Category Archives: SELECTBOARD

Selectboard Meeting Minutes – 12/28/23

Selectboard Present:  Peggy Pschirrer, Chair; Cheryl Mayberry and Steve Dalessio

Staff Present: Sarah Downing, Manager of Administration; Ahmad Esfahani, Recording Secretary

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM in the Selectboard Office of the Town Hall. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, Sarah Downing, Manager of Administration, and Ahmad Esfahani, Recording Secretary. She commented that there was no member of the public present. 

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $31,521.04 dated 12/29/23 and the 941 Payroll Tax Transfer of $6,782.64. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – December 21, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of December 21, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer, the motion was approved. 

SELECTBOARD NON-PUBLIC SESSION – December 21, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of December 21, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer, the motion was approved. The minutes will remain sealed.

COMMITTEE REPORTS:

Mr. Dalessio brought to the chair’s attention the following committee reports:

     • North Walpole Village District Meeting Minutes– November 21, 2023

     • North Walpole Village District Meeting Minutes– November 28, 2023

     • North Walpole Village District Meeting Minutes– December 5, 2023

     • North Walpole Village District Meeting Minutes– December 12, 2023

     • North Walpole Village District Meeting Minutes– December 19, 2023

     • Zoning Board of Adjustment Meeting Minutes– December 20, 2023

Mr. Dalessio commented on errors in the Zoning Board of Adjustment minutes. Mrs. Pschirrer also commented that she found errors in these minutes.  Mrs. Pschirrer acknowledged these minutes.

WARRANTS: 

Map and Lot# 012-013-004: Mr. Dalessio motioned to accept the Supplemental Tax Warrant in the amount of $15,839 for Map and Lot# 012-013-004. The adjustment is due to a Low Income Housing Tax Credit (LIHTC) filing. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

VETERANS’ CREDIT: 

Map and Lot# 024-024-000: Mr. Dalessio motioned to accept the Veterans’ credit for Map and Lot# 024-024-000. The applicant was honorably discharged and served over 90 days of active duty during a time of conflict. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

SOLAR ENERGY EXEMPTION: 

Map and Lot# 007-022-000: Mr. Dalessio motioned to accept the solar energy exemption for Map and Lot# 007-022-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

OLD BUSINESS:

Agreement Form with M. Petrovick Architects, PLLC: Mr. Dalessio motioned to allow the chair to sign the AIA Agreement for the architect Michael Petrovick to perform concept work. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

Police Building Committee January Meeting Date: Mrs. Pschirrer stated that 1/16/2024 at 6:30 pm would be the tentative new date for the police building committee meeting. Mrs. Pschirrer will confirm that Petrovick Architects and other committee members are available on this date.

Reservoir Road: Mrs. Pschirrer commented that the Town received an email from the Town forester which expressed concern with logging trucks creating deep ruts on the class VI portion of Reservoir Road. Mr. Dalessio advised Mrs. Downing to call and speak with the landowner regarding the road and the work that is being done.

Closed Landfill Garage: Mrs. Pschirrer commented that Mark Houghton, Fire Chief, had confirmed that the Walpole Fire Department (WFD) would like to use the closed landfill garage for storage. Consensus of the Selectboard was to allow this to be done. The sealed bill sale will be delayed until further notice.

Topic/Training for February 16, 2024 Staff Meeting: Mrs. Pschirrer stated that this topic would be tabled two weeks from today.

NEW BUSINESS:

Recording Secretary Resignation: Mrs. Pschirrer confirmed receipt of a letter of resignation from Jean Kobeski for the Conservation Commission.

Request to sell Map and Lot# 009-023-002: Mrs. Pschirrer commented that there has been an expression of interest in purchasing land that is presently owned by the Town. Mrs. Downing stated that this piece of land is landlocked. The Selectboard agreed to sell this property by sealed bid. Mrs. Downing stated she would respond to the interested party.

Liberty Utilities Letter: Mrs. Pschirrer stated she spoke to Liberty Utilities on repeated errors they have been making. Liberty Utilities requested a written confirmation from the Town of Mrs. Pschirrer’s home address. Ms. Mayberry motioned to sign the letter to Liberty Utilities to correct the error of Mrs. Pschirrer’s address in Walpole. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

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

Ms. Mayberry moved to enter into Non-Public meeting at 6:46 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:27 PM. 

Mrs. Pschirrer declared the Non-Public meeting minutes sealed. 

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 7:27 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary

Selectboard Meeting Minutes – 12/21/23

Selectboard Present:  Peggy Pschirrer, Chair; Cheryl Mayberry and Steve Dalessio

Staff Present: Sarah Downing, Manager of Administration and Ahmad Esfahani, Recording Secretary

Others Present: Michael Hayes, Paul Looney and Dave Worth

PUBLIC HEARING:  Mrs. Pschirrer called the public hearings to order at 6:15 PM. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, Sarah Downing, Manager of Administration, and Ahmad Esfahani, Recording Secretary. She commented that two members of the public were also in attendance: Paul Looney and Michael Hayes. She stated that the Selectboard was holding a public meeting for unanticipated bridge funds per House Bill #2 in the amount of $26,937.05. She commented that there was no public comment.

