Selectboard Meeting Minutes – 2/22/24
Selectboard Present: Peggy Pschirrer, Chair; Cheryl Mayberry; Steve Dalessio
Staff Present: Sarah Downing, Manager of Administration; Ahmad Esfahani, Recording Secretary
Others Present: Steve Varone, Jared Walters and David Edkins
CALL TO ORDER: Mrs. Pschirrer called this Selectboard meeting to order at 6:30 PM in the Town Hall. She introduced herself, Peggy Pschirrer, Selectboard Chair, Cheryl Mayberry, Steve Dalessio, Sarah Downing, Manager of Administration, and Ahmad Esfahani, Recording Secretary.
Public Comment: Mr. Walters wanted to clarify a question he asked at the last meeting about the proposed budget with a 3.75% increase. He asked how the tax rate is calculated. Mrs. Pschirrer informed Mr. Walters that the state sets the tax rate, after the Town submits specific data. Mr. Dalessio stated that this year was an anomaly with the school district. Discussion of how the Town calculates its tax rate took place, with description provided by Mr. Dalessio. Mr. Dalessio reflected on the projected increase in various costs and taxes this year that the Town is preparing for. Mrs. Pschirrer informed Mr. Walters that he could attend the Fire District’s annual meeting on 3/21/2024. Mr. Walters asked if a member of the public could speak in a non-public session. Ms. Mayberry stated that a member of the public could ask the Selectboard to speak in a non-public session if they so wished. An explanation of tax differences between the North Walpole Village District and the Town was provided by the Selectboard.
Mr. Varone disclosed that the Town received a response from FMRSD. Mr. Dalessio reflected to those in attendance that a slide in the recent FMRSD Deliberative Session implied that the Town of Walpole has been funding a district-wide program. Mr. Varone stated that the scope and quantification of this matter have not been provided. Mrs. Pschirrer commented that the Town’s attorney has been consulted for guidance on what possible next steps can be taken. Mr. Dalessio asked if funds could be recouped from previous school years. Mrs. Pschirrer stated that the Town will await the attorney’s response.
Mr. Varone and Mr. Walters departed the meeting.
ACCOUNTS PAYABLE: Mr. Dalessio moved to approve the Accounts Payable Check Register in the total amount of $146,665.44 for checks issued 2/23/2024. This includes a $49,006.06 payment to HealthTrust for March health insurance. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
PAYROLL: Mr. Dalessio moved to approve the Payroll Register totaling $31,548.24 dated 2/23/24 and the 941 Payroll Tax Transfer of $6,408.57. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
SELECTBOARD MEETING MINUTES, February 15, 2024: Mr. Dalessio moved to approve the Selectboard Meeting minutes of February 15, 2024. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
SELECTBOARD NON-PUBLIC MEETING MINUTES, February 15, 2024: Mr. Dalessio moved to approve the Selectboard Non-Public Meeting minutes of February 15, 2024. Seconded by Ms. Mayberry.With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved. The minutes will remain sealed.
COMMITTEE REPORTS:
Mr. Dalessio brought the following committee reports to the chair’s attention.
•Planning Board Meeting – February 13, 2024
Mr. Dalessio noted errors in these minutes that would need correction. Mrs. Pschirrer acknowledged the report.
