Category Archives: SELECTBOARD

Selectboard Meeting Minutes – 5/18/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

MAY 18, 2017

 

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

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

 

PUBLIC BUSINESS:

LOLA’S PIZZERIA LIQUOR LICENSE ENDORSEMENTMr. Alan Chipora who is buying Lola’s Pizzeria in North Walpole on June 4th and Mrs. Barbara O’Brien, Chair of the North Walpole Village Commissioners, were present.  Mr. Chipora advised the State requires a letter of approval from the Selectboard for a Liquor License.  The business has a beer and wine license but as a new permittee he has to apply for a new license.  He would like to have a full Liquor License.  He is not looking to open a bar but would like to be able to offer a drink to someone having a meal. They will not serve just a drink.  Mrs. O’Brien talked to the other two Village Commissioners who would like to leave the license as is.  A part of their concern is traffic, it can be heavy and the road is narrow.  There are tenants upstairs in that building and it is a populated area.  Mr. Dalessio asked how not having a full Liquor License would change the business.  Mr. Chipora is not looking to have parties and/or music.  The capacity is 60 people by law. He does not expect much change to the business even with a full license. He may decide not to sell any under the full license but would like to have the option.  It was noted a Liquor License does not go with the business in NH.  A new owner must re-apply.  He wants to be a good neighbor in the community.  Following the conversation Mrs. Pschirrer advised they will take a full liquor license under advisement.  Mrs. O’Brien said before they move forward with a full liquor license they should talk to the Police Chief.

Mr. Dalessio moved to approve the Beer and Wine License application for Lola’s, Inc. d/b/a Lola’s Pizzeria.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry suggested Mr. Chipora meet with the three Commissioners in North Walpole to see if they will reconsider.

 

OLD HOME DAYS:

Cow Paddy BingoMrs. Holly Gowdy mentioned that tomorrow night in Walpole they will establish a Booster Club for the Fall Mountain Nordic Ski Team Program.  They need to do some fundraising; they saw Old Home Days as a way to start that.  There will be a 5K run and the youth will be selling root beer floats.  She proposed doing a Cow Paddy Bingo and the Old Home Days Committee felt a good place would be at the south end of the Common.  She first thought the space was a little small but after doing some measurements with Mr. Dave Westover, she feels it will work.  There will be a grand prize and they might sell raffle tickets.  Tickets will be pre-sold before Old Home Days. They will clean the street and the Common after the cows plus take responsibility for any damage.  Chalk lines will be used to define the squares but as the grass grows and is mowed the chalk will disappear.  It will promote agriculture and the Nordic Ski Team.

Mr. Dalessio moved to approve the Cow Paddy Bingo during Old Home Days as presented by Mrs. Holly Gowdy.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

No Parking Signs: Ms. Stephanie Stoughton talked to Mrs. Pschirrer about being sure the Police Department will put up “No Parking” signs before the parade.  The Selectboard agreed the Police Department will put up whatever is required.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable check register in the amount of $594,409.86 for checks dated May 19, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

The above amount includes a monthly payment in the amount of $557,148.64 to the Fall Mountain Regional School District.

 

PAYROLL: 

Ms. Mayberry moved to accept the Payroll Register for the week ending May 13, 2017, in the amount of $22,745.32 for checks dated May 19, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to accept the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,079.98 for the week ending May 13, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – May 11, 2017:  Ms. Mayberry moved to approve the Minutes of the regular Selectboard meeting of May 11, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.  Mr. Dalessio abstained as he was not present at this meeting.

NON-PUBLIC SELECTBOARD SESSION #1 – May 11, 2017: Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session #1 of May 11, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.  Mr. Dalessio abstained as he was not present at this meeting.

NON-PUBLIC SELECTBOARD SESSION #2 – May 11, 2017:  Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session #2 of May 11, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.  Mr. Dalessio abstained as he was not present at this meeting.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meetings:

  • Trustees of the Trust Funds – May 8, 2017;
  • Planning Board – May 9, 2017;
  • Hooper Institute Committee – May 9, 2017;
  • North Walpole Village District Board of Commissioners – May 9, 2017.

 

BUILDING PERMIT:

Mark and Brooke Houghton, 31 Blackjack Crossing, Map and Lot # 004-044-002:  Ms. Mayberry moved to approve Building Permit No. 2017-09 for Mark and Brooke Houghton to build a “108’ x 26-40’ 2-story house and a 24’ x 40’ woodshed”, as submitted.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Cold River Materials Letter: Ms. Mayberry moved to approve and send the letter to Mr. Gary Patch regarding why the Town is not using Cold River Materials on our roads.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Complete Streets Demonstration Project:  The Southwest Region Planning Commission and Healthy Monadnock had submitted a “Complete Streets Demonstration Project” for a demonstration to take place over Old Home Day weekend and will involve making temporary changes to the streetscape.  The goal of the event is to engage residents in future planning efforts and initiate conversations about how to make Walpole’s streets safer and more pedestrian and bicycle friendly.  Mrs. Pschirrer is concerned about the site requirements after talking to both Police Chief Paquette and Mr. Mike RauMr. Dalessio mentioned the crosswalk on Main Street north of Westminster Street to cross to the east side of Main Street was rejected several times already.  Ms. Mayberry said the goal of the demonstration is not to support putting in a crosswalk.  SWRPC had suggested four things to make the area better.  Mr. Dalessio feels the proposed eight back in angled parking spaces is potentially dangerous.  Ms. Mayberry explained the reasoning for this recommendation.  Mr. Dalessio feels increasing safety for bicyclists will be good.  Mrs. Pschirrer asked what other plans/options SWRPC presented to Ms. Mayberry.  She will check on them but the crosswalk and bike path are already on this document.  This is the way SWRPC feels the policy could be implemented.  Another concern is this will be on a busy day.  Mrs. Pschirrer agreed the timing is wrong.  Ms. Mayberry noted this is where the Planning Board members felt it was viable so people would see it.  Mr. Dalessio and Mrs. Pschirrer said “no” to the crosswalk and backing into the parking spaces.  Ms. Mayberry summarized these are demonstrations; she will do a follow-up with SWRPC.

 

NEW BUSINESS:

NHPDIPMr. Tom Goins and Mr. Rich Kreissle have been working on this; New Hampshire Public Deposit Investment Program (NHPDIP). They would like to take advantage of investing some of the Town’s money to earn interest. An informational packet was distributed.  Mr. Dalessio would like sub-accounts included.  The Selectboard will approve this plan for the NHPDIP and encourage Mr. Goins and Mr. Kreissle to explore other accounts.

Alteration of Terrain Time Extension – Avanru Development: The Selectboard acknowledged receipt of a letter from Mr. Jack Franks to waive the Town’s right to the forty (40) day review period regarding the Alteration of Terrain permit.  There was a consensus of the Selectboard to hold this until next week to make a decision.  They have until June 6th to respond.

Eaton Road Improvement Request:  Mrs. Pschirrer reported that Mr. Rau has been talking to the Forester for the Daniel Webster Council of the Boy Scouts about removing problem trees from the camp.  Mrs. Pschirrer will draft a letter stating that based on the advice of the Road Agent the Selectboard approve this request for improvements to Eaton Road.

DOT Informational Meeting re: Route 12 Improvement Project:  A notice was received from the Department of Transportation that they scheduled an informational meeting on the Route 12 Improvement Project on Wednesday, June 28th at 7:00 PM at the North Walpole School.

Letter of Interest re: Recreation Commission: A request was received from Mr. Bradley Tetu to continue as a member of the Walpole Recreation Committee.

Mr. Dalessio moved to re-appoint Mr. Bradley Tetu as a member of the Walpole Recreation Committee.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Congregational Church: Mrs. Downing advised that Dr. Shaw was wondering if it would be acceptable for the Congregational Church to host a reception after the Memorial Day service on the Common.  The Selectboard approved this thoughtful offer but wanted Dr. Shaw to know there is a rush to go back to the Middle School to pick-up BBQ chickens.

Solar Array: Mr. Dalessio met with Mr. Ben Daviss today.  A group of residents is thinking about putting in a solar array on the old abandoned dump site in Town.  It is close to the Transfer Station so they could connect to that.  There is money available for this type of project; it will not cost the Town anything.  Mr. Daviss wanted to know if the Selectboard will support this before they move forward.  They have someone coming to look at the site to see if it is even feasible.  Mr. Daviss will be on the Agenda for the next meeting.

Park in North Walpole: Ms. Mayberry mentioned the Town has entrusted the care of the park to North Walpole but it is still Town property. The Commissioners are concerned about liability. Mrs. O’Brien suggested Mr. Bill Gallagher attend a Selectboard meeting to clarify who is covering the volunteers who have been making improvements to the park. Mrs. Pschirrer noted Primex should be aware that this is a part of the Town’s responsibility.  Mr. Dalessio said volunteers could sign the same Waiver form as volunteers for Old Home Days to absolve the Town of liability.  Mrs. O’Brien talked to Mrs. Pschirrer about the group’s thoughts to raise money for other improvements.  Ms. Mayberry said their goal is to make it a viable park.  Mr. Dalessio suggested they could set up a “Friends of the North Walpole Park”.  Ms. Mayberry will ask Mr. Gallagher to attend a Selectboard meeting.

 

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 (e) Pending Claims or Litigation.  Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:45 PM.

The regular meeting resumed at 8:00 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of May 18, 2017, be sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

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

The regular Selectboard meeting resumed at 8:21 PM.

 

ADJOURNMENT:  Mr. Dalessio moved to adjourn this meeting.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 8:22 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 5/1/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

MAY 11, 2017

 

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

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

 

NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved that the Selectboard enter into a Non-Public Selectboard Session #1 pursuant to RSA 91-A:3 II to discuss (c) Reputations.  Mrs. Pschirrer seconded the motion and on a roll call vote with Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

The regular Selectboard meeting resumed at 7:28 PM.

Ms. Mayberry moved that the Minutes of the May 11, 2017, Non-Public Selectboard Session #1, be sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry 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 Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 7:29 PM.

The regular Selectboard meeting resumed at 8:06 PM/

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to approve the Accounts Payable check register in the amount of $36,101.40 for checks dated May 12, 2017.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Ms. Mayberry moved to approve the Payroll Register for the week ending May 6, 2017 in the amount of $20,905.42 for checks dated May 12, 2017.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to approve the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $4,650.77 for the week ending May 6, 2017.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – May 2, 2017:  Ms. Mayberry moved to approve the Minutes of the regular Selectboard meeting of May 2, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meeting:

  • North Walpole Village District Board of Commissioners – May 2, 2017.