Mrs. Pschirrer closed the public hearings at 6:16 PM.

Ms. Mayberry motioned to accept the unanticipated one-time bridge payment in the amount of $26,937.05. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:17 PM. 

OLD BUSINESS:

Recreation Committee: Mrs. Pschirrer asked Mr. Hayes to explain why he wished to meet with the Selectboard. Mr. Hayes said he was present to submit his letter of interest in being a member of the Recreation Committee. Mr. Hayes had reference letters from Toni McDougle and Jeff Miller. Mr. Hayes’ interest is pickleball, and that diversity of interest on the Recreation Committee is a good thing. He commented that the minutes of the Recreation Committee are not posted in a timely manner. Mr. Hayes would volunteer to be the secretary of the Recreation Committee. Mrs. Pschirrer stated that the Selectboard does not appoint members to the committee. Ms. Mayberry said that the December meeting was canceled, with the next scheduled meeting on 1/13/2024. Mr. Hayes asked if the minutes from the last meeting were posted. He has not seen the minutes approved in over a year. Mr. Hayes stated that he captures audio recordings of meetings. Ms. Mayberry there was no formal approval of previous meeting minutes during the Recreation Committee Meeting because the group did not have a quorum. Mr. Hayes stated that he is not going away, whether he is appointed to the committee or not. Ms. Mayberry responded that two other people submitted letters of interest to be on the committee. Mrs. Pschirrer stated that the committee decides how many members it will have. The materials Mr. Hayes brought in will be forwarded to the chair of the Recreation Committee. Ms. Mayberry stated she reviewed the appropriate process with Kraig Harlow and Scott Rodenhauser. Mr. Dalessio reviewed the appointment process for Mr. Hayes.

Community Power Committee: Mr. Paul Looney reflected on the committee’s original goals which included adopting statements such as reaching 100% renewable energy. Mr. Looney brought forth the idea of placing solar on the existing building at the Recycling Center. He reflected on the pole barn being built which had a better orientation to the sun. The roof of the pole barn is metal, which should last longer than the main building’s roof. He stated that several vendors, including “Solar” Dave Worth, (who joined the meeting at 6:30 PM) had made proposals regarding the installation of solar panels. Mr. Looney reflected on the kilowatts used by specific Town buildings in the previous year. The energy generated by the solar energy system at the Recycling Center would first go to the Center, with the remainder going to the Town Hall. Mr. Looney reflected on a grant by the Department of Energy (DOE) that would be announced in 2024. There are projected savings of $107,864.61 over the life of the system. Mr. Dalessio commented that the placement of inverters should be included in the quote. Mr. Looney and Mr. Worth said that their replacement was not included in the quote presented. Mr. Worth stated that an extended warranty over twelve years could be purchased, or the Town could plan on purchasing replacement inverters when they need replacing. Mr. Dalessio asked if bifacial panels were considered. Mr. Worth stated that he did not know what a bifacial panel was. Mr. Dalessio explained the process by which bifacial panels work. Mr. Worth stated that he would look into bifacial panels. Mr. Looney commented that because the panels would be installed so close to the roof that bifacial panels may not be practical. 

Mr. Looney stated that if a warrant is written for this project, the warrant should pay for itself. Mrs. Pschirrer clarified that this would only be over time. Mr. Looney stated that the Town would be asked for approximately $50,000 from the unassigned fund balance. Mr. Dalessio suggested that a quarterly report of the proposed savings should be planned to hold those advocating accountability. Mr. Dalessio asked why water and sewer were not included in the net metering. Mr. Looney responded that water and sewer expenses are not paid by the Town but are paid by the users. Mr. Worth commented that the solar system would be monitored. Mr. Looney stated that there is some shade on the pole barn roof, and that several trees would need to be taken down. He commented that the committee would have to verify the owner of the property. Mr. Dalessio asked what would happen to the proposal if approval to remove the trees was not given. Mr. Looney responded that it would reduce the amount of electricity generated. Mrs. Pschirrer commented that Mr. Looney has worked very hard on this project. Mr. Looney asked what the next steps would be. Mrs. Pschirrer stated that a public meeting will be held wherein warrants will be discussed. 

ACCOUNTS PAYABLE: Mr. Dalessio moved to approve the Accounts Payable Check Register totaling $2,321,542.06 dated 12/22/23. This check includes a $1,834,787 payment to Cheshire County. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $31,335.97 dated 12/22/23 and the 941 Payroll Tax Transfer of $6,581.85. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

Mr. Dalessio moved to approve the supplemental Payroll Register totaling $2,707.20 dated 12/22/23 and the 941 Payroll Tax Transfer of $414.20. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – December 14, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of December 14, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer, the motion was approved. 