REFUNDS:
Map and Lot# 003-023-000: Mr. Dalessio motioned to approve the refund for Map and Lot# 003-023-000 for $36.09 for an overpayment of taxes. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
Map and Lot# 005-059-000: Mr. Dalessio motioned to approve the refund for Map and Lot# 005-059-000 for $39.77 for an overpayment of taxes. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
Map and Lot# 008-022-000: Mr. Dalessio motioned to approve the refund for Map and Lot# 008-022-000 for $282.61 for an overpayment of taxes. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
Map and Lot# 008-068-000: Mr. Dalessio motioned to approve the refund for Map and Lot# 008-068-000 for $18.15 for an overpayment of taxes. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
Map and Lot# 012-044-009: Mr. Dalessio motioned to approve the refund for Map and Lot# 012-044-009 for $59.91 for an overpayment of taxes. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
Map and Lot# 0UTIL-0UTIL-2B: Mr. Dalessio motioned to approve the refund for Map and Lot# 0UTIL-0UTIL-2B for $331.97. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
BUILDING PERMITS:
2024-03, Map and Lot# 013-057-000: Mr. Dalessio motioned to approve the building permit for Map and Lot# 012-039-000 to build a 10’ x 20’ shed. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
2024-04, Map and Lot# 024-024-000: Mr. Dalessio motioned to approve the building permit for Map and Lot# 024-024-000 to install a 10’ x 12’ shed. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved.
OLD BUSINESS:
Purchase Order and Sales Proposal for 6 Wheel Dump Truck: Mr. Dalessio motioned to sign the purchase order of $136,983 for the 6-wheel dump truck from a warrant article approved in 2023 as a non-lapsing warrant article. Ms. Mayberry seconded. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor the motion was approved. Ms. Mayberry motioned for Mrs. Pschirrer to sign the sales proposal. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor the motion was approved.
Purchase Order for New Police Vehicle: Mrs. Pschirrer reflected that the Chief has been out of work all week, and that the purchase order was not ready to be signed. Ms. Mayberry stated she would reach out to the Police Department to follow up on this purchase order.
Selectboard Operational Guidelines: Mrs. Pschirrer stated she has looked through these but asked Mrs. Downing to put this item on next week’s agenda.
Pending Further Action: Mr. Dalessio stated that the Houghton Brook Bridge is about to be put out to bid again, and that School Street Drainage Project drawings are being reviewed.
NEW BUSINESS:
Recreation Revolving Fund Request: Ms. Mayberry motioned to accept the Recreation Revolving Fund request from the Recreation Department for the amount of $747.73 for basketball uniforms with these funds to be reimbursed by sponsors. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor the motion was approved.
Application for Activity and Use Restriction: Mrs. Pschirrer stated that the Brownfields cleanup has been completed for the new parking lot, but test wells are left on the property. Mr. Dalessio motioned to allow Mrs. Pschirrer to sign the DES Application for Activity and Use Restriction. Seconded by Mr. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor the motion was approved.
Biodiversity/Pollinator Grant: Mrs. Pschirrer stated that Peter Palmiotto, the Conservation Commission co-chair had asked for the Selectboard’s approval in the writing of a Biodiversity/Pollinator Grant. Mrs. Pschirrer stated she would write to Mr. Palmiotto and inquire about what type of support is being requested.
Recording Secretary Resignation: Mrs. Pschirrer stated that they were in receipt of letter from Ahmad Esfahini, the Recording Secretary, resigning from that position as of March 6th.
Office Closure Request: Mrs. Pschirrer stated that a request has been submitted to the Selectboard to close the Selectboard Office on 7/05/2024. The Selectboard reached consensus to accept this request.
NON-PUBLIC BUSINESS RSA 91-A:3 II (c):
Ms. Mayberry moved to enter into Non-Public meeting at 7:15 PM. Mr. Dalessio seconded. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.
The meeting reconvened at 7:36 PM.
Mrs. Pschirrer declared the nonpublic minutes would be sealed.
ADJOURNMENT:
Mrs. Pschirrer declared the meeting adjourned at 7:37 PM.
Respectfully submitted,
Ahmad Esfahani, Recording Secretary
Planning Board & Zoning Board Meeting Minutes – 2/27/24
Present: Planning Board members Chair Jeff Miller, Vice-Chair Dennis Marcom, Clerk Jason Perron, Jeff Harrington, Select Board Representative Steve Dalessio, Alternate Bill Carmody. Zoning Board members Chair Dave Edkins, Pauline Barnes and Tom Winmill.
