark Houghton’s comments to Attorney Jeremy Hockensmith for an opinion.  Mrs. Pschirrerpointed out that the Sewer Ordinance might not remain the same in perpetuity.  This is a lengthy Easement with several property owners.

Brownsfields EPA Grant Update:  Mrs. Pschirrer reported that Ransom Consulting is testing this property and found some PSAF. However, Ransom is not concerned.  The State of NH has not yet set clean-up guidelines in soil.  The migration is negligible, but is present.

Recreation Area Parking Lot: Lot Line Adjustment and Deed with Letter:  Mrs. Pschirrer advised the Town will be appearing at the Planning Board meeting in August.  This property is next to the Recreation Area and Walpole Elementary School.  It was approved by the district towns in March 2020.  

The Town of Walpole will buy it for $1.00 from the FMRSD. The expense of the survey and documents will be paid byWalpole.  The new survey is different than the survey done in early 1982.  They expect this will be approved by the Planning Board.  A letter to confirm that the Elementary School can park on that area will be a part of this Lot Line Adjustment.

Boy Scouts:  Mr. Dalessio announced that the Boy Scouts were excused at this time but they were welcome to stay in the meeting if they chose to do so.  They were invited to have some refreshments before leaving.  This included brownie bars made by Mrs. Pschirrer.

Pending Further Action:

The following Agenda items will remain on this pending list as there is no new information available at this time.

Houghton Brook Fish Ladder;
Mill Pond Beaver Activity;
Hitching Post Area by Walpole Grocery.

RECESS SELECTBOARD MEETING:

Mr. Dalessio moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:10 PM.

The regular Selectboard meeting resumed at 8:15 PM.

FACT-TV:  Mrs. Pschirrer announced that this concludes the regular Selectboard and Hooper Trustees meetings.  The Selectboard will be enter into a Non-Public Session.  FACT-TV ceased filming and left the meeting.

NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved to enter into a Non-Public SelectboardSession pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations.  Seconded by Mr. Dalessio.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  On a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was made at 8:16 PM.

The regular Selectboard meeting resumed at 9:00 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of July 23, 2020, be sealed.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  

OTHER BUSINESS:

SELECTBOARD MEETING MINUTES:

SELECTBOARD MINUTES – July 16, 2020: Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of July 16, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Selectboard meeting.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 9:05 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Special Alert from the Town Hall

Sarah Downing called and ask me to put out an alert that the Town Hall is temporarily unable to receive email.  If you need to connect them you will need to use the telephone.  Remember that method of contact?  We may not have used it very often lately but the telephone does work! – Lil

Hooper Trustees Meeting Minutes – 7/16/20

Hooper Trustees Present:    Peggy Pschirrer (Chair); Cheryl Mayberry; Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:12 PM.  This meeting is being recorded.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – July 9, 2020:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of July 9, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

HOOPER BUSINESS:

Grants:  Ms. Mayberry received an email about one of the Foundations offering a grant that she forwarded to Mrs. Helen Dalbeck for her information.

Hooper Institute Board:  Mr. Dalessio reported that the Hooper Institute Board is looking into a bunch of fundraising ideas.  Some ideas mentioned are a 5-K Run in September or October; it might be a virtual or off-in- waves run.  There will be more discussion but suggestions keep moving along.

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  The Hooper Trustees will return to the Selectboard meeting.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 7:16 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

________________________​​________________________________________

Peggy L. Pschirrer, Chair​​Cheryl Mayberry​​Steven Dalessio

(Note:  These are unapproved Minutes.  Corrections will be found in the Minutes of the July 23, 2020, Hooper Trustees meeting.)      

Selectboard Meeting Minutes – 7/16/20

Selectboard Present:Peggy Pschirrer (Chair); Cheryl Mayberry; Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this meeting of the Selectboard to order at 6:30 PM in the Walpole Town Hall.  This meeting is being recorded by FACT-TV and is available for viewing on the internet.  She asked anyone wishing to speak to identify themselves for the record.  There was one visitor in attendance; Ms. Celeste Aumand.  

PUBLIC BUSINESS:

CELESTE AUMAND:  Mrs. Pschirrer welcomed Ms. Celeste Aumand who is a Commissioner of the North Walpole Village District.  Ms. Aumand had several matters to discuss with the Selectboard.

Mountain View:  Ms. Aumand has asked in the past about putting up the flashing speed sign on Mountain View by the school. Her father has given permission to the Town to put it on their property.  There are kids riding their bikes and she just wants drivers to slow down for safety reasons.    

Monument by Arch Bridge:  Ms. Aumand reported they cut back small trees, bushes and weeds so everyone can now see the Monument near the Arch Bridge in North Walpole.  Ms. Mayberry advised that Mrs. Barbara O’Brien did that for many years.  The Selectboard expressed their appreciation for having this project taken care of.