SELECTBOARD NON-PUBLIC SESSION – December 14, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of December 14, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer, the motion was approved. The minutes will remain sealed.

COMMITTEE REPORTS:

Mr. Dalessio brought to the chair’s attention the following committee reports:

     • Planning Board Meeting Minutes– December 12, 2023

Mrs. Pschirrer acknowledged these minutes.

WARRANTS: 

Map and Lot# 003-082-CL8: Mr. Dalessio motioned to accept the Supplemental Tax Warrant in the amount of $4,601. The owner of this property did not qualify for the charitable exemption in 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

ABATEMENTS: Mr. Dalessio moved to approve the abatements of: 

• $551 for Map and Lot# 03-082-CL8,

• $3,277 for Map and Lot# 014-005-000,

• $944 for Map and Lot# 028-105-000,

• $125 for Map and Lot# 017-005-001,

• $155 for Map and Lot# 017-005-002,

• $135 for Map and Lot# 017-005-003, and

• $238 for Map and Lot# 017-005-004. 

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

REFUNDS:

Mr. Dalessio moved to approve the refunds of: 

• $8 for Map and Lot# 007-022-000,

• $98 for Map and Lot# 017-012-000,

• $14 for Map and Lot# 008-066-000,

• $64.02 for Map and Lot# 028-119-000.,

• $17 for Map and Lot# 027-004-001,

• $8 for Map and Lot# 001-003-006,

• $125 for Map and Lot# 017-005-001, and

• $528 for Map and Lot# 017-005-02,03,04. 

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

TIMBER INTENTS:

Map and Lot# 008-062-000: Mr. Dalessio moved to approve the timber intent for Map and Lot# 008-062-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

OLD BUSINESS:

Closed Landfill Landscape Management Proposal: Mr. Dalessio motioned to accept the proposal from Connecticut Valley Yard Works to maintain the landscape for the closed landfill in the amount of $3,000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

Request to the Trustees of Trust Funds: Ms. Mayberry motioned to accept the request of the Trustees of Trust Funds to reimburse the Town for the expense of $5038.60 for the bandstand gazebo roof replacement. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor the motion was approved.

Proposed 2024 Sewer Bond Rate Changes: Mr. Dalessio motioned to accept the new sewer rates utilizing option #2 with a flat rate as proposed at the budget meeting. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

NEW BUSINESS:

Closed Landfill Garage: Mrs. Pschirrer commenced a discussion on what to do with the closed landfill garage building. Mr. Dalessio commented that it should be put up for sealed bid. The Selectboard reached consensus to put the building out to sealed bid. Mr. Dalessio asked that the building be offered to the Water and Sewer Department. The Highway and Police Departments were not interested in moving the building.

January Selectboard Meeting Dates: Discussion commenced on the planning of January Selectboard meetings. The Selectboard agreed to move the first week of January’s meeting to January 3rd. The Town 2024 Budget Hearing will be February 8, 2024, at 5:30 P.M. The Selectboard Meeting will follow at the end of that meeting.

Topic/Training for 2/15/2024 Staff Meeting: Mrs. Pschirrer stated further consideration would be given to the topic for the February 15th Staff meeting. This topic will be revisited at the next meeting. 

HOOPER TRUSTEES MEETING:  

Ms. Mayberry moved to enter into Hooper Trustees meeting at 7:30 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:41 PM. 

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

Ms. Mayberry moved to enter into Non-Public meeting at 7:41 p.m. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:56 PM. 

Mrs. Pschirrer declared the Non-Public meeting minutes sealed. 

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 7:57 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary 

Selectboard Meeting Agenda – 12/28/23

Selectboard Meeting Minutes – 12/6/23

DECEMBER 6, 2023

Selectboard Present:  Cheryl Mayberry and Steven Dalessio. 

Staff Present: Sarah Downing, Manager of Administration

CALL TO ORDER:  Mr. Dalessio called this Selectboard meeting to order at 6:32 PM. He commented that Peggy Pschirrer would not be present, and then introduced himself, Steve Dalessio, Cheryl Mayberry, and Sarah Downing, Manager of Administration. 

ACCOUNTS PAYABLE: Ms. Mayberry moved to approve the Accounts Payable totaling $297,056.22 dated 12/08/23; this includes a $80,971 payment to Tenco Industries for the 2021 one-ton truck with funds that were encumbered from a warrant article last year. Seconded by Mr. Dalessio. With Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

PAYROLL: Ms. Mayberry moved to approve the Payroll totaling $32,519.85 dated 12/08/23 and the 941 Payroll Tax Transfer of $6,776.59. Seconded by Mr. Dalessio. With Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

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

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

OLD BUSINESS:

Waiver of Municipal Liability for Private Driveway: Mr. Dalessio moved to approve the Municipal Waiver of Liability for a private driveway on Map and Lot#: 003-001-002 on Whipple Hill Road. The applicants have received approval from the Planning Board to build on a Class VI portion of the road. Seconded by Ms. Mayberry. With Mr. Dalessio and Ms. Mayberry in favor, the motion was approved. Ms. Mayberry questioned the wording of the waiver. Mr. Dalessio clarified that when a resident builds on a Class VI road, there is an understanding that the road is not going to be maintained by the Town. He stated the driveway is on a Class VI road. 