 

 

WARRANTS:

SPRING TAX WARRANT:  Ms. Mayberry moved to approve the Tax Collector’s Warrant, Property Tax Levy, to Sandra J. Smith, Collector of Taxes for Walpole, NH to collect the property taxes in the list herewith committed to her, amounting to the sum of $5,611,877.00.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

GRAVEL TAX WARRANT:

MAP and LOT #012-013-000:  Ms. Mayberry moved to approve the Original Warrant, Gravel Tax Levy, for the total amount of $57.40 for Map and Lot #012-013-000.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

NOTICE OF INTENT TO EXCAVATE:

MAP and LOT #012-013-000:  Ms. Mayberry moved to approve the Notice of Intent to Excavate for Map and Lot #012-013-000.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

BUILDING PERMIT:

Chamberlain Machine, 17 Huntington Lane, Map and Lot #012-004-001:  Ms. Mayberry moved to approve Building Permit No. 2017-07 for Chamberlain Machine for “Installation of solar ground mount system”.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Complete Streets Policy:  Ms. Mayberry reported there were no changes made after the last revision.  A representative of Southwest Region Planning Commission is willing to come to a meeting to discuss this with the Police Department and Highway Department.

Ms. Mayberry moved to approve the adoption of the Complete Streets Policy.  Seconded by Mrs. Pschirrer who noted this is non-binding.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion and amendment were approved.

 

NEW BUSINESS:

Dr. Lawrence Thank You LetterMrs. Pschirrer advised that Dr. Lawrence’s contribution will receive a 50% matching contribution to Old Home Days; therefore $175.00 will come from his past employer and $350.00 from Dr. Lawrence.

Ms. Mayberry moved to approve and sign the Thank You letter to Dr. Lawrence for his $350.00 donation to Old Home Days .  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Cold River Materials Letter:  Gary Patch:  The Selectboard acknowledged receipt of a letter from Mr. Gary Patch, Manager of Cold River Materials in Walpole regarding the Town’s decision to purchase asphalt from another company.  We are using the same company as last year.  Mrs. Pschirrer will write a letter of explanation to him that will be circulated to the other Selectboard members before the next meeting.  If Mr. Patch still wants to come into a Selectboard meeting he is welcome to do so.  Mrs. Pschirrer pointed out the Selectboard authorize the Town’s department managers to use their budgets wisely and to choose the best suppliers they can find.  Mrs. Pschirrer meets with the Road Agent every week and knows the time line of when he asks for bids and when they were received.

Anonymous E-mails: There was discussion relative to two anonymous e-mails received and how the Selectboard would like Mrs. Downing to respond to them.  One email noted the intersection off Route 12 by the Hubbard Ballfield was not well marked.  Mrs. Downing replied that Route 12 is a state road and referred him to the local DOT District Office #4.  Ms. Mayberry felt if we get an email pertaining to a potential road or safety problem it is our responsibility to check on it.  These anonymous emails should be handled on a case-by-case basis.

MAST Survey:  Acknowledgement was made of the request to do a survey from the Monadnock Alliance for Sustainable Transportation.  It refers to the RSA that allows towns to take a request for a motor vehicle fee to their Town Meeting.

 

NON-PUBLIC SELECTBOARD SESSION:

Ms. Mayberry moved to enter into a Non-Public Selectboard Session #2 pursuant to RSA 91-A:3 II to discuss (b) Hiring.  Mrs. Pschirrer seconded the motion and, on a roll call vote with Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:30 PM.

Ms. Mayberry moved that the Minutes of the May 11, 2017, Non-Public Selectboard Session #2, be sealed.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor. The motion was approved.

 

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Selectboard meeting.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 8:35 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 5/2/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

MAY 2, 2017

 

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

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:00 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 people in attendance.

 

PUBLIC BUSINESS:

AVANRU COMMERCIAL BUILDING PERMITMr. Jack Franks and Attorney Anna B. Hantz were present.  Attorney Hantz referenced the letter from the Selectboard dated April 27th, 2017 that rescinded Building Permit #2011-48 for the development of Lot # 012-013-000 at 504 Main Street. She does not think it was an appropriate decision under the circumstances.  This development was originally approved in May 2011.  This lot is for the commercial side of the development.  By their letter they request that the Selectboard immediately reinstate the building permit and allow the development of the property to proceed as planned.  Attorney Hantz distributed informational packets.  She reviewed statements in her letter to the Selectboard dated May 2, 2017 that outlined the history of building permit #2011-48, Avanru Development Group, Inc.  The packet included plans submitted on May 10, 2011 that were prepared by:  Surveyor – DiBernardo Associates; Civil Engineer – SVE Associates and Architect – Socius Design / Jedd Pellerin.  The Index of Plans included: Existing Conditions Plan, Notes & Legend, Site Layout- Overall, Phase I Site Plan, Overall Site Grading & Drainage, Detailed Grading & Drainage (Sheets #1 and #2), Site Utilities, Construction Details, Construction Details, Intersection Upgrade; Lighting Plan and Landscaping Plan.  The architectural drawings for 504 Main Street, Building “D” from Socius Architecture & Visual Media indicate the Foundation Plan, First Floor Plan, Second Floor Plan, Elevations, Section A, Section B, Details, First Floor Reflected Ceiling & Lighting Plan and the Second Floor Reflected Ceiling & Lighting Plan were submitted.  A copy of the letter from SVE Associates to the NH Department of Environmental Services (DES), dated April 24, 2017 relative to the Extension of the Alteration of Terrain Permit (AoT) was enclosed.  Attorney Hantz raised the issue that if Mr. Dalessio cannot be unbiased he should recuse himself.  Mr. Dalessio replied he would recuse himself if that was the case, but it is not.  Mr. Franks noted the footprint of the building will be the same but if the inside of the building changes he will comply with all the code regulations of the State of NH.  Mr. Dalessio mentioned the letter on file from the Fire Department with several issues.  Attorney Hantz mentioned the plans were submitted to the Planning Board and approved. The Fire Department had 65 days to raise any concerns. However, they did not do so in this period of time. Mrs. Pschirrer noted the Fire Department did not respond in a timely manner.  Mr. Franks will go to Life Safety on any interior changes.  He would appreciate feedback from the Fire Department in a timely manner.  The Town is blessed with so many dedicated firefighters.  However, requesting things that are not code related is outside the scope of their authority.  Mr. Franks did end up putting gas sensors in the basement of the housing units because it was a benefit to all.  Requesting changes 8-to-9 months later put him in a position of unanticipated expense.  He does operate within the confines of the law.  Mr. Dalessio requested that Mr. Franks mark the plan to show exactly what parking spaces will be there and those being deleted.  The Selectboard’s intention was to make sure everybody was on the same page because this has been on-going for several years.  Having Mr. Franks bring in the paperwork is appreciated.

Mr. Dalessio moved to rescind the motion approved by the Selectboard during their April 27, 2017, meeting to rescind Building Permit #2011-48.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Attorney Hantz will send a separate set of plans to the Planning Board for their information.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to approve the Accounts Payable check register in the amount of $29,056.17 for checks dated May 5, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Ms. Mayberry moved to approve the Payroll Register for the week ending April 29, 2017 in the amount of $23,241.48 for checks dated May 5, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to approve the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,471.25 for the week ending April 29, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – April 27, 2017:  Ms. Mayberry moved to approve the Minutes of the regular Selectboard meeting of April 27, 2017, as submitted.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION #1 – April 27, 2017:  Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session #1 of April 27, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION #2 – April 27, 2017:  Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session #2 of April 27, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor the Minutes were approved.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed minutes of the following meetings:

  • Conservation Commission – April 3, 2017;
  • North Walpole Village District Board of Commissioners – April 11, 2017;
  • North Walpole Village District Board of Commissioners – April 18, 2017;
  • North Walpole Village District Board of Commissioners – April 25, 2017;
  • Walpole Planning Board Workshop – April 25, 2017.

 

PROPERTY TAX REFUNDS:

MAP and LOT #028-012-000:  Ms. Mayberry moved to approve the Property Tax Refund in the amount of $6.73 for Map and Lot #028-012-000.  This is the result of an overpayment.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #013-033-000:   Ms. Mayberry moved to approve the Property Tax Refund in the amount of $39.95 for Map and Lot #013-033-000.  This is the result of an overpayment.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

 

LAND USE CHANGE TAX:

MAP and LOT #013-053-000:  Ms. Mayberry moved to take Map and Lot #013-053-000 out of Current Use because it no longer qualifies but it is beyond the Land Use Change Tax statutory time for billing.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #004-049-000:  Ms. Mayberry moved to approve the Land Use Change Tax in the amount of $150.00 for Map and Lot #004-049-000 as the disturbed area has increased.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ABATEMENTS:

MAP and LOT #025-012-001: Ms. Mayberry moved to deny the Property Tax Abatement request for Map and Lot #025-012-001 based on the recommendation of Avitar Associates.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #UTIL-FAIR-000:  Ms. Mayberry moved to deny the Property Tax Abatement request for Map and Lot #UTIL-FAIR-000 based on the recommendation of Avitar Associates.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

CURRENT USE:

MAP and LOT #025-012-001:  Ms. Mayberry moved to approve the Current Use update for Map and Lot #025-012-001 after it was re-visited.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

BUILDING PERMIT:

JAY and JOAN PUNT, 30 Ford Ave., Map and Lot #019-014-003: Ms. Mayberry moved to grant Building Permit #2017-08 for Jay and Joan Punt to “Construct a 12’ x 16’ Utility Shed”.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Thomas Cashel Letter:  Mr. Dalessio moved to approve and sign the letter to Mr. Tom Cashel updating him on the E-911 mapping.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Complete Streets Policy: There was a consensus to postpone this agenda item until the next meeting.  Ms. Mayberry noted there were some minor changes; it is a guide.

Water and Sewer: Mrs. Downing was working on this and did more research.  Mr. Dalessio is interested in getting to the point where they can down-load so they can do the readings.  He recommended she check with Mr. Mark Houghton on what he needs to move forward.

 

NEW BUSINESS:

Vachon Clukay and Company PC Representative Letter:  Mr. Dalessio moved to authorize the Chair, Mrs. Peggy Pschirrer, to sign the Representative Letter from Vachon Clukay and Company.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved. 

Thank You Letter:  A Thank You letter was received from Big Brothers and Big Sisters for the Town’s $500.00 contribution.

Historical Society Ownership RequestMrs. Pschirrer received an email from the Historical Society asking if the Town would supply them with a letter stating that the Town is the owner of those materials will be taking out of the Town’s vault.  They are evaluating them to see if some can be preserved.  They are in the process of applying for a grant from the Moose Plate money.  Mr. Dalessio and Ms. Mayberry approved having Mrs. Pschirrer write the letter and sign it to indicate the Town is the owner.

Soda MachineMrs. Downing reported that the soda machine is broken and she is not sure if it can be fixed.  It is an old machine. The soda money just goes back into the change section.  Mr. Dalessio will check to see if he feels it can be repaired or if it will be disposed.

Highway Department: Mrs. Pschirrer and Mr. Mike Rau interviewed four people for the part-time office position.  They made a decision to hire Mrs. Lindsey Guyette who is able to start work on Monday.  Mr. Rau will bring the paperwork into the office.  The department is very busy.  They are in the process of doing culverts.

