Ossipee Selectmen Meeting | August 27, 2018

Part 1 of 1

Meeting Notes

Ossipee NH Selectmen meeting from 8/27/18. The board members: Richard H. Morgan Martha Eldridge, and Sam Martin convene their meetings at Ossipee Town Hall, Bub Avery Memorial Gymnasium, 55 Main Street, Center Ossipee, and this meeting began at 4:15 pm. Town Administrator: Ellen White.


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0:00:02

Call to order; Pledge of Allegiance;


0:00:25

Roll: Sam Martin; Rick Morgan; Martha Eldridge;


0:00:27

Public input: Stickers being removed from police cruisers being sold.


0:01:37

MOTION: Morgan: To approve the non public and work session meeting minutes from 8/20/18. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:01:50

MOTION: Morgan: To approve the 4:15 pm meeting minutes from 8/20/18. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:02:05

MOTION: Check voucher totals week ending 8/25/18; payroll: 44,987.31; Accounts payable, week ending 8/20/18 12,010.16; Total dispersed: 56,997.47; accounts payable for water and sewer: 5,649.60 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:03:42

Letter of retirement of Chief James Eldridge.


0:07:11

MOTION: Morgan: To accept..Jim Eldridge's letter of retirement. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:07:30

Job posting process and procedures.


0:08:12

MOTION: Morgan: To approve a change use tax, current use; Tyler Road; 3.95 acres. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:08:42

MOTION: Morgan: To authorize the tax collector to collect 3,670.00; (Change use tax) 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:09:00

MOTION: Morgan: We have a contract for use of facilities...Town Hall..table and chairs for a birthday party..9/29/18...schedule has been...OK'd by Greg..I make a motion to approve it. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:09:25

MOTION: Morgan: To send a letter of recognition to the Ossipee Garden Club. (letter read into the record) 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:10:03

MOTION: Morgan: We have a notice of intent to cut wood..this is on Browns Ridge Road..Map 267 Lot 8 and lot 4...Ossipee aggregates is the owner...Greenwood products is the...logger..the taxes have been paid...I make a motion to approve it... 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:10:31

Fish and Game letter received regarding boat ramp swimming prohibitions. (letter read into the record)


0:17:30

A letter from Senator Jeb Bradley regarding using the boat ramp at Connor Pond to enter the pond for swimming. (Letter read into the record)


0:19:00

MOTION: Morgan: We have a license to sell pistols and revolvers..for us to issue a license...to (___)...495 Rt. 16...I make a motion to approve it... 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:19:49

MOTION: Morgan: To award the Transfer station hauling demolition contract; North Conway Incinerator 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:21:08

Testing of accuvote machines for the upcoming primary elections. 9/4/18 testing;


0:21:28

Planning board decision report; (Read into record)


0:21:42

Letter from Planning Board to Town Attorney Rick Sager. (Read into record) regarding the MORSE pit.


0:22:43

Executive Councilor schedule (available for public review)


0:22:51

Letter from a #KingswoodAutoSales (new business)


0:23:31

MOTION: Morgan: To aprove a payroll reimbursement request...from water and sewer in the amount of...3,644.67. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:23:45

MOTION: Morgan: To approve a water and sewer warrant..authorizing the tax collector to collect..188.92. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:24:00

MOTION: Morgan: To authorize the tax collector to collect..190.90. 2nd: Martin V-Martin-Y; Morgan-Y; Eldridge-Y;


0:24:26

Old business: Right of way plans; Twin Rivers; West Ossipee; Bridge project.


0:25:25

Windows rest area brush clearing; conservation commission; (Report)


0:26:49

Town historical record book restoration report. (1827- 1929) Moose conservation license plate grants;


0:29:22

Local newspaper headlines; #CarrolCountyIndependent; Fish Hatchery; Sumner Brook; Town ownership history (discussion)


0:40:11

MOTION: Morgan: To enter into Non Public per [Click here to read: RSA 91-a:3, II, c](http://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm 2nd: Martin V-ROLL- Martin-Y; Morgan-Y; Eldridge-Y;


0:40:36

MOTION: Morgan: To seal the Non Public per [Click here to read: RSA 91-a:3, II, c](http://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm) 2nd: Martin V- Martin-Y; Morgan-Y; Eldridge-Y;


0:41:06

Report: Water leak detection; projected revenues; Setting town tax rates; 9/5/18 budget review meeting; Freight house location; 9/6/18 School budget process presentation;


0:42:21

MOTION: Morgan: To adjourn: 4:56 PM 2nd: Martin V- Martin-Y; Morgan-Y; Eldridge-Y;

Past Ossipee Selectmen Meetings