Purpose of Meeting: To discuss updating/recodifying Walpole Zoning Ordinances. The ZBA also wanted some professional help – someone who would work with them while they were doing this project who has knowledge of statutory language.
Call to Order: Mr. Miller called the meeting to order at 7 pm. He said he thought the project was a good idea. Late last year the Planning Board used a planner from Southwest Region Planning Commission in Keene to work with the Planning Board to finish updating the Natural Features section of the town’s Master Plan. In fact, he had recently heard from Peter Palmiotto. Chair of the Conservation Committee, that that board had finally completed giving the Natural Features section a final look so Mr. Miller hoped that section would soon be printed.
Ms. Barnes and Mr. Winmill each prepared a list of what needed to be done. Ms. Barnes said that one of the main reasons for this was to clarify, update, and correct terminology. It will make the document more user friendly and easy to understand but also conform to state laws and court decisions. Think about the average citizen, Ms. Barnes wrote. She also explained that the NH Supreme Court recently found in favor of short-term rental owners vs. the city of Conway based on the language in the city’s zoning ordinance describing “household.” Mr. Winmill listed seven recommendations one of which referred to a zoning map but no map was attached.
Mr. Miller said the next step is for the PB to invite SWRPC to a 4th-Tuesday meeting and chat about the project, see if the commission can do the project at this time, get an idea of how much it is going to cost and a time frame. Then the board checks to if there is enough money in the budget to do this or if it has to wait until next year. It also has the option to look around for another consultant.
Respectfully submitted,
Marilou Blaine
WP and ZBA secretary
cc: WPB, ZBA, Town Offices, The Walpolean.
Posted: In the Town Offices, on the bulletin board outside the Post Office, www.walpolenh.us
Clarion On-line
| The Town Meeting issue of the CLARION is at the post offices for delivery and now on-line. Do not forget to go to your polling place on Tuesday March 12 to mark your ballots, and then on Saturday March 16, attend Town Meeting at the Town Hall beginning at 1 pm. See you there.To see the March CLARION – Click this Link . Catch you again soon, yours, RAY BOAS, Publisher |
Zoning Board Meeting Minutes – 2/21/24
Roll Call: Board members Chair Dave Edkins, Clerk Tom Murray, Pauline Barnes and Tom Winmill. Alternates: Shane O’Keefe and Myra Mansouri. Absent: Alternates Don Sellarole and Carolyn Vose.
Call to Order: Mr. Edkins called the meeting to order at 7:03 pm. Mr. Edkins asked Mr. O’Keefe to serve as the fifth board member. He agreed.
Minutes: Mr. O’Keefe made one clarification. Regarding ski areas near where he works in Londonderry, VT, he changed Okemo to Stratton. Ms. Barnes, on page 2, second paragraph, added an “s” to the word requirement. Mr. O’Keefe moved the motion to approve the minutes as corrected. Ms. Barnes seconded the motion and the motion carried.
New Business:
Mr. Edkins said he spoke with Walpole Planning Board chair, Jeff Miller, and Mr. Miller invited the Zoning Board to a workshop meeting on the fourth Tuesday of the month, Tuesday, February 27, in the conference room in the basement of the Town Hall to discuss updating/recodifying the Walpole Zoning Ordinances. He sent an email to the board about the meeting shortly after talking to Mr. Miller. Ms. Barnes said she thought Mr. Edkins was going to talk with him about hiring a consultant to work with the Zoning Board on the language of some of the zoning ordinances. Carol Ogilvie’s name was mentioned at the January meeting as a consultant that had recently worked with the Planning Board on updating the Natural Features section of the Master Plan. Mr. Edkins replied that he thought Ms. Ogilvie was semi retired and wasn’t sure if she would be available. He added that the Planning Board had money, $10,000, in its budget for consultant work. In the past they have used Southwest Region Planning Commission.
Mr. Edkins asked the board for topics or sections of the document that should be discussed.