Selectboard Office Mrs. Downing reported that Ms. Rhonda Bloom is a temporary employee working in the Selectboard Office.

Fall Mountain Regional School District Mrs. Pschirrer reminded Mr. Dalessio and Ms. Mayberry that they have an invitation to have coffee with the school officials on May 10th at 9:00 AM.  Mrs. Pschirrer plans to attend.

 

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.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 7:16 PM.

The regular Selectboard meeting resumed at 7:37 PM.

 

OTHER BUSINESS:

Memorial Day Parade Mr. Whitney Aldrich invited the Selectboard members to either ride or walk in the Memorial Day Parade.  He asked Ms. Mayberry to be the guest speaker to deliver the memorial tribute to the veterans.  It will be held on Monday, May 29th at 11:30 AM.

Old Home Days Mrs. Pschirrer spoke to Mr. Sam Jacobs about their graduation plans.  They will not be using the Common for graduation this year.  It will be by the school and recreation area.

North Walpole ParkMrs. Pschirrer was at the Highway Department today when Mr. Bill Gallagher from North Walpole came in to talk about ordering some signs that state the hours for the park and some parking signs.  Mr. Rau will order them.  Somebody stole the chain so Mr. Rau will put a concrete block there.

 

ADJOURNMENT:  Ms. Mayberry moved to adjourn this meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 7:44 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

 

Selectboard Meeting Minutes – 4/27/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

APRIL 27, 2017

 

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

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

 

NON-PUBLIC SESSION:

Ms. Mayberry moved to enter into Non-Public Selectboard Session #1 pursuant to RSA 91-A:3 II to discuss (c) Reputations.  Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

The regular Selectboard meeting resumed at 6:40 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Selectboard Session of April 27, 2017, be sealed.  Ms. Mayberry seconded the motion and, on a roll call vote with all in favor, the motion was approved.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable Check Register in the amount of $112,662.50 for checks issued April 28, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

It was noted the above amount includes the first quarterly sewer payment for this year in the amount of $39,677.00 to the Village of Bellows Falls and a payment for the health insurance in the amount of $32,016.70.

 

PAYROLL:

Ms. Mayberry moved to accept the Payroll Register for the week ending on April 22, 2017, in the amount of $20,769.62, and checks issued April 28, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to accept the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $4,599.94 for the week ending April 22, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – April 20, 2017:  Ms. Mayberry moved to approve the Minutes of the regular Selectboard meeting of April 20, 2017, as submitted.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – April 20, 2017: Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session of April 20, 2017.  These Minutes will remain sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

STAFF MEETING – April 20, 2017:  Ms. Mayberry moved to approve the Minutes of the Staff Meeting of April 20, 2017, as submitted.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

NEW BUSINESS:

NH Senator Jay Kahn:  The Selectboard welcomed Senator Jay KahnMrs.  Pschirrer pointed out the Selectboard has many things to talk about:

Infrastructure:  Mrs. Pschirrer advised sometimes on this side of the State we feel neglected by the State.  Prospect Hill, March Hill Road, County Road, and South Street are all State roads.  They are now on the State’s agenda to be paved this summer.  If the State has them paved the way they did just a portion of County Road last summer the contractor did a very poor job. These three roads are heavily traveled.  South Street is the entrance to Walpole Village.  People are always asking why the Town is not paving it; she tells them it is a State of NH road.  Senator Kahn was not aware of the Selectboard’s concern with the quality.  Mr. Dalessio said the State had received letters from them in the past. Mrs. Pschirrer was appalled with what they did last summer. Senator Kahn recommended the Selectboard talk to Mr. John Kallfetz at the NH DOT District 4.  .

Red Listed Bridges:  Mrs. Pschirrer noted the Town has three Red Listed Bridges.  Houghton Brook –TheTown needs help expediting the permit from the Department of Environmental Services for repairs.  Mill Pond – This is a major concern.  March Hill Road Bridge – a portion of March Hill Road was repaired.  Culverts need to be replaced.  Mr. Dalessio advised the issue is the length of time it takes to get permits from the DES.  They work with Mr. Randy Rhoades and Beaver Tracks.  It has been about three years for Houghton Brook.

Senator Kahn is working with other towns on culverts.  There is some additional funding coming through the legislature that will at least move things along.  It is a supplemental from FY2017 money.  It will be for paving roads.  Walpole will receive their share of the annual appropriation based on the miles of roads and population.  Mrs. Pschirrer pointed out that Walpole has 70 miles of roads.  It will be nice to get something extra.  Senator Kahn mentioned motor vehicle registration fees; does the Town have any local fees?  Mr. Dalessio explained they have not put that on the ballot.  It was turned down by a number of towns around Walpole.  Reference was made to HB339.  There will be a study committee; he expects a bill this next year to clarify this.

There was discussion pertaining to the voting in March because of bad weather.  Senator Kahn said it needs to be settled.

Vilas Bridge: Mr. Dalessio said another issue is the Vilas Bridge that is closed.  Walpole has their wastewater lines running under this bridge.  The Selectboard would like to see it moved from underneath the Vilas bridge to make a new connection under the Arch Bridge.  The wastewater will then flow under the Arch Bridge into the Village of Bellows Falls, VT and the Wastewater Facility.  Many feel the State should be helping us with this as the bridge is the State’s responsibility. The Vilas Bridge in its current environmental condition has the potential of pieces of concrete falling into our wastewater line, breaking it, and causing it to go into the Connecticut River.  The Town has done preliminary studies.  The State should be helping the Town to move the line to a safer location.  It will require up-grading the pumping station near the Arch Bridge in North Walpole where it connects and then goes into the sewer facility on the Vermont side.  Mrs. Pschirrer explained the Town of Walpole had an agreement with the Village of Bellows Falls but they decided not to sign a renewal agreement until the Town of Walpole repairs the Vilas Bridge.  (However this is a State bridge – Walpole has no control). In the meantime we pay our bills and do the right thing as good neighbors.  Mr. Dalessio stated if the Vilas Bridge concrete takes out our wastewater pipes it will be a disaster as the cement and sewage will go into the Connecticut River.

Senator Kahn feels they need some people to come over and talk to the Selectboard.  Mrs. Pschirrer noted this discussion should include Mr. Mark Houghton who manages the Town’s Water and Wastewater systems.

 

Arch Bridge Lights:  Mr. Dalessio mentioned a current problem is in 2011-12 the State did a study to determine which street lights are unnecessary.  Senator Kahn is on the Transportation Committee now.  With the amount of metallic material they are putting into the paint for it to stripe, the illumination is not needed as much.  If the light concerns need more attention let him know.  Mr. Dalessio pointed out with the Vilas Bridge closed it has increased the traffic and there are more pedestrians crossing on the bridge; folks from Vermont use the walkway across the bridge to the Warning Shelter in North Walpole.  A section of Route 12 in Walpole has developed increasing the traffic since 2012.  There are a number of reasons why this should be reconsidered.  It is also nice to have the bridge illuminated so the Police can see what is going on especially in terms of drug trafficking.  They did send an appeal letter to the DOT.  Senator Kahn asked for a copy of that letter.

Mrs. Pschirrer asked what other committees he sits on.  Senator Kahn replied the Education and Publicand Municipal Affairs.  She mentioned the Town has programs like “Coffee With A Cop”.  Senator Kahn would be willing to come to Walpole for “Coffee With A Senator”.  He could do it on a Monday through Friday but Saturday would be best.  Mrs. Downing will arrange to have this program on June 10th from 9:00-to-11:00 AM with Senator Kahn’s office.  It will be publicized in the Clarion, Walpolean, put on the web-site and posters will be put up.

Senator Kahn is spending time with Ms. Lori Landry to tour the FMRSD schools.  She is doing an Open House on May 10th and another Open House on May 23rdSenator Kahn does a lot of short Resolutions that are quickly turned around.  He would be happy to submit one for the Town.

Senator Kahn wants to meet with the Selectboard in each NH town.  Mrs. Pschirrer, on behalf of the Selectboard, thanked him for spending this time with them.

 

NON-PUBLIC SELECTBOARD SESSION #2:

Ms. Mayberry moved to enter into Non-Public Selectboard Session #2 pursuant to RSA 91-A:3 II to discuss (a Personnel, (b) Hiring and (c) Reputations.  Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry,  Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:26 PM.

The regular Selectboard meeting resumed at 7:48 PM.

Ms. Mayberry moved that the Minutes of this Non-Public Selectboard Session #2 of April 27, 2017, be sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meetings:

  • Zoning Board of Adjustment – April 11, 2017;
  • Cemetery Trustees List and Photos of Damaged Headstones – April 24, 2017.

 

PROPERTY TAX ABATEMENTS AND REFUNDS:

Map and Lot #019-057-000: Ms. Mayberry moved to grant the Property Tax Abatement and Refund in the amount of $5,006.96 for Map and Lot #019-057-000.  These buildings were demolished.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Map and Lot #011-036-000:  Ms. Mayberry moved to grant the Property Tax Abatement and Refund in the amount of $1,909.16 for Map and Lot #011-036-000.  This home was demolished.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Map and Lot #020-068-000:  Ms. Mayberry moved to grant the Property Tax Abatement and Refund in the amount of $862.96 for Map and Lot #020-068-000.  The condition was lowered.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Old Home Days:  Mrs. Cindy Westover had noticed in the April 13, 2017 meeting minutes there should be a correction on page 1.  Open Container Policy – delete “sponsored by the Savings Bank of Walpole” and change “on their property” to “stay between the barriers from the fountain area (Sunoco Station) to the end of Tom Murray’s building”.  Chief Paquette wants signs put up to state if someone goes outside these boundaries they will be ticketed.

Avanru Commercial Building Permit: Mr. Dalessio had talked to Mr. Jeff Miller, Chair of the Planning Board. The Avanru plans for the commercial building are over five years old.  It no longer meets the requirements.  The plans on file are conceptual for the entire complex.

Ms. Mayberry moved to approve and sign the letter to Mr. Jack Franks, President, Avanru Development Group. to rescind Building Permit No. 2011-48. Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.   

Appointment Notice: Ms. Mayberry moved to approve the appointment of Elaine Heleen to the Hooper Institute Board for a term of three years.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

NEW BUSINESS:

Thomas Cashel LetterMr. Tom Cashel, a former Walpole Selectboard member, is curious to know what happened to some of the issues he worked on.  Mrs. Pschirrer volunteered to write a response letter because she knows the results.

Thank You Note: A very nice Thank You note was received from a resident thanking the Selectboard for helping senior citizens continue to stay in their homes through the Elderly Property Tax Exemption.  She is grateful for their help.

Note of Apology: The Selectboard acknowledged receipt of a note of apology for not finishing the clean-up of the Town Hall after an event.  Mrs. Downing mentioned there were three events last week-end; in the Town Hall: the “Saving The Songbirds”, “Earth Day” and a “Horse Group”.

 

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.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was recessed at 8:10 PM.