Proposed 2024 Sewer Bond Rate Changes: Mr. Dalessio stated he would like to postpone this discussion. Ms. Mayberry stated she only received this information today and did not have sufficient time to review. Mr. Dalessio confirmed that this matter would be tabled until the following week. 

2023 Tax Rate Status: Mr. Dalessio stated that nothing can be signed until Mrs. Pschirrer returns. The Town has not received a preliminary tax rate.

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

Ms. Mayberry moved to enter into Non-Public meeting at 6:47 PM. Mr. Dalessio seconded. With Ms. Mayberry and Mr. Dalessio in favor, the motion was approved.

The meeting reconvened at 7:04 PM.

The non-public minutes are to remain sealed.

ADJOURNMENT:

Mr. Dalessio declared the meeting adjourned at 7:04 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary 

Selectboard Meeting Agenda – 12/14/23

Selectboard Meeting Minutes – 11/30/23

Selectboard Present:  Peggy Pschirrer, Chair; Cheryl Mayberry and Steve Dalessio

Staff Present: Sarah Downing, Manager of Administration; Ahmad Esfahani, Recording Secretary 

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, Sarah Downing, Manager of Administration, and Ahmad Esfahani, Recording Secretary. 

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $35,863.68 dated 12/01/23 and the 941 Payroll Tax Transfer of $7,556.37. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – November 22, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of November 22, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

SELECTBOARD NON-PUBLIC SESSION – November 22, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of November 22, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. The minutes will remain sealed.

COMMITTEE REPORTS:

Mr. Dalessio brought to the chair’s attention the following committee reports:

     • Hooper Board Meeting Minutes– September 6, 2023

     • Hooper Board Meeting Minutes – October 4, 2023 

     • Hooper Board Meeting Minutes – November 1, 2023 

     • Zoning Board of Adjustment Meeting Minutes – October 18, 2023 

     • Safety Committee Meeting Minutes – November 16, 2023 

Mrs. Pschirrer acknowledged these minutes. 

Letter to Jan Galloway-Leclerc: Mr. Dalessio motioned to accept the letter of appreciation to Jan Galloway-Leclerc for her services as a ZBA member. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

Public Hearing: Mrs. Pschirrer commented that the funds to be discussed in a forthcoming hearing were expected because they were FEMA funds. Mrs. Downing stated that unanticipated is a procedural term because the funds were not listed in the MS-434 form. Ms. Mayberry suggested the wording “for the purpose of reimbursing expenses associated with FEMA”. Mr. Dalessio commented on taking out the word “expenditure” in the hearing notice. Ms. Mayberry asked when the expenses were incurred. Mrs. Pschirrer stated they were incurred in 2021 and early 2022. Mrs. Pschirrer then commented that the auditor suggested holding a public hearing. Ms. Mayberry and Mrs. Pschirrer suggested breaking the hearings into two: one for the FEMA, the other for the highway block grant. The Selectboard reached agreement to hold the public hearing at 6:00 PM.

Selectboard December Meeting: There was a consensus that the Selectboard Meeting dates will be Dec. 5th, 14th, 21st and 28th.

General and Utility Assessing Quotes: Mrs. Pschirrer stated that there is an Avitar bid to be either a 1-year contract at $26,268 or a 4-year contract at $188,928. Mr. Dalessio suggested doing a 1-year contract and creating a Capital Reserve Fund to save for a longer contract. Mr. Dalessio motion to accept the 1-year assessing contract with Avitar at $26,268. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

The Selectboard reached a consensus to not accept the offer of assessing services for utilities by SansoucyAssociates. 

Website Update: Mr. Dalessio stated he looked at the draft website. There is more information needed. The Selectboard agreed to ask for a timeline to have the website finished.

Pending Further Action: Mrs. Pschirrer stated that even though the Brownfields project is finished, the fence is still going to be put in because the ground is still soft. The cost of the fence is under $5,000 and it will be installed within the next two weeks. 

NEW BUSINESS:

Resident Complaint: Mrs. Pschirrer asked Mrs. Downing to discuss recent discussions with a resident who lives at the end of Whipple Hill Road. Mrs. Downing stated that the residents were unhappy with hunters parking near their property. Mrs. Downing commented that parking is occurring on Rapids Road, and this road borders the residents’ property. Mr. Dalessio stated that if hunters are parking on personal property, it is trespassing. The Selectboard discussed the email and attached images sent by the resident. They deliberated on the locations that hunters may be parking on Rapids Road.

