Selectboard Meeting Minutes – 5/30/24

Selectboard Present: Cheryl Mayberry, Chair, and Steven Dalessio

Staff Present: Sarah Downing, Manager of Administration, and Sue Bauer, Recording Secretary

Call to Order: Ms. Mayberry called the Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.

Payroll

Mr. Dalessio moved to approve the Payroll Register totaling $30,937.20 dated 5/31/2024 and the 941 Payroll Tax Transfer of $6,526.87.  Seconded by Ms. Mayberry. With Mr. Dalessio and Ms. Mayberry in favor, the motion was approved. 

Selectboard Meeting Minutes

Selectboard Meeting – May 23, 2024: This is tabled until the next meeting for the appropriate Selectboard members are available to sign.

Committee Reports

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

• Recreation Committee Meeting – April 19, 2024

• Planning Board Meeting – May 14, 2024 (Note: there are several errors in these minutes that need to be corrected at their next meeting.)

• Library Trustees Meeting – May 14, 2024

Ms. Mayberry acknowledged these minutes.

Current Use

Map and Lot # 003-007-002:    The original application was submitted before April 15, 2024.  Mr. Dalessio moved to approve the current use application for Map and Lot # 003-007-002.  Seconded by Ms. Mayberry.  With Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

Demolition Permit

2024-17, Map and Lot# 024-020-000:  Mr. Dalessio moved to approve Demolition Permit #2024-17 for Map and Lot # 024-020-000 to remove a 15’ x 15’ raised deck. Seconded by Ms. Mayberry. With Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

Old Business

Pending Further Action:  Parking Policy, Generators, Old North Main and High Street Bridges/Culverts, Houghton Brook Bridge, and Reservoir Dam

New Business

Recycling Solar Installation Ribbon Cutting:  The ribbon cutting for the new solar installation at the Recycling Center will be Friday, June 14th, at 3:00 PM.   Ray Boas confirmed the Clarion has the correct date which was changed at the last minute.

SWRPC Annual Meeting Invitation:   The SWRPC Annual Meeting will be Tuesday, June 11th at the Keene Library beginning at 5:30 PM.  Ms. Mayberry will attend the SWRPC Annual Meeting.

8th Grade Awards Night Invitation:   The 8th Grade Awards Night will take place Tuesday, June 11th at 6:00 PM at the Walpole Elementary School.  Both Ms. Mayberry and Mr. Dalessio are unable to attend due to prior commitments. Mr. Dalessio will be attending the Planning Board Meeting that night.

Adjournment: Ms. Mayberry declared the meeting adjourned at 6:39 PM.

Respectfully submitted,

Sue Bauer, Recording Secretary

 

Great Decisions – 6/10/24

Great Decisions: Monday, June 10

“Risky Science Across Borders”

Our next topic for “Great Decisions” is “Risky Science Across Borders” which explores research into atmospheric geoengineering, such as Solar Radiation Modification and other controversial solutions to the climate crisis. Our meeting will be on Monday, June 10, at 6:00 p.m. in the Walpole Town Library. All are welcome to join the discussion. 

The relevant reading from the Foreign Policy Association is their article, “Risky Science Across Borders,” by Mila Rosenthal, co-founder of Planet Reimagined, a climate solutions nonprofit, and executive director of International Science Reserve at the New York Academy of Sciences. This article is available from the library upon request: jmalmberg@walpoletownlibrary.org

I also recommend Elizabeth Kolbert’s “Under a White Sky,” specifically the entertaining final section entitled “Up In the Air.”

Despite assurances, the NH Healthcare Workers for Climate Action does not have an available speaker. Therefore, we will begin with the Master Class, which lasts about 20 minutes. Those joining via Zoom should wait until 6:25 to join. If you wish to  participate on Zoom, please contact Jane Malmberg for the Zoom link: jmalmberg@walpoletownlibrary.org

Come to “Great Decisions” on Monday, June 10, at 6:00 p.m. for an open discussion on climate solutions. Atmospheric geoengineering, diamond dust in the sky, stratospheric balloons spraying chalk…who decides? What could possibly go wrong?