The regular meeting resumed at 8:19 PM.

 

OTHER BUSINESS:

Complete Streets Policy:  Ms. Mayberry had emailed copies of the Complete Streets Policy with some changes to the wording.  The Planning Board addressed some concerns that were discussed.  She was asked to have the Selectboard look at it, see if they have specific questions and invite them to the Complete Streets workshop in Jaffrey on May 19th.  Any additional concerns will be brought back to the meeting next week and she will convey them to the SWRPC.  

Water and SewerMr. Dalessio reported that Mrs. Downing is working on the system and will do the up-load early next week.  Mr. Mark Houghton requested the list of users be broken down by street and that was done.  Mr. Dalessio would like to have the users broken down into North Walpole Sewer, Walpole Water and Walpole Water and Sewer which was also done.  Mr. Goins and Mr. Kreissle are working on the special assessment charge.

Agendas:  The Selectboard will request that Ms. Marilou Blaine add them to the email lists to receive copies of Agendas for the Zoning Board of Adjustment and Planning Board.

Planning Board WorkshopMs. Mayberry mentioned a conversation at the Planning Board Workshop was about the Complete Streets Policy.  There are some tentative places where they would like to do “mock” displays on how they would be implemented.  They will talk to the Police Department about crosswalks and highway concerns. They want to make sure the Selectboard is aware of this. They will come back with more information.

Administrative Assistant PositionMrs. Downing reported there will be someone coming in to work in the office on a temporary basis on Monday.  She cannot do interviews until next week.  Mrs. Downing is still receiving applications.

 

Next Selectboard Meeting:  The next Selectboard meeting will be moved back from Thursday, May 4th to Tuesday, May 2nd, 2017, at 6:00 PM.

 

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Selectboard meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:40 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 4/20/17

TOWN OF WALPOLE

SELECTBOARD MEETING

APRIL 20, 2017

 

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

 

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable check register in the amount of $869,055.47 for checks issued April 21, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

It was noted the above amount includes a monthly payment of $535,300.00 to the Fall Mountain Regional School District.

NON-PUBLIC SESSION:

Ms. Mayberry moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel, (b) Hiring and (c) Reputations.  Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Pschirrer declared a five minute break.  The meeting resumed at 7:47 PM.

Ms. Mayberry moved that the Minutes of the Non-Public Selectboard Session of April 20, 2017, be sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Ms. Mayberry moved to approve the Payroll Register for the week ending April 15, 2017, in the amount of $22,968.54 for checks dated April 21, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to approve the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,115.69 for the week ending April 15, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – April 13, 2017: Ms. Mayberry moved to approve the Minutes of the regular Selectboard meeting of April 13, 2017, as submitted.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – April 13, 2017: Ms. Mayberry moved to approve the Minutes of the Non-Public Selectboard Session of April 13, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meetings:

  • Planning Board Meeting – April 11, 2017;
  • Hooper Institute Committee Meeting – April 11, 2017.

 

PROPERTY TAX REFUNDS:

Ms. Mayberry moved to grant the following Property Tax Refunds.  These are all due to overpayments.

  • Map and Lot # 030-073-000 for the amount of $13.58;
  • Map and Lot # 008-105-001 for the amount of $17.51;
  • Map and Lot # 030-036-000 for the amount of $13.98;
  • Map and Lot # 013-003-000 for the amount of $588.10.

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

 

TIMBER TAX WARRANT:

Map and Lot # 002-012-000:  Ms. Mayberry moved to approve the Original Warrant Yield Tax Levy and Certification of Yield Taxes Assessed for Laurant Leclerc for the amount of $64.50 on Map and Lot # 002-012-000.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

WARRANT FOR GRAVEL TAX LEVY:

Ms. Mayberry moved to approve the Original Warrant Gravel Tax Levy and the Certification of Yield Taxes Assessed in the amount of $2,882.86 for Cold River Materials as follows:

  • Map and Lot # 014-013-000;
  • Map and Lot # 015-011-000:

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

 

BUILDING PERMITS:

Edward Nachajski, 174 Upper Walpole Road, Map and Lot # 012-042-000: Ms. Mayberry moved to grant Building Permit No. 2017-05 for Edward Nachajski to build a “10’ x 12’ shed”.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Dale Hubbard, 7 Levi Lane, Map and Lot # 010-019-000: Mr. Dalessio moved to grant Building Permit No. 2017-06 for Dale Hubbard to “Construct a 64’ x 34’ woodshed”.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Old Home Days: Mrs. Pschirrer advised the Selectboard had approved $2,500.00 for Old Home Days.  It was contingent on Mr. Kreissle telling them what line item it would be taken from.  There was a consensus of the Selectboard to pay the additional $1,000.00 requested.

 

Water and Sewer Notice:  Mr. Dalessio moved to sign the letter to all the users of the Water and Sewer system regarding rate increases.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Downing was asked to give a copy of this letter to Mr. Houghton.

 

NEW BUSINESS:

TAN: A letter was received from Mr. Kreissle regarding a Tax Anticipation Note.  Mr. Dalessio recommended they wait until they have a response from Mr. Goins.

 

Avanru Building Permit:  Mr. Dalessio moved to approve and sign the letter to Avanru Development Group regarding their Building Permit #2011-48 as we are looking for missing information.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Savings Bank of Walpole ACH Agreement:  Ms. Mayberry moved to authorize Mr. Steven Dalessio, as Chair of the Selectboard, to sign the Savings Bank of Walpole ACH Agreement.  Seconded by Mrs. Pschirrer.  With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio 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.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 8:10 PM.

The regular Selectboard meeting resumed at 8:25 PM.

 

OTHER BUSINESS:

Young Women Engineering Project: Ms. Mayberry advised that Mr. Jerry Demerow contacted her.  He is looking to put the arch near the Library / fountain.  She suggested he write a letter to the Selectboard outlining his plans; there should be a specific request.  Mr. Dalessio recommended he contact Ms. Ann Lawless at the American Precision Museum in Windsor and say he recommended this contact.  Ms. Lawless is starting a new section of the museum.

 

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Selectboard meeting.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 8:30 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

Staff Meeting Minutes – 4/20/17

TOWN OF WALPOLE

STAFF MEETING

APRIL 20, 2017

 

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

 

Staff Present:               Sarah Downing (Manager of Administration), Rich Kreissle ((Manager of Finance), Michael Rau (Road Agent). Sgt. Justin Sanctuary (Police Department), Paul Colburn (Recycling Center), Tom Burt (Recycling Center), Justine Rogers (Librarian); Justin Cassarino (Director-Recreation Department)

 

Call To Order:  Mrs. Pschirrer called this Staff meeting to order at 5:00 PM in the Walpole Town Hall.  She advised this meeting is being recorded.  Police Chief Michael Paquette, Rebecca Whippie and Sandra Smith were unable to attend this meeting.

 

Police DepartmentSgt. Justin Sanctuary distributed copies of their report for the period of March 16, 2017 through April 15, 2017.  The number of calls for service was 380.

  • Public Safety Calls:

Emergency Calls – 41              Administrative – 66                 Citizen Assists – 44

  • Motor Vehicle Calls:

Accidents – 7                           MV Stops – 117                       Traffic Safety – 20

  • Criminal Investigations:

Drugs/Alcohol – 8       Crimes Against a Person – 44  Crimes Against Property – 33

Sgt. Sanctuary reported their Motor Vehicle Stops are up due to the extra patrols through the grants.  They responded to several assaults.  They are working on the local store break-in, Drug Take Back Day is Saturday, April 29th.  They are doing this at the Fire Station and the Police Station. Next year it might be at the Recycling Center.  They are trying to keep prescriptions/drugs out of the water systems.  Some posters will be put up and it will be on the website.  On April 27th they will be doing their first physical testing; they are looking to hire officers.  They have been busy on some larger cases; there could be about 30 active cases.  Mr. Dalessio felt it would be nice to grade the cases on how long they are open and active plus how many there are.

 

Finance Department:  Mr. Kreissle handed out some material.  It included the “Expenditure Comparison Summary for the Year Ending December 31, 2017 / As Of April 17, 2017” and the “Warrant Article Expenditure Comparison Summary for the Year Ending December 31, 2017 / As of April 17, 2017”. Mrs. Pschirrer had asked for up-dates since we finished the first quarter of 2017.  The Department Managers can keep track of what their department is doing.  Mr. Dalessio noted on the Warrant Article page it states For the Year Ending December 31, 2016” but it should be “2017”.  The Department Managers should be thinking about getting requests in for the building projects.  Anything new that was not on the list will depend on any surplus.  Mr. Colburn would like LED lights for the building and the fence needs to be repaired.  Mrs. Pschirrer advised there are leaks around the Town Hall cupola.  Mr. Dalessio felt they should check to see if they had any guarantee as it was not that long since it was done; we may have a warranty.  We should be at 27% of the budget.

 

Highway DepartmentMr. Rau submitted a report from March 16, 2017 to April 19, 2017.  Most of their repairs are from the winter.  They are now getting the equipment ready for spring/summer.  Mr. Dalessio mentioned that Eaton Lane (an emergency lane) is unpassable.  Mr. Rau will put in some stone.  It was plowed once or twice last winter.  He will do Derry Hill as well.  Meeting House Road (Class 6) is also in need of some work.   Two catch basins were repaired but two still need to be done.  Following is a list of what was done:

  • Cold patching;
  • Serviced trucks and equipment;
  • Truck-5 went to Reeds for engine problems;
  • They fixed Truck-8 spinner controls;
  • Fixed Truck-7 trap door;
  • Fixed AEB1 thermostat;
  • Fixed shoe on sidewalk plow;
  • Fixed sidewalk salter;
  • Truck-7 went to Reeds to repair boost line;
  • Took wing off grader;
  • Cleaned-up shop yard;
  • Crushed dumpsters at Recycling Center;
  • Undercoated all trucks;
  • Posted roads on 3/28; unposted roads on 4/11;
  • Graded dirt roads;
  • Repaired catch basin on Center St., North Walpole;
  • Repaired catch basin on Main St. & Westminster St., Walpole;
  • Swept sidewalks in Walpole and North Walpole;
  • Roads were swept in Walpole and North Walpole Villages;
  • Ordered new loader; it should arrive early June;
  • Looked into several 9-1-1 number discrepancies;
  • New roadside mower was delivered;
  • Filled in several washouts on sides of the roads;
  • Winter weather call outs: 3/31 and 4/1.

Mr. Rau wanted to extend a “Thank You” to Mr. Dan Northcott of Fuzzy Brothers who came in on his own time and helped them out the day of the blizzard with their equipment.  He was there about three hours.  It was a big help.  Mrs. Pschirrer advised the majority of people are happy with how they took care of the roads during the storm.

 

Selectboard Office:  Mrs. Downing submitted the following Staff Report as of April 20, 2017.