Mr. O’Keefe said he wasn’t ready to answer that request yet. He wanted to spend some time before the meeting rereading the document. Ms. Mansouri suggested starting with one item, maybe definitions, and that would lead to next item. Mr. O’Keefe said he didn’t think we have the expertise to do this. We need some help from a consultant who has done this before and knows the latest statutory language. But before the board spends any money, it has to figure out what it wants. We have a year to do this before presenting anything to the public. This will make it easier for the public to understand this document. Mr. Edkins said he didn’t see doing a radical reformatting of the document. It just needs updating of some of the language and clarifying some definitions. Mr. O’Keefe said “like the word boarding house.”
Someone suggested that the ZBA could use the Southwest Region Planning Commission.
The secretary explained that the problem the Planning Board had with SWRPC last year was that it was understaffed. Several times last year the commission was scheduled to work with the PB on its Master Plan but canceled right before the meeting because it had no one to attend the meeting. Mr. Edkins and Ms. Barnes said there are other people, such as in the Department of Municipal Services. People such as Tara Bamford, whom they both mentioned as worthy of considering.
Mr. Murray said we’ve done this before. He mentioned the board’s work on signage and the bed and breakfast ordinance. The board spent a good deal of time working on ordinances about feather flags and temporary signs. Both issues were brought to the board’s attention by the public. It took a while but the language was worked out and it was put on the warrant and ultimately is in our current sign ordinance.
Ms. Barnes said in the beginning of the document should be a description of the type of ordinance the town of Walpole has, which is a permissive ordinance. A permissive ordinance means if something is not mentioned in the ordinance, it is not permitted. If you can’t find it there, you probably need a variance to do it.
Someone suggested starting with definitions. Article XVII is a sections solely devoted to definitions on all subjects. Article XVIII Flood Plain District has definitions related to the flood plain but there are also definitions about manufactured housing and historic homes. Besides putting all the definitions together in one article, Ms. Barnes stressed that they should be alphabetized.
The board agreed there are Articles in the ordinance that are untouchable such as Article XIX Wellhead Protection Overlay District Ordinance. That article was written by members of the Walpole Conservation Commission and members who had expertise in groundwater and drinking water matters and were concerned about contamination. It includes definitions specifically related to this matter, and an explanation of where the district is, spill prevention and control, a countermeasure plan and a list of permitted, prohibited and conditional uses.
So the board’s marching orders were: reread the Town of Walpole’s Zoning Ordinances document and be ready to discuss at next Tuesday’s workshop with the Planning Board zoning ordinances or sections on which the board needs to focus its attention to the language. Also, discuss getting a consultant who would be knowledgeable about the current statutory language.
Handout
Board members received a copy of an update of the state of local land use regulations printed in a copy of the January/February 2024 copy of Town and City compiled by the NH Municipal Association.
Adjournment
Mr. O’Keefe made a motion to adjourn. Mr. Murray seconded the motion and the motion carried. The time was 8 pm.
These minutes are unapproved and will be reviewed at the regular March 2023 meeting for corrections and omissions
Respectfully submitted,
Marilou Blaine
ZBA Recording Secretary
Community Cabaret – May 18, 2024
Please save the date and in the meantime work on those talents! Why?
It’s the Return of the Community Cabaret, hosted by the First Congregational Church of Walpole Saturday, May 18, 6:30 PM. We are signing up performers now!
Do you sing? Play an instrument? Perform magic tricks? Recite poetry? Perform skits? Something else? We want to hear from you! From silly to serious, your talents are welcome.
Please contact the church office at walpole.church@yahoo.com with your name and your performance idea. Thank you!
Marilyn Shriver
Co-Chair, Church Council
First Congregational Church of Walpole, UCC
Conservation Commission Meeting Minutes – 2/5/24
Members Present: John Peska (facilitating), Steven Dumont, Wendy Grossman, France Menk, Peter Palmiotto (minutes recorder), Lewis Shelley
Members Absent: Alicia Flammia
Alternates Present: Kara Dexter, Nicole Adams
Visitors Present: Peggy Pschirrer (SelectboardLiaison)
Call to Order: John called the meeting to order at 7:02 in Town Hall. The meeting was not
recorded.