Sue Kibbe

Selectboard Meeting Agenda – 6/6/24

Planning Board Meeting Agenda – 6/11/24

Selectboard Meeting Minutes – 5/23/24

Selectboard Present: Steven Dalessio and Carolyn Vose

Staff Present: Sarah Downing, Manager of Administration, and Sue Bauer, Recording Secretary

Guests Present:  Tom Murray and Michael Hayes

Call to Order: Mr. Dalessio called the Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.

The first two items were moved to the beginning of the meeting to accommodate visitors.

Zoning Board of Adjustment Indemnity:  Tom Murray wrote a letter earlier describing the concern.  A ZBA member is worried about being sued based on a case filed on 4/16/2024 in Swanzey.  Mr. Dalessio noted that all boards are covered by Indemnification for damages.  The Selectboard has voted at least three times since June 6, 2001 to adopt RSA 31:105 “Liability for Damages Limited, Indemnification, Insurance (Indemnification for Damages). If that does not address the concern, ZBA members can talk to NH Municipal Association or the ZBA Chair can contact Attorney Hockensmith if necessary.  Tom Murray left the meeting.

Recreation Committee Fundraising:  Michael Hayes wants independent fundraising for pickleball.  Mr. Dalessio stated if the Town is to hold/manage the funds, checks would have to be written to the Town and specify pickleball.  Alternately an independent fundraising organization could be created as a limited 501(c)(3) but it would not be part of the Town. The money could not be held by the Town in that case.

Mr. Hayes said there is a need for port-a-potties in the recreation area. The restrooms at the pool are not always open when people are playing pickleball, tennis and basketball.  A discussion of funding for the Recreation Department followed.  The Revolving Fund for Recreation was created by the Town in accord with RSA 35-B. The funds can be spent by vote of the Recreation Committee.  Department managers can also transfer funds between budget line items, except salaries and benefits which cannot be changed.  

David Edkins stopped briefly at the Selectboard Meeting when he arrived back in Walpole. He was informed that he missed the discussion of Zoning Board of Adjustment Indemnity.  Mr. Edkins was aware of the indemnification policy.

There was a discussion about the need for shade at the pool. There is no shade except late in the day right along the Route 12 fence.  If Recreation wants to provide shade, they need to get quotes for permanent structures and create a warrant article or use existing Recreation funds.

Michael Hayes left the meeting.

Accounts Payable

Ms. Vose moved to approve Accounts Payable totaling $140,756.43 dated 5/24/2024.  Seconded by Mr. Dalessio.  With Ms. Vose and Mr. Dalessio in favor, the motion was approved.  The total included a $43,192.14 payment to HealthTrust.

Payroll

Ms. Vose moved to approve the Payroll Register totaling $32,562.87 dated 5/24/2024 and the 941 Payroll Tax Transfer of $6,730.06.  Seconded by Mr. Dalessio. With Ms. Vose and Mr. Dalessio in favor, the motion was approved.

Selectboard Meeting Minutes

Selectboard Meeting – May 16, 2024:   Ms. Vose moved to approve the Minutes of the Selectboard meeting of May 16, 2024. Seconded by Mr. Dalessio. With Ms. Vose and Mr. Dalessio in favor, the motion was approved.

Selectboard Non-Public Session – May 16, 2024:   Ms. Vose moved to approve the Minutes of the Selectboard Non-Public Session of May 16, 2024 and they are to remain sealed. Seconded by Mr. Dalessio. With Ms. Vose and Mr. Dalessio in favor, the motion was approved.

Committee Reports

Ms. Vose brought to the chair’s attention the following committee reports:

• Recreation Committee Meeting – March 13, 2024

• Recreation Committee Meeting – May 17, 2024

• Conservation Commission Meeting – May 6, 2024

• Cemetery Trustees Meeting – May 10, 2024

• Walpole K-8 Research Committee Meeting – May 15, 2024

• Zoning Board of Adjustment Meeting – May 15, 2024

Mr. Dalessio acknowledged these minutes.