Assessing Update:

  • Avitar is preparing letters to send to property owners that were not available when assessors visited. This will allow property owners to schedule a time for the assessor to visit and view the inside of their homes and/or buildings.  The mailing will occur on close to May 1st.
  • All Veterans Tax credit and Elderly Property Exemption applications have been received and processed up through April 15th, the closure date.
  • Property tax abatements, deed transfers and current use applications continue to be processed.
  • Timber and Excavation Intent forms are being submitted along with reports for April 2016 – March 2017 timber harvests and excavated material. The tax warrants for each are sent to the Tax Collector for processing.
  • Requests for tax maps and cards have increased with the real estate market “warming up” due to spring listings.
  • Target date for the Selectboard to sign the Spring Tax Warrant is May 18th.

Town Hall Facilities:

  • The Walpole Historical Society is applying for grant money to recondition the antique ledgers and books that were stored in the Town Hall basement vault.
  • An investigation of leaks in the Town Hall roof is beginning;
  • The Village School Pancake Breakfast was very successful and went smoothly.
  • Several presentations are scheduled in the Town Hall for the upcoming weekend.

Water and Sewer:

  • Training is occurring with the software vendor, AccuFund; documenting of procedures is part of the process.
  • A notice to water and sewer users re: water and sewer rate increase and the reasons for the change will be produced and mailed as soon as possible.
  • Target spring water and sewer billing is sliding closer to June.

Selectboard Office Staff Restructuring:

  • The two part-time positions are being eliminated with the creation of a single, full-time administrative assistant- water and sewer clerk.

 

Mrs. Pschirrer has quite a few applications for the part-time position at the Highway Department.  Mr. Rau will start interviewing on May 2nd; Mrs. Pschirrer will attend.  Interviews for the new single, full-time administrative assistant / water and sewer clerk will be scheduled soon.   Mrs. Pschirrer mentioned they are waiting for water and sewer plus property tax money to come in as we are now using what was collected last year.

 

Walpole LibraryMs. Justine Rogers submitted a report for 4/20/2017.

March 2017:    Open 25 days

Served 1669 people

Circulated 2304 materials

Offered 39 programs which served 298 people.

Average daily people served has gone up from last March by about 6 people and average daily circulation has gone up by about 10 items daily.

Circulation in March:

Adult Fiction 29%

Videos 25%

Kids Fiction 23%

Adult Non Fiction 6%

Kids Non Fiction 4%

Audio Books 4%

Magazines 3%

Last March, they were circulating more Kids Fiction (27% of circ) than Videos (21% of circ), but otherwise percentages are very similar.

The Library Board of Trustees is meeting with architects for potential library expansion.

They are working on their summer reading schedule.  They always have great programs for the kids, and she is trying to find some interesting programs for adults as well.

Ms. Rogers also distributed a Walpole Town Library calendar for May with all the scheduled programs for adults, teens, Children, all ages and special programs.

 

Recycling CenterMr. Paul Colburn reported that Mr. Kreissle generated a monthly report on recycling revenues as of April 17, 2017.

The Data Set is:

Category                      Budget                         Actual

Bag Sales                     $100,000.00                $28,512.00

Card/News/Mag               22,000.00                    6,222.59

Recyclables                     14,000.00                    3,726.87

Bulky                               14,000.00                   1,089.50

Metals                                7,000.00                       774.16

Electronics                         8,000.00                    1,235.62

Plastic                                1,350.00                            0.00

Totals                                       $166,350.00               $41,560.74

Mr. Colburn reported that this time of the year is not when they bring in most of the revenues.  This was a bad month weather-wise but people are starting to come out.  They were still busy doing routine maintenance, moving snow and doing catch-up.  They are holding the plastics for now.  The revenues are on track.  He thanked Mr. Kreissle for generating this new report.  They are down on cardboard.  They no longer collect tubes.

Mr. Colburn explained the “5 Year Comparison to Recyclables” and the “Daily Weight Report and 5 Year to Date Comparison” worksheets.

Walpole’s clean-up day is this Saturday.  North Walpole already did some.  Some people who walk do clean-ups periodically; they are given blue bags and can drop them off for free.  Couches are quite often found just thrown out along the roads.  There is a charge for disposing of them; it is $3.75 plus $.15/pound.  The Recycling Center will be closed on Thursday, April 27th; notices have been posted. The baler is getting repaired.  The Re-Use Hut opened up today.     

 

Walpole Recreation Mr. Justin Cassarino, Director, submitted the following report as of April 20, 2017.

Pool:

  • Will be starting to get the pool clean and running by the end of this week or early next week.
  • Looking to find at least one more person to teach swim lessons because one of their instructors is not returning.
  • Let the staff know that we will not be having a help desk position this year. All three help desk workers from last year will be getting lifeguard certified.
  • Field Day for Walpole is June 21st and Sam Jacobs is asking if the 8th grade can have their graduation party / celebration at the pool. Michelle Whitney will be writing a letter to the Selectboard.
  • Would like to have the pool open early June and be open half days. Will have college students work at the pool during the day and high school students take their place in the afternoon (if available with sports).
  • Have six metal signs being made up about no smoking/vaping to put around our parks/athletic fields.

Basketball:

  • Contacted another company about filling the cracks on the basketball court. Going to see if their prices compare to Wilson and Lawrence.*

Soccer:

  • Will be setting the goals up at the NWS at the end of the school year, so kids can use them over the summer. Gives kids another way to stay active throughout the summer.

Tennis:

  • They are looking into finding instructors for tennis lessons.

Mr. Cassarino thanked Mr. Mike Rau and his crew for taking the cover off the pool.  Mr. Rau said they need a bigger gate on Route 12 for them to get the cover out.  Mrs. Pschirrer asked them to find out how much it will cost.  As soon as Mr. Mark Houghton gets the water turned on he will start to clean the pool.  They are looking into having a Pickle Board court.  Mr. Kreissle is trying to find a service for on-line sign-ups.  They are looking into this to make it simpler.  He feels they will have more participation if they can do sign-ups on-line.

*Mr. Cassarino did find another company to do the basketball court at a lower price.  Wilson and Lawrence will do the tennis courts.

 

Adjournment:  Mrs. Pschirrer closed this meeting at 6:05 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

 

Selectboard Meeting Minutes – 4/13/17

For those who may not read the entire post, I wanted to bring your attention to the following addendum that was added:  “Those seeking to place items on the Selectboard Meeting agenda are to submit their requests/paperwork 24 hours in advance of the Selectboard Meeting.”  Apparently more and more people have been arriving Thursday afternoon to seek to be on the agenda.  They really need more lead time than just a few hours. Thanks for your help – Lil

 

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

APRIL 13, 2017

 

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

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

 

PUBLIC BUSINESS:

OLD HOME DAYS: Ms. Stephanie Stoughton updated the Selectboard on the Old Home Days events, times and locations that have been scheduled as of this date. The Fire Department will cover the fireworks display on Friday, June 23rd at 9:30 PM. There will be the Street Dance on Friday with shortcake at Murray’s.  Mrs. Pschirrer noted they should let the Walpole Foundation know about their plans because it involves their land and building. They will tell them if the parking lot can be used for the Street Dance. The committee will need to be sure the bouncy house is well anchored. She will talk to Police Chief Paquette about blocking-off some roads on Friday night and for the parade. Mr. Boas noted they will have the chairs set-up on the second floor for the play. The play will be on Saturday beginning at 7:30 PM. There will also be a concert Saturday evening. Mr. Dalessio mentioned the Boy Scouts will be selling pies at the church during the concert. They will gladly accept donations. Ms. Stoughton invited the Selectboard members to be in the parade. This year, as a fundraiser, they will be selling T-shirts, water cups and small bags. The Town will provide a certificate of insurance to the Old Home Days Committee. Mrs. Downing will notify the Town’s insurance carrier of the Town sponsored events.

8th Grade Graduation: Mr. Boas was present to see if the Selectboard had addressed the Walpole School graduation. Mrs. Pschirrer had heard that people working on the 8th Grade Graduation had contacted Mr. Boas last night to let him know they would be using the Common on Thursday night, June 22nd for graduation. This is during Old Home Days and there will be a play on the night of Thursday, June 22nd in the upstairs of the Town Hall. The graduating class usually uses the first floor for a party. The Selectboard had several concerns including where the graduation will be held. Parking was also a concern. Mrs. Pschirrer advised the 8th Grade Graduation is not on the Town Hall’s rental calendar. Mrs. Tara Sad stated it is logical to have graduation here as it is a lovely place with the gazebo and the Common in general. There was discussion relative to contacting Mr. Jacobs to see if graduation could be moved back to Wednesday, June 21st. Mrs. Pschirrer will contact Mr. Jacobs and then report back to Mr. Boas.

 

Walpole Clean-Up: Mrs. Sad will be doing the Walpole Clean-Up on April 22nd from 8:00 to 11:00 AM. It will staged at the Walpole Recycling Center rather than the Common.

 

GRAVES GRAVEL PIT: Ms. Patricia Rodrigues had handed a letter, dated April 11, 2017, to the Planning Board on Tuesday night. She was concerned about being disturbed at her home between the hours of 9 pm on April 10th and 3:00 am on April 11th. Gravel trucks, not belonging to Graves Trucking, Inc. made approximately 20 passes by their home. She is also presenting a violation to the ZBA. Mrs. Pschirrer advised that last Monday night there was a wash-out under the railroad tracks in Westminster, VT. This was an emergency for them to shore-up the railroad tracks; it was a safety issue. In this case they did not have to notify anybody but simply respond. The Selectboard concurs with the ZBA and do not feel there is anything new to speak to. Ms. Rodrigues displayed a map of the Graves property and referenced RSA 155-E with reference to an expansion of the operation. The main permit for this gravel pit was in Walpole. Mrs. Pschirrer pointed out that they looked at the maps with Ms. Mary Pinkham-Langer from the State of NH; it is all legal and permitted and there is no issue for the Selectboard to discuss. Ms. Rodrigues is a resident of the Town of Westmoreland and needs to speak to a representative in her town. Mrs. Pschirrer advised the Selectboard reached a conclusion and they have nothing else to discuss on this matter. Mr. Dalessio said, as they discussed before, Ms. Rodrigues needs to hire an attorney to represent her in this process. Ms. Rodrigues stated it is all plain and she will continue to pursue this.

 

NON-PUBLIC SELECTBOARD SESSION:

Mr. Dalessio moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss(a) Personnel and (c) Reputations. Ms. Mayberry seconded the motion and, on a roll call vote with Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 6:56 PM.

The regular Selectboard meeting resumed at 7:31 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Selectboard Session of April 13, 2017, be sealed. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

NEW BUSINESS:

Personnel: Mr. Dalessio moved that the Selectboard authorize having the Town pay Health Insurance for an employee who has requested FMLA. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion is approved.