Recording secretary – There was discussion for the need to hire a recording secretary. Position is posted on the town bulletin board. No interest has been expressed yet. All will attempt to recruit interest.
Review and Approval of Minutes: Peggy Pschirrer raised concern about the ‘adverse possession’ reference to the Knapp property as recorded in the December 2023 minutes. The information had been read from a letter that Wendy pulled from the conservation commission’s files. Peggy requested Wendy to send a copy of the letter to her and Sarah, and Wendy agreed to do so. Peggy is concerned that ownership of the property is not clear and wants the minutes to state that research into the Knapp property ownership is continuing.
A motion to approve the January 2024 minutes was made (France) and seconded (Wendy), all voted in favor. Motion carried.
Public Business
Correspondence:
Letter received from the NH Charitable Foundation naming the contribution to the conservation fund of $9618.66. NH Charitable Foundation magazine Purpose Fall/Winter 2023. Monadnock conservancy letter – solicitation for support. Pamphlet form Environment & Human Health Inc promoting the Adoption of Bottle Bill redemption laws.
Letter was received from Kara Dexter, whose term as alternate expires in March 2024. The letter informed the commission that she will not submit a letter to renew her alternate status.
Steve Dumont and John Peska’s terms expire March 2024, they need to send a letter to the selectmen’s office to request appointment for another 3 year term.
Financial Report: John shared the financial information he received from Rich Kreissle dated 1/31/2024. Conservation Fund $221,457.96, plus $9618.66 (NHCF check), Forestry – $24,956.22, Walker Road – $719.30. Fanny Mason fund amount read by Peter from 12/31/2023 sheets – $469,596.90 and $20,322.19.
New Business:
Graffiti at Fanny Mason pole barn, John named numerous tags are appearing in numerous locations through town. Peggy will inquire with police – defer to the next meeting for any action to take.
Walpole Gateway
-pursue farming options, talk to local farmers to determine options that are available
-Discussion occurred about mowing edges for access
-Upper field – trail corridor – need permission from State to plant in rail corridor
Cold River Joint Commission needs a member – commission asking for an interested volunteer.
Web page – fee $73 annually, if we go with Word press – $96 annually will provide us more functionality with web maintenance and covers the domain name. Provides direct support. France will find out about web security.
Rail trail – discussion on signage that limits motorized vehicles – need to inquire with the state about additional signs. Wendy will inquire.
Idea of introducing community / School age community members about trails – talk to Hooper Institute to bring to schools to elevated awareness.
Old Business:
Dam – Fuss and O’Neill engineering firm will send reports by Thursday on Reservoir Dam, Houghton brook and school street bridge. These projects have been ongoing for years and concern is expressed about the length of time it is taking to complete.
Boundaries – Fanny Mason parking area – Lew secured information that informed us the town owns beyond 100’ from center line – ie., town owns the property outside the corridor – so we can maintain shelters, lawn and thin forest to improve area.
Trail committee report – no meeting
Rail Trail – Wendy proposed a presentation on the future of the rail trail at the next meeting by her and Will. Scheduled is a 20-30 minute presentation and discussion to follow. Plan is to invite trail committee members and snowmobile club members to attend. Note that the public can attend all town meetings without a specific invite.
Property monitoring
Action item – Aldrich Easement – Alicia and Peter will monitor in March. Kara will send them information that Wendy had sent her. The Stewardship Committee will meet to continue the development of the monitoring and stewardship protocols.
Kara asked if the debris was cleaned at the Ramsay Hill and Reservoir Road harvesting site. No one had been there to answer the question.
Announcements:
Town Budget meeting on Thursday.
Adjourn 8:30 pm
The next meeting will be on Monday, March 4, 2024.