Old Business

Pending Further Action:  Parking Policy, Generators, Old North Main and High Street Bridges/Culverts, Houghton Brook Bridge, and Reservoir Dam

Response Status from Fall Mountain Regional School District – SAU  60:  Mr. Dalessio stated that the FMRSD response has now been delayed from 5/17/2024 to 6/30/2024 per their most recent letter.  Walpole continues receiving unsigned letters from FMRSD, including this one. It seems inappropriate for communications from the school district to the Town.

FMRSD Payment Schedule: Lori Schmidt, the business administrator at FMRSD, sent an explanation as to why there was a steep drop in the monthly payment to FMRSD.  Walpole was overcharged from July 2023 through March 2024.  The sudden drop in charges from April through June will correct the overcharge.

Walpole Schools Withdrawal Study Committee:  Ms. Vose updated the Selectboard. Each sub-committee had a set time to report out with no interruptions.  All questions were written down and this brought the meeting down to about an hour and a half and made it much more productive.  The Committee is trying to get in touch with Chesterfield to learn how their school system works.

The Committee has two questions for the Selectboard. Should the Committee investigate Charter Schools?   They would also like information from Ms. Mayberry about the school where she works.  Since Ms. Mayberry was unable to attend tonight, this issue will be tabled until the Board can discuss the matter.  For now, the Study Committee should focus on K-8 and when a recommendation is finished, the second stage can be to look at options for the high school students.

New Business

Computer Purchase Order:  We need a desktop computer for Lucy (Holly) Gowdy in the Town Clerk’s Office. Ms. Vose moved for approval of the desktop computer purchase for a total cost not to exceed $1259.24  Seconded by Mr. Dalessio.  With Ms. Vose and Mr. Dalessio in favor, the motion passed and the purchase order was signed.

Water Strategic Planning Grant Reimbursement:   Ms. Vose moved Mr. Dalessio to sign the form to reimburse $2,444.85 from the Drinking Water Sustainability grant.  Seconded by Mr. Dalessio.  With Ms. Vose and Mr. Dalessio in favor, the motion passed, and the form was signed.

Support for Bellows Falls Grant Application:  Bellows Falls is applying for a grant to improve efficiency at the sewage processing plant.  Improved efficiency in the plant will benefit Walpole also.  Ms. Vose moved the Selectboard to sign the letter of support for Bellows Falls’ application.  Seconded by Mr. Dalessio.  With Ms. Vose and Mr. Dalessio in favor, the motion passed, and the letter was signed.

Tax Collector Audit UpdateThe audit is moving along but there is no estimated date for completion.  The onboarding forms have yet to be handed in by the new Tax Collector.

Question from the Recycling Center:  Ms. Vose asked if canvas short overalls could be reimbursed as a uniform.  Mr. Dalessio wondered if the bib of the shorts may cover the uniform shirt.  The Selectboard recommends that the safety of shorts for that job be considered before deciding on the purchase.

Hooper Trustees

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

The meeting was reconvened at 7:33 PM.

Adjournment: Mr. Dalessio declared the meeting adjourned at 7:33 PM.

Respectfully submitted,

Sue Bauer, Recording Secretary

Selectboard Meeting Agenda – 5/30/24

Planning Board Meeting Minutes – 5/14/24

Roll Call: Present Board Members: Vice-Chair Dennis Marcom, Clerk Jason Perron, Jeff Harrington, Joanna Andros, Trevor MacLachlan, Select Board Representative Steve Dalessio and alternate Bill Carmody. Absent: Alternate Travis Adams and Chair Jeff Miller.

Call to Order: Mr. Marcom called the meeting to order at 7 pm. 

Minutes of April 9, 2024 and Joint Meeting with the Planning and Zoning Boards on April 25, 2024: Mr. Harrison made a motion to approved both minutes as written. Mr. MacLachlan seconded the motion and the motion passed unanimously.

Appoint Alternate Travis Adams to continue on board for another three years: Mr. Marcom said Mr. Travis expressed a desire to remain on the Planning Board as an alternate for another three years. Mr. Perron made a motion to have Alternate Travis Adams stay on the Planning Board as an Alternate for another three-year term.. Mr. Harrington seconded the motion. The motion carried unanimously.