 

Water and Sewer: Mr. Dalessio moved to notify all users of water and/or sewer, by individual letter, that there will be a rate increase of Water usage by 9% and Sewer usage by 20%. They will begin to bill quarterly and issue a special assessment for Bond payments. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable check register in the amount of $12,187.46 for checks dated April 14, 2017. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Ms. Mayberry moved to accept the Payroll Register for the week ending April 08, 2017 in the amount of $22,832.24 for checks dated April 14, 2017. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to accept the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,153.23 for the week ending April 08, 2017. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – April 6, 2017: Mr. Dalessio moved to accept the Minutes of the regular Selectboard meeting of April 06, 2017, as submitted. Seconded by Mrs. Pschirrer. With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved. Ms. Mayberry abstained as she was not present.

NON-PUBLIC SELECTBOARD SESSION – April 6, 2017: Mr. Dalessio moved to accept the Minutes of the Non-Public Selectboard Session of April 06, 2017, amended as noted. These Minutes will remain sealed. Seconded by Mrs. Pschirrer. With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved. Ms. Mayberry abstained as she was not present.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meeting:

• North Walpole Village District Board of Commissioners – April 4, 2017.

 

ALL VETERANS’ TAX CREDIT:

MAP and LOT #025-015-000: Ms. Mayberry moved to grant the All Veterans’ Tax Credit for Map and Lot #025-015-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ELDERLY TAX EXEMPTIONS:

Mrs. Mayberry moved to grant the following Elderly Tax Exemptions:

• Map and Lot #012-050-000;

• Map and Lot #010-043-001;

• Map and Lot #028-103-000;

• Map and Lot #016-003-000:

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

 

PROPERTY TAX ABATEMENTS:

Map and Lot # 020-048-000: Ms. Mayberry moved to accept the recommendation of Avitar Associates to deny this Property Tax Abatement request for Map and Lot # 020-048-000. Seconded by Mr. Dalessio. With Ms. Mayberry and Mr. Dalessio in favor, the motion was approved. Mrs. Pschirrer recused herself from the vote due to a conflict.

Map and Lot # 021-038-000: Ms. Mayberry moved to accept the recommendation of Avitar Associates to deny this Property Tax Abatement request for Map and Lot # 021-038-000. Seconded by Mr. Dalessio. With Ms. Mayberry and Mr. Dalessio in favor, the motion was approved. Mrs. Pschirrer recused herself from the vote due to a conflict.

 

BUILDING PERMIT:

Chip Paliocha, 118 March Hill Road, Map and Lot # 009-023-000: Ms. Mayberry moved to grant Building Permit No. 2004-59 Renewal for Mr. Chip Paliocha to “Construct a 1.5 story barn and seasonal camp” on Map and Lot #009-023-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

Avanru Development Group, Ltd: Back on March 23rd, 2017, the Selectboard renewed Building Permit No. 2011-48 Renewal for Avanru Development Group Ltd. to “Construct a 2 story 104’ by 63’2” commercial building as approved by the Planning Board on October 5, 2011”. This Building Permit goes back six years. Mr. Dalessio pulled the file as it has been several years since the information was reviewed. He discovered several things had expired. There was no set of plans to represent what they were going to build on this site but there was a set of plans for the entire complex. Mr. Dalessio recommended sending Mr. Franks a letter asking him to come in and, as a refresher, bring in a set of plans so all the information can be reviewed before the Planning Board. Originally the Planning Board approval was contingent upon their getting all the permits. Copies of renewal permits should also be brought in. Mr. Dalessio will draft the letter to Mr. Franks.

 

NOTICE OF INTENTS TO EXCAVATE:

Map and Lot # 014-013-000: Ms. Mayberry moved to approve the Notice of Intent to Excavate for Map and Lot # 014-013-000 for Lane Construction. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Map and Lot # 015-011-000: Ms. Mayberry moved to approve the Notice of Intent to Excavate for Map and Lot # 015-011-000 for Lane Construction. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Map and Lot # 003-002-000: Ms. Mayberry moved to approve the Notice of Intent to Excavate for Map and Lot # 003-002-000 for Lane Construction. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

New Arch Bridge Street Lights: Mr. Dalessio advised that the Selectboard received a letter from the NH Department of Transportation (DOT) regarding the New Arch Bridge Street Lights. In November 2013, the DOT notified Liberty Utilities to shut off the lights. However, Liberty Utilities did not shut off the lights. Mr. Dalessio wrote a letter to the NH DOT to appeal their decision. He would recommend they notify Liberty Utilities to shut off the lights so the Town does not carry over the responsibility for the existing bill. If the Selectboard chooses to have them turned back on, they can do so. It costs about $40 per light per month. There are four lights on the bridge.

Mr. Dalessio moved to sign the letter to the NH Department of Transportation. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Appointment Notice: The Selectboard signed the Appointment letter to the Walpole Conservation Commission for Elaine Heleen to re-appoint her as an alternate member.

 

NEW BUSINESS (Continued):

Complete Streets Policy: Mr. Dalessio has concerns with this policy. He is in favor of the philosophy but would prefer “guidelines” rather than a “policy”. It needs to have more flexibility to operate without constraint. How do they evaluate measurements and performance? Walpole does not have a Capital Plan. Ms. Mayberry noted this is a guide. She asked him to put his concerns in writing. In summary, Mrs. Pschirrer stated the Selectboard will consider re-designing their Complete Streets Guidelines. This will be on a future Agenda.

 

Police Dept. Revolving Fund Request: Mr. Dalessio moved to approve the request from the Police Department to use $400.00 of their Revolving Fund to purchase a GPS and a security camera. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Non-elected Boards and Committee Appointments: Mrs. Downing was asked to post the list of non-elected Board and Committee vacancies and to have it put in the Walpolean and Clarion. Interested residents need to contact the Selectboard office in writing.

 

TransCanada Hydro Meeting: A notice was received of a meeting in the Westminster Institute on the TransCanada re-licensing on April 20th. There will be another meeting on the re-licensing at the Common Man Restaurant in Claremont on April 19th.

 

Town Hall Rental Event Insurance Waiver Request: The Great River Co-op scheduled a business meeting on Wednesday, April 26th in the Town Hall. They will pay the rental fee but are asking to have the requirement for insurance coverage waived.

Mr. Dalessio moved to waive the TULIP insurance coverage requirement for the Great River Co-op business meeting on April 26th provided there is no alcohol. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

CVTC Thank You Letter: The Selectboard acknowledged receipt of a Thank You letter from the Community Volunteer Transportation Company for their $2,300 that was included in the 2017 budget

 

Old Home Days: Mr. Dalessio saw an email from Mr. Kreissle regarding the Old Home Days. The Committee is saying they asked for $1,000 more than budgeted. They anticipate running low on funds.

 

Laptop Purchase: Mr. Dalessio mentioned that all the Recording Secretaries use their personal computers. Some of their computers are older with outdated equipment. There has been a proposal for several years to purchase Town-owned laptop computers for them. They may want to consider this.

 

Town Web Site: Mr. Dalessio was introduced to Ryan Harrison and his wife Keefe Harrison. Mr. Harrison offered to take over the Town’s website. They are interested in being more involved in the Town. With Ms. Mayberry and Mrs. Pschirrer in favor, Mr. Dalessio will email Mr. Harrison to advise the Selectboard would appreciate his offer. Mr. and Mrs. Harrison would also like to get involved in the Hooper Institute. Mr. Dalessio will try to make the connection for them.

 

Open Container Policy: Ms. Mayberry moved to waive the Open Container Policy on June 23rd, 2017, for the Old Home Days Street Dance sponsored by the Savings Bank of Walpole provided the open containers remain on their property. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

Staff Meeting: The next Staff Meeting is scheduled for next Thursday, April 20th, 2017. Mrs. Pschirrer will ask Mr. Kreissle for a first quarter report on the budget.

 

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. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:27 PM.

The regular Selectboard meeting resumed at 8:39 PM.

 

ADJOURNMENT:

Ms. Mayberry moved to adjourn this meeting. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:40 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

 

Those seeking to place items on the Selectboard Meeting agenda are to submit their requests/paperwork 24 hours in advance of the Selectboard Meeting.

Selectboard Meeting Minutes – 4/6/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

APRIL 6, 2017

 

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

CALL TO ORDER:  Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.  Ms. Cheryl Mayberry is not present as she is at the Annual Meeting of the North Walpole Village District; this is her last meeting as a Commissioner.  Mrs. Pschirrer advised that this meeting is being recorded and asked anyone wishing to speak to identify themselves for the record.  There were three people in attendance.

 

NON-PUBLIC SESSION:

Mr. Dalessio 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 Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

The regular Selectboard meeting resumed at 7:03 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Selectboard Session of April 6, 2017, be sealed.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the amount of $67,522.48 for checks dated April 7, 2017.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Mr. Dalessio moved to accept the Payroll Voucher for the week ending April 1, 2017, in the amount of $23,661.25 for checks dated April 7, 2017.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Mr. Dalessio moved to accept the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,533.36 for the week ending April 1, 2017.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – March 30, 2017:  Mr. Dalessio moved to approve the Minutes of the regular Selectboard meeting of March 30, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION – March 30, 2017:  Mr. Dalessio moved to approve the Minutes of the Non-Public Selectboard Session of March 30, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meetings:

  • North Walpole Village District Board of Commissioners – March 21, 2017;
  • North Walpole Village District Board of Commissioners – March 28, 2017;
  • Walpole Planning Board Workshop – March 28, 2017.

The Selectboard acknowledged receipt of a copy of the Annual Report from the North Walpole Village District.

 

ALL VETERANS’ TAX CREDIT:

MAP and LOT #004-029-000:  Mr. Dalessio moved to grant the All Veterans’ Tax Credit in the amount of $500.00 for Map and Lot #004-029-000.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #015-014-002:  Mr. Dalessio moved to grant the All Veterans’ Tax Credit in the amount of $500.00 for Map and Lot #015-014-002.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

PROPERTY TAX ABATEMENTS:

MAP and LOT #014-011-001:  Mr. Dalessio moved to accept Avitar Associates recommendation to deny this Property Tax Abatement for Map and Lot #014-011-001.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #003-040-000:  Mr. Dalessio moved to accept Avitar Associates recommendation to deny this Property Tax Abatement for Map and Lot #003-040-000.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #013-035-000:  Mr. Dalessio moved to accept Avitar Associates recommendation to deny this Property Tax Abatement for Map and Lot #013-035-000.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #020-048-000:  Mrs. Pschirrer recused herself from voting on this Abatement due to a conflict.  It will be on the Agenda for the next meeting.

MAP and LOT #021-038-000:  Mrs. Pschirrer recused herself from voting on this Abatement due to a conflict.  It will be on the Agenda for the next meeting.