Railroad Tracks:  Ms. Aumand contacted Mr. Gary McCormick about the railroad tracks by the Five Star Store and asked him to do something about the problem.  The first step is probably to notify the railroad company.  Several years ago, the railroad company had put rubber inserts in there to absorb some of the vibration/bounce as vehicles drive over the tracks.  When people come from Church Street, they usually stop before going over the tracks. Vehicles coming off the bridge do not.  There could be an accident.        

Catch Basins:  Ms. Aumand asked if the Town will be taking care of the catch basins around the Village.  Will they be putting tar down?  Ms. Mayberry will follow-up with the Highway Department. She assumes they will be taking care of the catch basins.

Village and Town:  Ms. Aumand stated the Village has no problems with helping the Town.  What can they do to help with the dumping problem across the highway by Aubuchon’s Store?  Mrs. Pschirrer replied that the Town will be posting “No Dumping” signs.  The people who were camping there had their RV and car removed.  Ms. Aumand noted there is now another camper in there.  Mrs. Pschirrer said if it is on the Connecticut River side, they will contact Fish and Game to make them aware of this.  There has to be access to the river in case Fish and Game and/or Emergency Responders (Police Departments and/or Fire Departments) are responding to an emergency.  There are 37 miles to monitor in Walpole.  With “No Dumping” signs the Police have the authority to go through bags looking for evidence of who dumped it. Thee Police can put out an arrest warrant for the individual.  Mr. Dalessio pointed out that camping is allowed on Town property but dumping is not allowed.  Mrs. Pschirrer will alert the Police Department about the new RV camper.            

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the total amount of $626,201.01 for checks issued July 17, 2020.  This amount includes a $615,232.00 monthly payment to the Fall Mountain Regional School District.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.    

PAYROLL:

Mr. Dalessio moved to accept the Payroll Check Register for the week ending July 11, 2020, in the amount of $31,693.33 for checks issued July 17, 2020, and the electronic 941 Payroll Tax Transfer of $6,125.24.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.  

SELECTBOARD MEETING MINUTES:

SELECTBOARD MINUTES – July 9, 2020:  Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of July 9, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – July 9, 2020: Mr. Dalessio moved to accept the Minutes of the Non-Public Selectboard Session of July 9, 2020, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

COMMITTEE REPORTS:

The Selectboard acknowledged receipt of the following Committee reports:

Conservation Commission Meeting – June 1, 2020;
Conservation Commission Meeting – July 6, 2020.

BUILDING PERMITS:

Permit #2020-22 – MICHAEL and TRACY BEAM, 20 Eaton Road, Map and Lot #011-044-000:  Mr. Dalessio moved to grant Building Permit No. 2020-22 for Michael and Tracy Beam to build a “24’ x 12’ Woodshed” at 20 Eaton Road, Map and Lot #011-044-000.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Permit #2020-23 – BRUCE CARRUTHERS, 28 Main Street, Map and Lot #019-042-000:  Mr. Dalessio moved to grant Building Permit No. 2020-23 for Bruce Caruthers to build a “22’ x 12’ Single Bay Garage” at 28 Main Street, Map and Lot #019-042-000.  In accordance with the condition of the Site Plan there is an alarm system that the Fire Department approved and no matter what happens to this property the monitoring must remain in place.  Seconded by Ms. Mayberry.  Mrs. Pschirrerasked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Permit #2020-24 – KAREN GALLOWAY, 2009 Revocable Trust, 885 County Road, Map and Lot #005-065-000:  Mr. Dalessio moved to grant Building Permit No. 2020-24 for Karen Galloway to build a “36’ x 36’ Horse Barn” at 885 County Road, Map and Lot #005-065-000.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Permit #2020-25 – LaROCHE REVOCABLE TRUST, 190 Reservoir Road, Map and Lot #011-001-001:  Mr. Dalessio moved to grant Building Permit No. 2020-25 for LaRoche Revocable Trust to construct a “38’ x 30’ House w/attached 38’ x 24’ Garage” at 190 Reservoir Road, Map and Lot #011-001-001.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

OLD BUSINESS:

NH DOT Municipal Work Zone Agreement:  Ms. Mayberry moved to authorize the Chair, Mrs. Peggy L. Pschirrer, to sign the Municipal Work Zone Agreement for Walpole, NH – Rockingham, VT.  This is State Project: 42277; Federal Project: X-A004(799).  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  

Mrs. Pschirrer advised that a copy of this signed document must be given to the Police Department because it speaks specifically to the control of traffic.        

NH DOT New Arch Bridge Municipal Lighting Agreement: Mrs. Pschirrer reported that the NH Department of Transportation invited us to make any additions or corrections to this New Arch Bridge Municipal Lighting Agreement therefore she sent it to Attorney Hockensmith for his review.  They were both concerned about liability to the Town if there should be a major accident on the bridge.  Ms. Mayberry asked what would happen if Walpole wanted to end this project.  It does not state who would take down the poles; it is left open-ended.  Mrs.Pschirrer sees this as going forward for a number of years.  She feels the State would take down the poles because they are on their bridge; they will own them.  On page 3, No. 9, Mrs. Pschirrer added at the end “by the Department”.  She will send this draft back to the NH DOT to see how they accept our changes.