Old Business:

Public Hearing for Tractor Supply LLC, 8 Red Barn Lane, addition of 1,600 square-foot space outside – a covered canopy structure for a garden center. Tax Map 12, Lot 13-2, commercial district. Dwight MacKenny, project manager for Tractor Supply. Approval by Walpole Fire Chief Mark Houghton of new propane connection. Name of company for signage.

Mr. MacKenny said he was back for the public hearing for approval of the 1,600 square-foot space for the garden center. He said everything remained the same as presented at the last meeting. The garden center will be put on the north side of the building. It will be surrounded by fencing and has a cloth canopy in place as a roof. However, when asked about the propane tank Mr. MacKenny said that the company has a propane specialist who should have contacted Mr. Houghton. When asked about signage, Mr. MacKenny said Tractor Supply had chosen a sign company more than a month ago. The Secretary said her contact person was Beth Dorminey of OnPoint Commercial Designs and she said in an email that as soon as we have an update on the information, she “will send it over.” The secretary had not received the information on either topic as of the meeting. The Planning Board does not approved the signage. That is under the purview of the Zoning Board of Adjustment. But a sign MUST be approved for any building in the commercial district.

Mr.  Dalessio called Mr. Houghton on his cell phone and asked if he had approved the propane tank. Mr. Houghton didn’t seem to know what he was talking about. After explaining to him about the project at Tractor Supply, he was notified that it didn’t have a roof. It was a cloth canopy that covered the site of the garden center. He asked to see the plans and the secretary dropped them off at the Town Offices that same night. 

Mr. Marcom closed the public hearing. Mr. Perron made a motion to approve the project as presented. Mr. Harrington seconded the motion and the motion carried unanimously.

                                         ​

New Business:

Stacey McGreer Allen, Tim Allen are proposing to build a home on Stevens Lane, Class VI road. Stevens Lane is off of Watkins Hill Road. Here’s the procedure.

1. Go to Planning Board for a Recommendation. If recommended then step 2.

2. Go to Registry of Deeds in Keene on West St. to include waiver of town responsibility for maintaining road and access.

3. Get an application from Town Offices. Fill it out. 

4. Once updated step 3, ask to be put on Select Board agenda for a Building Permit.

That afternoon the secretary received two documents regarding this property at 76 Steven Lane: one was a copy of a driveway permit dated 2019 who approved it by then road agent Mike Rau and an email from Lindsey Guyette of Walpole’s current Highway Department who had sent the copy of the permit to Mr. Miller and the secretary. She copied both documents and each person on the board had copies of these two documents.

Tim and Stacey Allen came to the meeting and were a little puzzled that they had to anything more than get a building permit. Stacey Allen said they purchased the property in 1979 from Jack and Barbara Fraunfelder and had a letter saying everything was all set. The entrance to the property would have to be from Watkins Hill not Taggard Road. The entry from Taggard Road, which is part Class V and part Class VI has a portion that is not passable with a car because of ledge. There are already of couple of homes on that road called Stevens Lane, entering from Watkins Hill. However, the road is now designated as a Class VI. The Allens need to get a waiver to build on that road and it must be recorded in the deed. That’s the reason for going to the Registry of Deeds.

Mr. Marcom asked if they had a conforming lot. It is 16 acres so it’s conforming in size.

Mr. Marcom asked about conforming to building setbacks – 65 feet from the center of the road and the required distance from their boundary lines. They replied yes.

And according to Mr. Perron, who had a picture of the property on his cell phone, the frontage is about 300 feet. 

Mr. Marcom asked if they were familiar with conditions of the waiver and they both said yes.

Mr. Perron made a motion to recommend that Stacey and Tim Allen be approved for the waiver. Mr. Harrington seconded the motion and the motion carried unanimously.

Update on Dunkin

Tom Berube, Civil Engineer for TF Moran, Dunkin’s contracting company,  sent information that he was doing the water line easement that week. That was one of two conditions of approval for the project. The second was the driveway permit from NHDOT. Jason Hill emailed the secretary that that was close to being approved and as soon as it was a done deal, he would let the Board know.

Adjournment:

Mr. Perron made a motion to adjourn. Mr. Harrington seconded the motion and the motion carried. The time was 7:20 pm.

These minutes are unapproved and will be reviewed at the June 11, 2024 meeting.