Respectfully Submitted,
Peter Palmiotto, acting Recording Secretary
** These minutes are in draft form until approved at the March 4, 2024 meeting.
Selectboard Meeting Minutes – 2/15/24
Selectboard Present: Peggy L Pschirrer, Chair; Cheryl Mayberry and Steven Dalessio
CALL TO ORDER: Mrs. Pschirrer called this meeting of the Selectboard to order at 6:28 PM in the first-floor meeting room of the Walpole Town Hall. There were five representatives from National Grid including Kaytlynn Monroe, Rebecca Walkley, Jason Magoon (forestry) Corey Schutzman (environmental) and Bethany Rocha. Also present were Patrick Kiniry and Katherine Kopij and Rose Bolio from the North Walpole Village District and John Peska from the Conservation Commission.
RIVER VALLEY RELIABILTY PROJECT: Kaytlynn Monroe of Hilltop Public Solutions introduced herself. She has been contracted by National Grid to work on this project. Bethany Rocha of National Grid, who focuses on outreach, reviewed the agenda of the history, project scope, benefits, etc.The transmission line runs from the Bellows Falls substation to the Wilder substation. Ms. Rocha explained that the W149 Transmission line was placed in service in 1948. Work would be done in National Grid’s existing right-of-way (ROW). Ms. Monroe reviewed the map. Walpole has the smallest section of the line. Ms. Rocha said there are 509 aging structures being replaced with 26 structures being replaced in Walpole over a 2 mile stretch of the ROW. The line will remain active during the project. There will be trees and vegetation removed where necessary. Ms. Monroe spoke to project benefits which include added property tax revenue. This line has significant trouble with tree contact and lightning strikes. Jason Magoon said that there would not be a drastic removal of trees in the North Walpole right-of-way. Ms. Monroe stated it was appropriately 7 acres of tree removal.
The project schedule began in the fall of 2023 with notifications, project website, local meeting, etc. There will be additional presentations as the project progresses. Construction and restoration will occur between Dec. 2026 to March 2030, which is subject to change. Mrs. Pschirrer asked about the notices. Ms. Rocha stated that abutters within 500 feet of the ROW were sent notices. Ms. Monroe explained there is a dedicated hotline number to call for any question or concerns. Ms. Mayberry asked if the project was occurring in North Walpole Village District. The map confirmed the line runs north along the westside of Fall Mountain. Ms. Schutzman explained the multitude of permits required for this large project. There would be time of year restrictions to protect the tri-color bats. Ms. Walkley spoke to the permitting path being either at the local or state citing process. Mr. Dalessio commented that the Town does not have a permitting process for such a large-scale project. The Town will rely on the State to grant the various permits. There was a discussion of the access points to the ROW. Ms. Monroe stated there will be more notifications and presentations as the project progresses to keep the community informed. Mr. Peska asked if the presenters were familiar with the bio-diversity study being conducted by Mr. Persad of Liberty Utilities. Mr. Magoon was familiar with the study. The study is not currently monitored this section of powerline.
At 6:59 PM the Selctboard paused to move into the Selectboard Office to continue the meeting. At 7:03 PM the Selectboard Meeting resumed.
NORTH WALPOLE UTILITY DISCONTINUANCE OF SERVICE AGREEMENT WITH WALPOLE WATER UTILITY: Mr. Kiniry explained that the shut off or on fee had increased to $30 for each action. Mrs. Pschirrer noted that no one would have their water shut off during the winter months. There was a discussion of the Public Utilities Commission (PUC) rules. Ms. Mayberry commented that if the utilities cannot recoup their costs, other users end up paying. There will be multiple notices before the water service is shut off. Ms. Mayberry moved to accept the North Walpole Utility Discountenance of Service Agreement with Walpole Water Utility. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalesio, and Mrs. Pschirrer in favor, the Minutes were approved. The North Walpole Commissioners had approved the agreement at an earlier commissioners’ meeting.
At 7:15 PM, the North Walpole Village District Commissioners and Treasurer leave the meeting.