Abatement Appeal Mediation Settlement: Mrs. Pschirrer presented the mediation settlement to the Selectboard for map and lot# 019-040-000. Ms. Mayberry motioned to accept the abatement appeal mediation settlement. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved. 

Terra Map Mapping Services Agreement: Mrs. Pschirrer stated that the cost for the Terra Map Mapping Services Agreement for 1-year limited $2,860. Mr. Dalessio asked that this item be confirmed in next year’s budget. Ms. Mayberry motioned to allow Mrs. Pschirrer to sign to accept the Terra Map Mapping Services Agreement with Avitar for 1-year limited at $2,860. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.  

DRA Portal Access: Ms. Mayberry motioned to allow town Treasurer Steve Varone read-only access to the DRA Portal. Seconded by Mr. Dalessio. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

HOOPER TRUSTEES MEETING:  

Ms. Mayberry moved to enter into Hooper Trustees meeting at 7:06 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:18 PM. 

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

Ms. Mayberry moved to enter into Non-Public meeting at 7:19 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:45 PM. 

Mrs. Pschirrer declared the Non-Public meeting minutes sealed. 

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 7:46 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary

Selectboard Meeting Minutes – 11/15/23

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

Staff Present: Jodi Daigle, Administrative Assistant; Ahmad Esfahani, Recording Secretary 

Others Present: Alicia Savage, Kara Dexter and Peter Dexter

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:26 PM. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, Jodi Daigle, Administrative Assistant, and Ahmad Esfahani, Recording Secretary.

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $32,099.01 dated 11/17/23 and the 941 Payroll Tax Transfer of $6,601.48. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – November 9, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of November 9, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

SELECTBOARD NON-PUBLIC SESSION – November 9, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of November 9, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. The minutes will remain sealed.

BUILDING PERMITS:

2023-41, Map and Lot# 010-009-001: Mr. Dalessio moved to approve the building permit for Map and Lot# 010-009-001 for a log home, garage, and deck. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

OLD BUSINESS:

Highway Garage Door Claim Quote: Mr. Dalessio motioned to accept the quote to fix the highway garage door of $4,961.49. Seconded by Ms. Mayberry. Mr. Dalessio stated that a purchase order would be coming from the highway department. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

Public Hearings: Mrs. Pschirrer stated that the town has received a one-time highway block grant of $38,603.58. She stated that a public hearing would be needed to accept these funds. 

Streetlight Shields: Mrs. Pschirrer commented on a thank you note from a resident about the installation of a streetlight shield. She stated that the Town has received further correspondence regarding issues with the streetlights. Mr. Dalessio stated that the Town would need to get the pole numbers of those who have already expressed concern.

Sewer Bond Rate: Ms. Daigle stated that she is working on this and that this will be ongoing.

Water Shut Off Agreement: Ms. Mayberry stated she has not met with the North Walpole Commissioners yet to set a date for this meeting as of tonight. 

Graves Road Water Issue: Mr. Dalessio is to look at the problem area. Mr. Dexter questioned the location of the culvert. Ms. Dexter then asked when the Town would address another culvert that places water onto the road in winter. Mr. Dalessio stated he would look at both issues on Graves Road this weekend.

NH DES Permit: Mr. Dalessio stated that the solid waste permit is being transferred from Ruggerio Processing Facility to the pending new owner, Valorize Industries Inc. Mrs. Pschirrer read the letter withthe details of the transfer. 

Recreation Committee Recreation: Mrs. Pschirrer spoke in response to a resignation letter from Evelyn Beliveau of the Recreation Committee. 

Selectboard December Meeting Dates: Ms. Mayberry stated she would have information on December meeting availability tomorrow. 

NEW BUSINESS:

2023 Municipal Assessment Data Certificate: Mrs. Pschirrer stated she received an email regarding this matter earlier this week. Mr. Dalessio motioned to sign the 2023 Municipal Assessment Data Certificate. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

NH Presidential Primary Date Announcement: Mrs. Pschirrer stated that the New Hampshire presidential primary is scheduled to be 1/23/2024.

Highway Department 911 Form: Mrs. Pschirrer stated that she signed a form this morning for E911 so that the Highway Department can update the Town contacts.

HOOPER TRUSTEES MEETING:  

Ms. Mayberry moved to enter into Hooper Trustees meeting at 6:45 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 6:49 PM. 

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

Mr. Dalessio moved to enter into Non-Public meeting at 6:52 PM. Ms. Mayberry seconded. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 6:55 PM. 

Mrs. Pschirrer declared the Non-Public meeting minutes sealed. 

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 6:56 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary

Selectboard Meeting Minutes – 11/9/23

Selectboard Present:  Peggy Pschirrer, Chair; Cheryl Mayberry and Steve Dalessio

Staff Present: Sarah Downing, Manager of Administration

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, and Sarah Downing, Manager of Administration.