 

GRAVEL TAX WARRANT: 

MAP and LOT #001-016-000:  Mr. Dalessio moved to accept this Original Warrant, Gravel Tax Levy, Tax Year: April 1, 2016 to March 31, 2017, in the amount of $90.56 for Operation numbers – 16-461-05-E and 03-000-00-G for Map and Lot #001-016-000, George R. Graves Revocable Trust.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

NOTICE OF INTENT TO EXCAVATE PERMIT:

MAP and LOT #001-016-000:  Mr. Dalessio moved to grant this Notice of Intent to Excavate Permit for Map and Lot #001-016-000 off Old Route 12 North for The George R. Graves Revocable Trust.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

New Arch Bridge Street Lights: The letter on the New Arch Bridge Street Lights was postponed until the Selectboard meeting next week.

 

Appointment Notice:  The Selectboard signed the Re-Appointment Notice to the Walpole Conservation Commission for Mr. Lew Shelley for a three year term that was approved at the meeting last week.

 

NEW BUSINESS:

Walpole Police Department:  A request was received from the Walpole Police Department to use $2,000 from their Revolving Fund toward the repair cost on the 2011 Cruiser that had major engine trouble.

Mr. Dalessio moved to approve the request from the Walpole Police Department to withdraw funds in the amount of $2,000 from the Revolving Fund to be designated toward the repair costs on the 2011 Cruiser.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

Conservation Commission and Hooper Institute Board Appointment Request:

Mr. Dalessio moved to Re-Appoint Mrs. Elaine Heleen to the Walpole Conservation Commission as an alternate member for a three year term.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

There was a consensus to wait on the Appointment request to the Hooper Institute Board for Mrs. Elaine Heleen.  This request will be sent to the Hooper Institute from the Walpole Conservation Commission.  Mr. Lew Shelley is not seeking a re-appointment.

 

RECESS SELECTBOARD MEETING:  Mr. Dalessio moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:19 PM.

The regular Selectboard meeting resumed at 7:33 PM.

 

NEW BUSINESS (Continued):

Highway Department:  Mrs. Pschirrer reported the Highway Department began their summer hours this week.

 

Adjournment:  Mr. Dalessio moved to adjourn this meeting.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 7:36 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 3/30/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

MARCH 30, 2017

 

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

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

 

ACCOUNTS  PAYABLE:

Ms. Mayberry moved to accept the Accounts Payable check register in the amount of $60,094.49 for checks dated March 31, 2017. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mr.s. Pschirrer in favor, the motion was approved.

 

PAYROLL:

Ms. Mayberry moved to accept the Payroll Register for the week ending March 25, 2017, in the amount of $33,590.25 for checks dated March 31, 2017. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to accept the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of 8,473.68 for the week ending March 25, 2017. Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING-March 23, 2017: Ms. Mayberry moved to accept the Minutes of the regular Selectboard meeting of March 23, 2017, as submitted. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION-March 23, 2017: Ms. Mayberry moved to accept the Minutes of the Non-Public Selectboard Session of March 23, 2017. These Minutes will remain sealed. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

COMMITTEE  REPORTS:

The Selectboard received and reviewed Minutes of the following meeting:

  • Walpole Conservation Commission – March 6,

 

TAX REFUND:

MAP and LOT# 001-009-000:  Ms. Mayberry moved to grant the Property Tax Refund in the amount of $2,248.98 for Map and Lot #001-009-000. This was a duplicate payment by the homeowner and mortgage company. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ELDERLY TAX EXEMPTIONS:

MAP and LOT# 025-031-000: Ms. Mayberry moved to grant the Elderly Tax Exemption for Map and Lot# 025-031-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT# 029-010-000: Ms. Mayberry moved to grant the Elderly Tax Exemption for Map and Lot# 029-010-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ALL VETERANS’ TAX CREDIT:

MAP and LOT# 011-026-000: Ms. Mayberry moved to grant the All Veterans’ Tax Credit for Map and Lot# 011-026-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT# 011-026-000: Ms. Mayberry moved to grant the All Veterans’ Tax Credit for Map and Lot# 011-026-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT # 008-074-000: Ms. Mayberry moved to grant the All Veterans’ Tax Credit for Map and Lot# 008-074-000. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

BUILDING PERMITS:

TARA STUART, 1252 County Road, Map and Lot# 003-021-000: Ms. Mayberry moved to approve Building Pemut No. 2017-03 for Tara Stuart to do a “Two story addition to Log Home with 10/22/2016 ZBA Variance approval”.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

STEVEN RUDEK, 42 Potato Barn Lane, Map and Lot# 024-006-000: Ms. Mayberry moved to approve Building Permit No. 2017-04 for Steven Rudek to “Construct entry and egress deck with ramp as approved within scope of work by the Planning Board on 11/10/2015”. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

OLD BUSINESS:

Fall Mountain Regional School District School Board Letter: Mr. Dalessio moved to approve and sign the letter to the FMRSD regarding the election of School Board members.  Seconded by Ms. Mayberry. With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved. Ms. Maybeny abstained from the vote.

 

Westberg Property Donation: Ms. Mayberry moved that the Select Board of Walpole, NH intends to accept the Central Plating property, Map 20, Lots 65 and 66 from the Nils Westberg estate so long as the following conditions are met to the satisfaction of the Select Board: The results of Phase II and Phase I Environmental Site Assessment and Analysis of Brownsfield Clean-up / Alternatives / Remedial Action Plan show that the site’s clean-up is feasible using EPA grants and/or gifts/donations. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

New Arch Bridge Street Lights: Mr. Dalessio is drafting a letter to be reviewed at the next meeting.

 

NEW BUSINESS:

Thank You Note: The Selectboard acknowledged receipt of a Thank You note from Mrs. Sandy Smith for the flowers and the card signed by everyone.

 

Congratulations and Compliment: Mrs. Myra Mansouri wanted to congratulate Ms. Cheryl Mayberry on her election. She enjoyed working with Ms. Mayberry on the Merger Project. She also congratulated Mr. Michael Rau on his presentation for the new loader at Town Meeting.

 

Citizen’s Report #2017-09: Mr. Jeff White dropped off a letter during the last meeting about a dog that abuts their property. This dog is aggressive, there is incessant barking and quite often is off the leash. Mr. Dalessio recommended sending a letter to the property owner to advise the Selectboard had received this Citizen’s Report and that he discuss this with his tenant. They need to be reminded of the Town’s Leash Law.

Town Hall Rental – Event Insurance Waiver Request: Mr. Dalessio moved to waive the requirement for TULIP Insurance for a Town employee having a birthday party for his one-year old child on April 1st.

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

 

Complete Streets Policy: Mr. Dalessio reported that Southwest Regional Planning Commission is working on this Complete Streets Policy.  Right now the document is for information only.  After SWRPC completes the up-date it will go back to the Planning Board who will conduct a Public Hearing. Following the Public Hearing, if the PB approves it, it will come back before the Selectboard. SWRPC would like to test this during the Old Home Days because there are a large number of people in the Village. Ms. Mayberry will follow-up on this with SWRPC. Mr. Dalessio advised SWRPC received $3,500 for bike racks. The Savings Bank of Walpole claimed a few.  Out of 18 racks about 10 are left. Ms. Mayberry mentioned North Walpole would like some for the Village Park. Mr. Dalessio suggested Ms. Downing co-ordinate the rest of the bike rakes for the Town; 1 for the Drewsville Common, 2 on the Walpole Common, 2 for North Walpole (1 for the Park), 1 by the Town Hall, 1 by the Library and the balance by the pool. There are three options for mounting them: 1) In Ground Racks; 2) Rail Mounted Racks; and 3) Flange Mounted Racks. It would be better to do them all the same. The Town has until April 10th to submit this information.

Mr. Dalessio moved that the Chair, Mrs. Pschirrer, be authorized to sign the Letter of Understanding between the Monadnock Alliance for Sustainable Transportation and the Town of Walpole. Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Recognition Program:  Mr. Dalessio would like the Selectboard to have a Recognition Program. Recently nineteen 7th, and 8th graders have earned the opportunity to represent Walpole Elementary School at the National Science Olympiad Tournament in Ohio in May. He thought about inviting them to a Selectboard meeting for recognition and to present them with a Certificate of Achievement. Ms. Mayberry and Mrs. Pschirrer agreed with this suggestion.

 

NON-PUBLIC SELECTBOARD SESSION: Ms. Mayberry moved that the Selectboard enter into a Non-Public Session pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations. Mr. Dalessio seconded the motion and, on a roll call vote with Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:10 PM.

The regular Selectboard meeting resumed at 7:56 PM.

Ms. Maybeny moved that the Minutes of the Non-Public Selectboard Session of March 30, 2017, be sealed. Seconded by Mr. Dalessio. 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.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved. The regular Selectboard meeting resumed at 8:08 PM.

NEW BUSINESS (Continued):

Engineering Program: Ms. Maybeny advised there is a new program called “Young Women in Enginee1ing” that is sponsored by “Northern Heritage Mills”.  The Fall Mountain Regional School District became involved.  The Claremont Recreation Center had a day when they brought in engineers and 5th through 8th graders for the day and showed them many things. All the schools in the district were involved. They are looking for some place in the Town of Walpole to create community awareness about engineering and develop some interest in it. The goal going forward is to offer this once a year program to girls to offer them this opportunity. It is a good idea. She will bring in more information for the Selectboard. Mr. Dalessio suggested looking into the R.N. Johnson building plus there is a parking area.

 

ADJOURNMENT: Ms. Mayberry moved to adjourn this meeting. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:14 PM.

 

Respectfully submitted,

Regina Borden , Recording Secretary

Selectboard Meeting Minutes – 3/23/17

TOWN OF WALPOLE

MEETING OF THE SELECTBOARD

MARCH 23, 2017

 

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

CALL TO ORDER:  Ms. Borden, Recording Secretary called this reorganizational meeting of the Selectboard to order at 6:30 PM.

 

ELECTION OF CHAIR:

Mr. Dalessio moved to nominate Mrs. Pschirrer as the Chair for 2017-18.  Seconded by Ms. Mayberry.  There were no other nominations.  Mrs. Pschirrer accepted the nomination.  With Mr. Dalessio and Mr. Mayberry in favor, the motion was approved.

 

PUBLIC BUSINESS:

Neil CoughlinMr. Coughlin has concerns about the way water and sewer is being billed.  Back in 2014 they started to roll everything together into one number.  Prior to that they were separating out both the water and sewer and then deducted it from the amount the Town was going to raise.  Mr. Dalessio replied the users pay in accordance with their bills.  North Walpole has their own Water Department but they are connected to the Walpole Sewer.  It has been billed separately. There is no budget money in the Walpole budget for water and sewer.  It will benefit the users to have more development/users added to it.  Mrs. Pschirrer said the new bills for water and sewer will be going out soon.  They are going to work on how to be more effective and think to the future.  They are exploring moving the sewer line off the Vilas Bridge to the connection in North Walpole and putting the sewer line under the new bridge.

 

Planning Board:  Mrs. Pschirrer administered the Oath of Office to Mr. Jeffrey White as a member of the Planning Board.

 

NON-PUBLIC SELECTBOARD SESSION:

Mr. Dalessio moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel, (c) Reputations (e) Pending Claims or Litigation.  Ms. Mayberry seconded the motion and, on a roll call vote with Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 6:37 PM.