Respectfully submitted,

Marilou Blaine, WPB Secretary

Friends of the Walpole Library News

And in my opinion it is really good news! We have many more days to make our book donations. Should be much easier to remember Wednesday morning from 9:30-10:30 than it was the limited times available last year! Thanks, Eryn. – Lil

We are excited to share some updates regarding the Friends of the Library fall book sale coming up in October . . .

This years book sale dates: last weekend of October, 26 and 27th

This years book sale hours: Saturday 8-10 (dealers), 10-4 (public) Sunday 9-1 (public)

Details to follow. 

Book sorting starts the third Wednesday of June (6/19/24). Join us every Wednesday morning throughout the summer from 9:30 to 10:30 at the chicken coup behind The Hungry Diner. We welcome all to help with this task!

Public drop off of book donations are welcome every Wednesday during this sorting time through the summer to end of August. Those unable to make Wednesday can drop off at re-use on Saturdays.

As always, we are very grateful for all the community support of the library! Funds raised by the Friends of the Walpole Library are used to buy books and other materials and equipment, in addition to library programs.

Memorial Day Parade – 5/27/24

The Memorial Day Parade starts at 11:30 AM on Monday. Those in the parade are to meet at 11:00 AM at the Unitarian Church.

The current weather forecast is for showers/rain on Monday. If the weather is too inclement, the parade will be cancelled.

Selectboard Meeting Minutes – 5/16/24

Selectboard Present: Cheryl Mayberry, Chair; Steven Dalessio and Carolyn Vose

Staff Present: Sarah Downing, Manager of Administration, and Sue Bauer, Recording Secretary

Guests Present: Tom Dupell, Peter Graves

Call to Order: Ms. Mayberry called the Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.

Peter Graves’ Questions:  Mr. Graves put in a request for a 2023 property tax abatement on a mobile home but has not heard anything. Sarah Downing explained that all the requests were given to Avitar on or before March 1, 2024.  Avitar will review each property with an abatement application.  The assessor will make an appointment with the owner to view the interior of the home. The assessors have until August to give a recommendation to the Town.  Mr. Graves also said he is hearing stories about the paving to be done this year.  Mr. Dalessio said Arlington Paving will do Main Street.  The other paving contracts have not yet been awarded.

Mr. Graves and Mr. Dupell left the meeting at 6:45 PM.

Payroll

Ms. Vose moved to approve the Payroll Register totaling $440.36 dated 5/10/2024 and the 941 Payroll Tax Transfer of $95.96.  Ms. Vose corrected the date from 5/10/2024 to 5/17/2024.  Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio, and Ms. Mayberry in favor, the motion was approved. This payroll was for a terminated employee.

Ms. Vose moved to approve the Payroll Register totaling $31,180.20 dated 5/17/2024 and the 941 Payroll Tax Transfer of $6,331.61.  Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio, and Ms. Mayberry in favor, the motion was approved. 

Selectboard Meeting Minutes

Selectboard Meeting – 5/9/2024:   Ms. Vose moved to approve the Minutes of the Selectboard meeting of 5/9/2024. Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

Selectboard Non-Public Session – 5/9/2024:   Ms. Vose moved to approve the Minutes of the Selectboard Non-Public meeting of 5/9/2024, with the minutes to remain sealed. Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

Committee Reports

Ms. Vose brought to the chair’s attention the following committee reports:

• Police Building Committee Meeting – April 30, 2024 

• Walpole K-8 Research Committee Meeting – May 8, 2024

Ms. Mayberry acknowledged these minutes.

Building Permit

2024-16, Map and Lot# 005-005-000:  Ms. Vose moved to approve Building Permit #2024-16 for Map and Lot # 005-005-000 to construct a15’ x 20’ addition to the back of the home. Seconded by Mrs. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.    

Old Business

Pending Further Action:  Parking Policy, Generators, Old North Main and High Street Bridges/Culverts, Houghton Brook Bridge, and Reservoir Dam

Vachon Clukay’s Tax Collector Audit Agreement Letter:   Mr. Dalessio moved Ms. Mayberry, Chair, sign the Tax Collector Audit Agreement Letter with Vachon Clukay.  Seconded by Ms. Vose.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved, and the agreement was signed. The Tax Collector audit will cover 2023 activity up through today.  Mr. Kreissle has started uploading document for the audit to a secure site. The agreement needs to be sent to Vachon Clukay tomorrow. They hope to have the audit completed in a week or week and a half.