ACCOUNTS PAYABLE: Mr. Dalessio moved to approve the Accounts Payable totaling $283,087.56 for checks issued 11/10/2023.This includes a $63,870.70 payment to Eastern Minerals for road salt. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $31,768.69 dated 11/10/23 and the 941 Payroll Tax Transfer of $6,517.55. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – November 1, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of November 1, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

SELECTBOARD NON-PUBLIC SESSION – November 1, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of November 1, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. The minutes will remain sealed.

TIMBER INTENT:

Map and Lot# 008-102-000: Mr. Dalessio moved to approve the timber intent for Map and Lot# 008-102-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

BUILDING PERMITS:

2023-40, Map and Lot# 013-003-000: Mr. Dalessio moved to approve the building permit for Map and Lot# 013-003-000 to install a 36.5’ x 10/25’ ground mount solar array. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

OLD BUSINESS:

Sewer Bond Rate: Mrs. Pschirrer stated that Robert Grenier wrote a letter asking why the sewer bond payments have not been changed and remain as they were from when he brought this matter to the Selectboard in June. Mr. Dalessio stated that he had spoken with Mrs. Daigle to ask her to find the previous notes on this matter. He stated that the Town could reduce the bond rate that is being paid, but at the same time some of the sewer rate will have to be raised. Ms. Mayberry raised a question on this matter. Mr. Dalessio responded that the Town is over-collecting money for the bond, but under-collecting for the sewer. Mr. Dalessio stated that the proposal is to bring the bond to a neutral position and adjust the sewer rate so that it builds a reserve for pump station repairs. Mrs. Pschirrer and Mr. Dalessio spoke to the age of the Town water/sewer infrastructure.  

Water Shut Off Agreement: Mrs. Pschirrer presented a letter from the North Walpole Village Commissioners requesting a meeting to discuss how to develop a policy that would allow the Town to shut-off water service when a property owner does not pay their sewer bill. Ms. Mayberry stated that she will speak to the Commissioners about possible dates for this joint meeting. 

Dog Ordinance: Mrs. Pschirrer reflected on a dog fine that was paid. The Town Clerk sent an email to the Selectboard pointing out that the responsibility of collecting dog fines is her responsibility, and the Selectboard needs to correct its policy. Discussion of RSAs dealing with dogs took place, wherein Mr. Dalessio asked if the Town Clerk has the responsibility to collect all fines related to dogs. Mrs. Pschirrer stated she would continue to review the relevant canine RSAs and report back to the Selectboard. Ms. Mayberry commented that if the Town Clerk does have this responsibility, they should also coordinate its enforcement. 

Graves Road Water Issue: Mrs. Pschirrer reflected on a matter wherein a resident is diverting water onto the road. Mr. Dalessio stated he recently went out to the incorrect address and will plan on going to the correct address this weekend. 

NH Public Radio Letters: Mrs. Pschirrer spoke regarding a letter written by Mrs. Downing to NHPR regarding the A-12 Forms. Avitar is advising the Town to deny NHPR’s request that charitable exception not be granted for several reasons including: NHPR did not file their A-9 form until 10/24/2023, and the A-9 for 2022 is outstanding. Ms. Mayberry motioned that the Selectboard sign the letter back to NHPR regarding their tax-exempt filing status. Seconded by Mr. Dalessio. Mr. Dalessio commented that he hopes the Town does not incur excessive court fees to have the back taxes paid. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor the motion was approved.

NEW BUSINESS:

Public Hearing: Mrs. Pschirrer mentioned that the Town would be receiving funds from the State, and that a public hearing is needed to receive one-time funds. Ms. Mayberry commented that these funds are additional highway block grant funds. Mrs. Pschirrer stated that the funds are to be considered unanticipated revenue. There are also funds for bridges as well. Mrs. Pschirrer felt the two fund requests should be handled at one meeting. Ms. Mayberry commented in agreement. Mrs. Pschirrer stated that a public hearing would be set once more information is received.

Ransom Consulting Contract: Mrs. Pschirrer stated that Ransom Consulting contacted the Town and advised them that their contract with Walpole has ended for the Brownfields Grant. Ransom asked if the Town would like to sign another contract. Mr. Dalessio stated that he would be open to another contract, though it would need to be specific to the work being done. The Selectboard discussed funding mechanisms for this contract. Mrs. Pschirrer stated that she would speak to them in the coming weeks to gather more information. 

Selectboard December meeting dates: Mrs. Pschirrer asked Ms. Mayberry if she knew her upcoming schedule. Ms. Mayberry responded that she would not have this information until the coming week. 

HOOPER TRUSTEES MEETING:  

Mr. Dalessio moved to enter into Hooper Trustees meeting at 7:03 PM. Ms. Mayberry seconded. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:12 PM. 