The regular Selectboard meeting resumed at 7:29 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Selectboard Session of March 23, 2017, will be sealed.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

ACCOUNTS PAYABLE:

Ms. Mayberry moved to approve the Accounts Payable check register in the amount of $109,912.94 for checks dated March 24, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer, the motion was approved.

The above amount includes a check in the amount of $77,000 for the Highway Department tractor with side mower as approved at Town Meeting.

 

PAYROLL:

Ms. Mayberry moved to approve the Payroll register for the week ending March 18, 2017, in the amount of $25,671.31 for checks dated March 24, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Ms. Mayberry moved to approve the electronic fund transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $5,563.37 for the week ending March 18, 2017.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – March 16, 2017:  Mr. Dalessio moved to approve the Minutes of the regular Selectboard meeting of March 16, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.  Ms. Mayberry abstained  as she was not a Selectboard member at this meeting.

NON-PUBLIC SELECTBOARD SESSION – March 16, 2017:  Mr. Dalessio moved to approve the Minutes of the Non-Public Selectboard Session of March 16, 2017, as submitted.  These Minutes will remain sealed.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.  Ms. Mayberry abstained as she was not a Selectboard member at this meeting.

STAFF MEETING – March 16, 2017:  Mr. Dalessio moved to approve the Minutes of the Staff Meeting of March 16, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.  Ms. Mayberry abstained as she was not a Selectboard member at this meeting.

WESTBERG PUBLIC HEARING – March 16, 2017:  Mr. Dalessio moved to approve the Minutes of the Westberg Public Hearing of March 16, 2017, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.  Ms. Mayberry abstained as she was not a Selectboard member at this meeting.

 

COMMITTEE REPORTS:

The Selectboard received and reviewed Minutes of the following meeting:

  • North Walpole Village District Board of Commissioners – March 7, 2017.

 

CERTIFICATION OF YIELD TAXES ASSESSED and TIMBER TAX LEVY:

219 Valley Road, Map and Lot #013-016-001: Ms. Mayberry moved to approve both the Certification of Yield Taxes Assessed and the Original Warrant/Timber Tax Levy in the amount of $423.46 for Map and Lot # 013-016-001.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

ELDERLY TAX EXEMPTIONS:

Ms. Mayberry moved to grant Elderly Tax Exemptions for residents who own the following properties:

  • Map and Lot #028-119-000:
  • Map and Lot #-16-005-MH05:

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

 

ALL VETERANS’ TAX CREDIT:

MAP and LOT # 005-026-000:  Ms. Mayberry moved to grant an All Veterans’ Tax Credit for the resident who resides at Map and Lot # 005-026-000.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

BUILDING PERMITS:

Avanru Development Group, Ltd., 504 Main St., Map and Lot #012-013-000:  Mr. Dalessio moved to approve the renewal for Building Permit #2011-48 for Avanru Development Group Ltd to “Construct a 2 story 104’ by 63’2” commercial building as approved by the Planning Board on October 5, 2011”.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer, the motion was approved.

 

Abenaki Springs Phase I LP, 17 Avery Lane, Map and Lot #012-013-004:  Mr. Dalessio moved to approve the renewal for Building Permit #2014-10 for Abenaki Springs Phase I Limited Partners to “Construct multi-family housing as approved by the Planning Board on 11/13/12 and then modified on 10/15/15 for up to 67 multi-family units. “  (Twenty-one units of the 67 allowed have been constructed as Unit 1).  Seconded by Ms. Mayberry.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

Abenaki Springs Phase I LP, 17 Avery Lane, Map and Lot # 012-013-004:  Mr. Dalessio recommended that Abenaki Springs be asked to attend a meeting to discuss the renewal of Building Permit #2012-43 to “Construct a multi-family housing building per the approval of the Planning Board on August 10, 2010”.

 

OLD BUSINESS:

Sidewalk Poetry: Mrs. Pschirrer received an email from Alice Fogel.  The Selectboard had previously denied her request to paint poems on sidewalks in Town in April which is National Poetry Month.  Alice Fogel is the NH Poet Laureate.  She was going to use a biodegradable, colorless paint called hydrophobic paint, used to protect concrete and other surfaces from water.  After applying it, it dries invisible-no sheen or anything to show it is there.  But when it rains, everything else except where it has been painted will darken.  If they stencil poems on the sidewalks, they will not show at all until it rains.  Then, it is raining poems.  Ms. Fogel would like to paint the poems on the sidewalk near the Library and by Town Hall.  Keene gave her permission to do this, however, she lives in Walpole so would like this to be her first site and has asked the Selectboard to reconsider their previous decision.  Copies of the two poems, written by two NH poets, were attached to her letter.  Following a discussion Mr. Dalessio proposed a compromise; that the poems be allowed on the walkway and steps going into the Library, as it is a haven for free speech.  Mrs. Pschirrer mentioned the Library is observing National Poetry Month by having readings of poems.  Ms. Mayberry noted that poetry is considered an art.  She is in favor of the compromise but would not have a problem with having them at other locations.

Ms. Mayberry moved to compromise by having Alice Fogel do her biodegradable, colorless paint poems in front of the Library.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Pschirrer will contact Ms. Fogel to let her know the Selectboard approved the painted poems by the Library but not the Town Hall.

 

New Arch Bridge Street LightsMr. Dalessio reported that the testing process discovered the traffic light and the bridge lights are on two separate meters.  In 2012 the Town decided to turn the lights off. The State DOT notified Liberty Utilities to turn the lights off but that never happened.  In 2016 Liberty Utilities discovered the lights were not turned off and nobody was paying the bill.  With the help of Representative Lucy Weber we can either send a letter to NH DOT requesting they pick up the tab again or the Town decide if they will pay the bill. Estimated cost to keep the lights on is about $1,300/year.  Ms. Mayberry pointed out it is a NH bridge and there is a safety issue if they are turned off.  Mr. Dalessio offered to write that letter.  Mrs. Pschirrer felt the letter needs to state that since 2012 we have seen increased drug problems on that bridge and there is a Warming Shelter on the NH side of the bridge that people walk to; it is dark.  It is our obligation to keep people safe.  Ms. Mayberry mentioned it is hard to see the “Yield” sign during the day let alone at night.  The Selectboard will sign this letter.

 

NEW BUSINESS:

Purchase Order for Highway Tractor:  The Selectboard signed the purchase order for the new Holland tractor for the Highway Department as approved by the voters at Town Meeting.

 

Purchase Order for Highway Loader:  The Selectboard signed the purchase order for the John Deere loader for the Highway Department as approved by 2/3rds of the voters at Town Meeting.

 

MS-636 – Budget of the Town of Walpole:  Mr. Dalessio moved to approve and sign the MS-636, Budget of the Town of Walpole.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

MS-232 – Report of Appropriations Actually Voted: Walpole:  Mr. Dalessio moved to approve and sign the MS-232, Report of Appropriations Actually Voted: Walpole.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Fall Mountain Regional School District School Board Letter:  This Agenda item was put on-hold until the next Selectboard meeting.

 

2017 Employee Wage Forms:  Mr. Dalessio moved to approve and sign 38 payroll forms for pay increases that were authorized by acceptance of the budget at Town Meeting.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Cemetery Deed – John Davey:  Mr. Dalessio moved to grant the sale of Cemetery Deed, Lot # D524, for John Davey and heirs.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Police Cruiser RepairMr. Dalessio reported that one of the Police Department cruisers blew an engine and the transmission. The repair bill will be $12,292.27 with a re-manufactured engine with a warranty.   A new engine is not available due to long lead-times.  This vehicle is a 2011 model with approximately 150,000 miles on it.  It was the next one to be replaced next March.  This will deplete their entire maintenance budget for the year but we do not have a choice.  If they request a Special Meeting the department will be without two cruisers for a long time.  They hope to get the new leased vehicle by June but it depends on availability of cars as it is through the State bid process.  It will take 2-to-3 weeks to repair this car.

Mr. Dalessio moved to approve this repair of the police cruiser for a total of $12,292.27; a 2011 Dodge Charger.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

Water and Sewer Meeting: The Selectboard will be meeting on April 6th at 1:00 pm as the Water and Sewer Commissioners.  This meeting will be posted as a Non-Public meeting.  Mr. Kreissle is doing some preliminary work. The focus of this meeting is the next billing and how to set it up in the future.   One goal is how to separate water and sewer by the end of the year.

 

Deputy Fire Warden Appointment Forms:  Mr. Dalessio moved to sign the Deputy Fire Warden Appointment Forms for Thomas Aiken and Duane Fairbank.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

2017 Town Meeting Minutes:  The Selectboard had a copy of the Minutes from the 2017 Annual Town Meeting on March 18, 2017.  Mr. Ernie Vose, Moderator, has approved them.  Mrs. Pschirrer noted errors in titles for both Mrs. Sarah Downing and Mr. Rich KreissleMrs. Downing was called “Administrator’s Assistant” instead of “Manager of Administration” and Mr. Kreissle was called “Finance Clerk” instead of “Manager of Finance”.  Mrs. Smith mentions that Mrs. Pschirrer spoke on the Highway Department budget but Mr. Mike Rau also spoke on this Article.

Mr. Dalessio moved to sign the 2017 Town Meeting Minutes of March 18, 2017.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  Ms. Mayberry abstained from the vote.

 

Conservation Commission Appointment:  A letter had been received from Mr. Lewis Shelley requesting re-appointment to the Walpole Conservation Commission.

Mr. Dalessio moved to re-appoint Mr. Lewis Shelley to the Walpole Conservation Commission for another three (3) year term.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

 

State Senator Jay Kahn:  The Selectboard approved having State Senator Jay Kahn visit during the April 20th meeting.

 

Old Home Days Flower Pot:  Mrs. Downing asked if the Selectboard would buy and sponsor a Flower Pot during the Old Home Days celebration.  The Selectboard approved paying for one out of office funds.

 

COMMITTEE LIAISON ASSIGNMENTS:

The Selectboard members will be Liaisons to the following departments:

Mr. Dalessio – Police Department, Hooper Institute and Water and Sewer Department;

Ms. Mayberry – Recycling Facility, Conservation Commission and Planning Board;

Mrs. Pschirrer – Library, Sale of Hooper, Highway Department and Westberg Property;

Mr. Dalessio and/or Mrs. Pschirrer – Recreation Department.

On occasion one member might attend the ZBA meeting.  They might also substitute at meetings when the regular Selectboard liaison member is unable to attend.

 

Letter:  Mrs. Pschirrer noted that Mr. Jeffrey White had given her a letter earlier in this meeting.  This will be an agenda item for next week’s meeting.

 

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.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:40 PM.

The regular Selectboard meeting resumed at 8:53 PM.

 

ADJOURNMENT:

Ms. Mayberry moved to adjourn this meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:55 PM.

 

Respectfully submitted,

Regina Borden, Recording Secretary