PAYROLL:
Mr. Dalessio moved to accept the Payroll Check Register for the week ending February 10, 2024, in the amount of $31,290.00dated February 16, 2024, and for the 941 Payroll Tax Transfer in the amount of $6,181.44. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.
SELECTBOARD MEETING MINUTES:
SELECTBOARD MEETING – February 8, 2024: Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of February 8, 2024, as submitted. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrerin favor, the Minutes were approved.
2024 TOWN BUDGET HEARING – February 8, 2024: Mr. Dalessio moved to accept the Minutes of the 2024 Town Budget Hearing of February 8, 2024, as submitted. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the Minutes were approved.
SELECTBOARD NON-PUBLIC SESSION – February 8, 2024: Mr. Dalessio moved to accept the Minutes of the Selectboard Non-Public Session of February 8, 2024, as submitted. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the Minutes were approved. The minutes are to remain sealed.
COMMITTEE REPORTS:
Mr. Dalessio moved to acknowledge the following board/committee/board meeting minutes:
• Trustees of Trust Funds Meeting –February 1, 2024
The chair so recognized.
REFUNDS:
Mr. Dalessio moved to approve the property tax refund for map and lot# 004-032-000 for $69.61. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
Mr. Dalessio moved to approve the property tax refund for map and lot# 011-004-000 for $8.93. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
Mr. Dalessio moved to approve the property tax refund for map and lot# 028-121-000 for $99.45. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
Mr. Dalessio moved to approve the property tax refund for map and lot# 030-039-000 for $29.95. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
BLIND PROPERTY EXEMPTION:
Mr. Dalessio moved to approve the blind exemption for map and lot# 028-132-000. Seconded by Ms. Mayberry. With Mr. Dalessio, Ms. Mayberry, and Mrs. Pschirrer in favor, the motion was approved.
OLD BUSINESS:
Pending Further Actions: Parking Policy, Generators, School and Old North Main Bridges/Culverts, School Street Drainage Project, Phase 3 Power for Industrial Drive and Bensonwood, Houghton Brook Bridge, Dog Ordinance
Selectboard Operational Guidelines: There was a consensus to table this item until next week’s meeting.
Meeting with SAU 29: A date and time to meet is still pending for the meeting.
NEW BUSINESS:
Encumbering Funds Requests for Police Cruiser and Equipment: There was a consensus to table this item to next week. Research is being conducted regarding a purchase order for these items.
Groundwater Management Permit: Ms. Mayberry moved for the chair to sign the Groundwater Management Permit for the former Central Plating Brownfields site. Seconded by Mr. Dalessio. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrerin favor, the motion was approved.
Letters to Eagle Scouts: Ms. Mayberry moved to approve Eagle Scout letters for Braden and Thomas Haefner. Seconded by Ms. Mayberry. With Ms. Mayberry, Mr. Dalessio, and Mrs. Pschirrer in favor, the motion was approved.
HOOPER TRUSTEES MEETING:
Ms. Mayberry moved to enter into a Hooper Trustees Meeting. Seconded by Mrs. Pschirrer. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved at 7:29 PM.
The Selectboard Meeting resumed at 7:43 PM.
NON-PUBLIC SELECTBOARD SESSION:
Ms. Mayberry moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (e) Legal at 7:43 PM. Seconded by Mrs. Pschirrer. Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the motion was approved. These minutes are to remain sealed.
The regular Selectboard meeting reconvened at 7:50 PM.
Mrs. Pschirrer requested that the minutes remain sealed.
ADJOURNMENT:
Ms. Mayberry moved to adjourn this Selectboard meeting. Seconded by Mrs. Pschirrer. Mr. Dalessio asked if there was any additional discussion. There was none. With Ms. Mayberry, Mrs. Pschirrer and Mr. Dalessio in favor, the meeting was adjourned at 7:51 PM.
Respectfully submitted,
Sarah Downing, Recording Secretary Pro Tempore
The Walpolean 
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