2022 Financial Audit Status: Ms. Mayberry spoke with Jennifer Dorr of Vachon Clukay.  They will complete the Tax Collector audit before they finish the 2022 audit.

Letter to NH DOT Region 4:  Ms.  Vose moved that the Selectboard sign the letter to NH DOT Region 4regarding drainage issues in North Walpole.  The letter has already been signed by North Walpole Village Commissioners and the Road Agent.  Mr. Dalessio seconded.  With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the motion was passed, and the letter was signed.

Response Status from FMRSD – SAU  60:   No response has been received to the inquiry sent earlier in the week.  The due date is tomorrow. It was a deadline set by FMRSD which gave them an extra month to respond.  Mrs. Downing will send an email asking for a response tomorrow at noon and copy the Selectboard.

Purple Heart Community:  One current and one recently deceased Purple Heart medal recipients were identified in Walpole.   The Town will not be purchasing signs, etc., but we will recognize the recipients ar the Memorial Day ceremony.    A ROTC cadet will be the speaker on Memorial Day.  

Walpole Schools Withdrawal Study Committee:   The Committee members are Francesca “Jo” Cowgill, Stan Hutchings, Jean Kobeski, Tom Ronning, Chas Street, Steve Varone, and Diana Watson Petrie.  Ms. Vose updated the Selectboard.  The Committee met yesterday, and each team member has a job to come back with specific information for the meeting next week. The Committee meets at 6:30 PM on Wednesdays in the Town Hall.  The meetings are public.

New Business

Conservation Commission Letter of Interest:  John Peska, the current co-chair, would like to serve as a commission member for another three years.  Peter Palmiotto, the Conservation Commission co-chair, is to confirm that the Commission supports Mr. Peska’s renewed membership.

ARPA Grant Funds:  Funds need to be committed by the end of the year or returned.  Mr. Dalessio and Mark Houghton are preparing recommendations for water and sewer projects that can use ARPA grant funds.

DES Violation Report:  Because of erosion issues related to a timber harvest off County and Merriam Roads, the DES has started an investigation.  The property owner is aware of the notice.   Lew Shelley is to visit the area since he used to live on the property.  The Selectboard Office has been called by the DES for information.   The Town needs to keep a copy of all the information that is submitted with the DES Violation Notice.

DOL Safety Notice:   There was a Department of Labor boiler inspection issue at the Police Station. Combustible materials cannot be stored around the boiler.  The issue has been corrected.

Town Hall and the FMRSD PromThe Advisor from FMRSD was told they need to cleanup on Sunday, but instead they put the key card under the door Saturday night.  The Town Hall was cleaned up Monday after a scheduled morning meeting.  There was also damage when one young woman used the wrong stairs and fell down the stairs.  She fell onto the velvet rope and pulled it out of the wall.  The consensus is that in the future, the Town will require a deposit for cleaning & repairs.  We will charge $500 for groups over 50. The deposit check will be returned if the Town Hall is cleaned on time and there is no damage.

Hooper Trustees

Ms. Mayberry moved to enter into the Hooper Trustees meeting at 7:35 PM.  Mr. Dalessio seconded.  With Ms. Mayberry, Mr. Dalessio, and Ms.  Vose in favor, the motion was approved.

The meeting was reconvened at 7:57 PM.

Non-Public Business RSA 91-A:3 II (a) (b

Mr. Dalessio moved to enter into Non-Public Session pursuant to RSA 91-A:3 II (a) (b) at 7:57 PM.  Ms. Vose seconded. With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

The meeting was reconvened at 8:33 PM.

Mr. Dalessio moved that the Non-Public Session Minutes be sealed. Seconded by Ms. Vose. With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

Adjournment: Ms. Mayberry declared the meeting adjourned at 8:33 PM.

Respectfully submitted,

Sue Bauer, Recording Secretary