Huntington Realty Sewer Easement Deed: Mr. Dalessio advised that he and Mr. Mark Houghton are concerned with protecting the other Walpole Sewer Users.  There are comments.  Mrs. Pschirrer noted that some things are highlighted.  There was a consensus to table this agenda item until the Selectboard meeting next week.

Recreation Area Parking Lot: Lot Line Adjustment and Deed with Letter:  Mrs. Pschirrer reported that the Selectboardis scheduled to be on the next Planning Board agenda in August for the Recreation Area Parking Lot; Lot Line Adjustment.  The papers were filed by Mr. Joe DiBernardo.  Mrs. Pschirrer gave Mrs. Downing maps to be kept in the office.  

OHRVs and Class VI Roads:  Mrs. Pschirrer acknowledged receipt of an email from Officer DeLisle of NH Fish and Game and a response from Lew Shelley of the Walpole Conservation Commission regarding OHRVs and Class VI roads.  The NH Fish and Game is in charge of managing all the OHRVs.  Ms. Mayberry felt they want to be sure that the Police will enforce what the rules are.  Mrs. Pschirrer said NH Fish and Game is supposed to be taking care of some of this monitoring.  We have been putting signs up.  The Walpole Police cannot be everywhere at the same time.  The Selectboard does not want to take the authority away from NH Fish and Game.  The Conservation Commission will continue to talk about this.  Mr. Shelley is interested with the Class VI roads.  Snowmobiling in Walpole is a big activity, but they control themselves.  At this time the Selectboard will leave the monitoring as is.

Town Hall and Walpole Businesses re: Masks: Mrs. Pschirrer advised they have a request from one local business owner that the Selectboard mandate wearing masks in Town businesses.  Yesterday the court upheld the right of the City of Nashua and their aldermen to mandate that everyone wear a mask.  In accordance with this decision and an opinion from the NH Municipal Association, the Selectboard can mandate that people wear masks inside Town buildings. Mr. Dalessio feels the Selectboard should mandate wearing masks in all Town owned buildings but leave it to the business owners to enforce wearing masks in their establishments.  Mrs. Pschirrer stated they can write a letter to this effect and urge them to do that.  Disposable masks will be available for those who need face coverings whilein Town buildings.  Hand sanitizer dispensers are in the hallway and in the large meeting room.  Tables and chairs continue to be disinfected after each meeting.  They could ask Dr. Shaw as Health Officer to support their efforts to wear masks as he has the authority to mandate wearing masks.  Mrs. Pschirrer will let Mr. Tom Goins know that everybody in Town buildings will be mandated to wear masks. They will support Mr. Goins efforts to have everyone wear masks while inside businesses.

Pending Further Actions:

The following agenda items will remain on this pending list as there is no new information available at this time.

Town Deeded Properties;
Houghton Brook Fish Ladder;
Mill Pond Beaver Activity;
Hitching Post Area by Walpole Grocery.

NEW BUSINESS:

Two Cards to Sign:  The Selectboard signed a Thank You note to Mrs. Jan Galloway-Leclerc who donated the milling of the wood for the Reuse Building at the Recycling Center.  They also signed a condolence card for the Paquette family.

Senator Jay Kahn:  Mrs. Pschirrer announced that next week Senator Jay Kahn will be here to provide us with a Legislative Update.  The meeting will start at 6:30 PM.  The Boy Scouts will be present as observers.  They are working on their Citizenship in The Community badges.

RECESS SELECTBOARD MEETING:

Ms. Mayberry moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:12 PM.

The regular Selectboard meeting resumed at 7:16 PM.

FACT-TV:  Mrs. Pschirrer announced that this concludes the regular Selectboard and Hooper Trustees meetings.  The Selectboard will be entering into a Non-Public Session.  FACT-TV ceased filming and left the meeting.  

Farewell Parade:  Mrs. Pschirrer announced that there will be a Farewell Parade on July 27th, 2020, for Justine Fafara who will be leaving as the Director of the Walpole Library.  Everyone is invited to join in.  They will stage at the elementary school. The police will lead them past the Library at 5:00 PM.  There will be fire trucks.  Mrs. Fafara will be on the Library porch.  A Search Committee has been formed to find a new director.  Jamie Rios and Chris Burchstead will share the responsibilities until a new director has been hired.        

NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved to enter into a Non-Public SelectboardSession pursuant to RSA 91-A:3 II to discuss (a) Personnel.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  On a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:17 PM.

The regular Selectboard meeting resumed at 7:21 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of July 16, 2020, be sealed.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Selectboard meeting.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 7:22 PM.

Respectfully submitted,

Regina Borden, Recording Secretary