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

Mr. Dalessio moved to enter into Non-Public meeting at 7:13 PM. Ms. Mayberry seconded. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 7:34 PM. 

Mrs. Pschirrer declared the Non-Public meeting minutes sealed. 

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 7:34 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary

Selectboard Meeting Agenda – 11/15/23

Selectboard Meeting Minutes – 10/18/23

Selectboard Present:  Peggy Pschirrer, Chair; Cheryl Mayberry; Steve Dalessio

Staff Present: Sarah Downing, Manager of Administration

Others Present: Ron Rosko, Tom Winmill, Cindy Westover, Mike Hayes

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM. She introduced herself, Peggy Pschirrer, Selectboard Chair, Steve Dalessio, Sarah Downing, Manager of Administration. Mrs. Pschirrer commented that the meeting would be recorded, as no Recording Secretary was present.

NEW BUSINESS: 

Speed Radar Trailer Findings: Mrs. Pschirrer asked Mr. Rosko what he wished to discuss at the meeting. Mr. Rosko stated he was from the Eagle Times. However, he was attending the meeting as a citizen. Mr. Rosko stated he would represent himself, but asked why he couldn’t represent both the Eagle Times and as a citizen. Ms. Mayberry commented that guests are usually taken first on the agenda.  Mrs. Pschirrer commented on Mr. Rosko’s presence at previous meetings regarding speed items. Mr. Rosko asked for additional information regarding speeding. Mr. Rosko commented that he discussed the findings of the speeding with Chief Sanctuary. Mrs. Pschirrer clarified that the speed limit is 30 mph, and the majority of vehicles fell between 30-35 mph. There were some who were speeding 40-45 mph and were stopped. Mr. Rosko commented that he was advised that 14,000 cars a week go up and down Prospect Hill Road. Mr. Rosko added that he has observed 9 out of 10 cars going 40 mph down the hill. He does not necessarily agree with Chief Sanctuary but gave a description of his conversation. Mr. Rosko stated that speeders have a disregard for child safety, given the locations of speeding cars within Town. He spoke at length regarding his observations and thoughts on speeding. Mr. Rosko stated that there should be police officers at different places at different times to catch speeders. Mr. Rosko stated that he would be happy to pay his share in tax increase for two additional police officers upon questioning by Mr. Dalessio. Mrs. Pschirrer commented on the increase in calls for service for suicides, substance use, and domestic violence. Mr. Rosko spoke his respect of police officers, but also to his observations of practices of other municipalities concerning the policing of speeding. Ms. Mayberry commented that if an area is not safe to pull cars over, such as Prospect Hill Road, it may be a safety concern for the police. It would be safer to pull speeders over on connecting streets such as Main Street. Ms. Mayberry clarified the errors in Mr. Rosko’s formula for raising funds from the issuance of speeding tickets. Ms. Mayberry stated her advocacy for adding a police officer, and that she would speak to the police chief on the topic of police vehicle placement.

Recreation Committee: Mrs. Pschirrer commented that Tom Winmill had joined the meeting. Mrs. Pschirrer stated that she would divide the matter into topics: 1st, the Recreation Committee and 2nd, the issues related to pickleball. Mike Hayes introduced himself. Mrs. Pschirrer started discussing the topic of the Recreation Committee. Mrs. Pschirrer stated that RSAs do not typically talk about committees, but recreation commissions. There are 457 RSAs which mention recreation. She described the Town’s recreation committee and stated that there are methods by which to ask a volunteer to leave a voluntary position. Mrs. Pschirrer spoke about the availability of State resources to increase leadership skills. Cindy Westover introduced herself. Mrs. Westover spoke to questions about a Recreation Committee member’s residency. She had sold a home in Charlestown to a member who also registered to vote in that town. Discussion over the process of applying to be a Recreation Committee member occurred. Mrs. Westover expressed her disappointment about the resignation of Diane Hardy as a member. Mr. Hayes spoke about his confusion about who the voting and non-voting members of the committee were. Ms. Mayberry confirmed that the Recreation Director and the Selectboard liaison are not voting members. Ms. Mayberry listed the five voting members of the Recreation Committee. Mrs. Westover spoke about the lack of official methods in the administration of Recreation Committee meetings. She asked the Selectboard’s thoughts on how soon the minutes should be completed. Mr. Dalessio stated that per State law the draft minutes must be completed within five (5) days.

Tennis and Pickleball Courts: Mrs. Westover commented that she played pickleball in the past couple days and observed vandalism at the courts with the court tape and nets being removed. Mr. Hayes stated that the previous time he went to play pickleball, the tape had not been put down. There was a discussion about the pickleball court tape being removed after being re-applied. A discussion of the courts’ condition took place at length, with varying comments and inquiries. Mr. Dalessio stated that a trial with tape and portable nets demonstrated that pickleball and tennis can exist on the same court. Permanent pickleball lines could be considered in the following year as a potential option for co-occupation on the courts. Mr. Dalessio stated that these two sports can co-exist. He urged both sides to put aside differences and work together on a compromise.

ACCOUNTS PAYABLE: Mr. Dalessio moved to approve the Accounts Payable totaling $211,110.71 dated 10/20/23, to include a $77,576.54 third quarter sewer usage/bond payment to the Village of Bellows Falls. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved. Mr. Dalessio noted issues with the pole barn invoice. The barn has not been finished. Ms. Mayberry believed that the invoice was for materials only. She will review the invoice.

PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $32,202.65 dated 10/20/23 and the 941 Payroll Tax Transfer of $6,725.10. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING– October 12, 2023:  Mr. Dalessio moved to approve the Minutes of the Selectboard Meeting Minutes of October 12, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SELECTBOARD NON-PUBLIC SESSION – October 12, 2023:   Mr. Dalessio moved to approve the Minutes of the Selectboard Non-Public Session of October 12, 2023. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. The minutes will remain sealed.

COMMITTEE REPORTS:

Mr. Dalessio brought to the chair’s attention the following committee reports:

      • Recreation Committee Meeting– September 13, 2023

      • Planning Board Meeting – October 10, 2023

Mrs. Pschirrer acknowledged these minutes.

BUILDING PERMITS:

2023-36, Map and Lot# 012-004-004:  Mr. Dalessio moved to approve the building permit for Map and Lot# 012-004-004 to construct a 58’ x 27’ 6-inch modular home with a 24’ x 24’ 2-car garage. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

OLD BUSINESS:

Trustee of Trust Funds Request Letter: Ms. Mayberry motioned to approve the request from the Walpole Conservation Commission to receive $5,000 in Fanny Mason Funds per the committee chair to support the recreation trail program. The $5,000 represents a 20% match requirement for drainage work. Mrs. Pschirrer stated that this would be sent to the Trustee of Trust Funds. Seconded by Mr. Dalessio. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

Postage Machine Agreement: Mr. Dalessio motioned to allow the chair of the Selectboard to sign the Pitney-Bowes postage machine agreement. The expense will be shared between the Selectboard office, the Town Clerk, and the Tax Collector budgets. Ms. Mayberry questioned if this would be based on use or split equally. Mrs. Downing replied that it will be based upon use. Mrs. Downing commented on Mrs. Daigle’s helpful research work on this project. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

HealthTrust 2024: Mrs. Pschirrer stated that there is a 15.6% increase in the cost of medical care coverage for Town employees. Mrs. Downing said that the Selectboard could sign the transmittal if they agree to remaining with the same plan. Mr. Dalessio motioned to allow the chair of the Selectboard to sign the HealthTrust agreement for the calendar year 2024. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.

Water Shut Off Agreement Letter: Ms. Mayberry commented that she went to the North Walpole Commissioners meeting yesterday. Patrick Kiniry is going to talk to Shirley Capron about the right of way/easement and selling it to the Village. She stated that 11 Merchant Street was discussed, and they vocalized their concern over the use of rat bait. Mrs. Downing noted that rat bait is also being used at a neighboring property. Ms. Mayberry requested that she be copied of correspondence between the Town and the commissioners. Ms. Mayberry stated that she spoke to the commissioners about sewer billing and having the leverage of shutting off water when residents do not pay their bills. Ms. Mayberry motion to approve the signing of a letter to the commissioners under PSC 703.03 that North Walpole Village can discontinue water service in lieu of sewer charges owed to the Town of Walpole. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor the motion was approved.

Streetlight on Kilburn Street: Mrs. Pschirrer asked when a light shield would be installed. Mr. Dalessio stated that he was not certain. They are still working with Liberty Utilities on getting the shield they bought installed. Mr. Dalessio stated that one came in, but it has not been put in yet.

NEW BUSINESS:

Draft AFP for Assessing Services: Mrs. Pschirrer spoke to a draft for General and Data Verification Assessing Services, a request for proposal. Mrs. Pschirrer advised Mrs. Downing to send this draft.

ABC Letter to the Selectboard: Mrs. Pschirrer stated the Town was in possession of a letter from a citizens’ group from Claremont asking for support in their efforts to deny a transfer station coming in and dumping potentially contaminated material. Mr. Dalessio commented that the existing area under discussion was already a potential contamination site. Mrs. Pschirrer stated she would draft something that could be looked at next week.

HOOPER TRUSTEES MEETING: 

Ms. Mayberry moved to enter into Hooper Trustees meeting at 8:05 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 8:07 PM.

Mr. Rosko departed the meeting.

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

Ms. Mayberry moved to enter into Non-Public meeting at 8:08 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

The meeting reconvened at 8:33 PM.

Ms. Mayberry moved to seal the non-public minutes. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.

ADJOURNMENT:

Mrs. Pschirrer declared the meeting adjourned at 8:34 PM.

Respectfully submitted,

Ahmad Esfahani, Recording Secretary