Ossipee Selectmen Meeting | September 17, 2018

Part 1 of 1

Meeting Notes

Ossipee NH Selectmen meeting from 9/17/18. 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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0:00:06

Call to order: 4:15 pm; Pledge; Members present: Same Martin; Martha Eldridge; Richard Morgan; Reported non public session 9/17/18;


0:00:49

MOTION: Morgan: To seal the portion of the minutes that dealt with the tax collector and those payments.


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:01:03

Police Chief position interviews; Town employee luncheon;


0:02:14

Public input: #EdComeauNH report 9/17/18 County Delegation meeting; Supplemental appropriation; fund balance; Integrated Delivery Network; Siemens energy audit;


0:07:34

MOTION: Morgan: To accept the work session meeting minutes from non public and finance meeting September 10, 2018...


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:07:45

MOTION: Morgan: To accept the Selectmen meeting minutes from September 10, 2018..


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:07:57

MOTION: Morgan: To approve the payroll reimbursement request: 3,545.59...


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:08:12

MOTION: Morgan: To accept the check voucher totals; Wages and taxes: 43,687.58; Accounts payable week ending 9/10/18: 34,268.82; Three precincts: 111,344.00; Total dispersed: 189,300.40; Water and sewer accounts payable: 5,282.78.


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:08:59

MOTION: Morgan: Timber tax report and warrant: 746.76


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:10:04

MOTION: Morgan: Timber tax report and warrant: 5,158.23


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:10:24

MOTION: Morgan: Timber tax report and warrant: 750.76


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:10:55

MOTION: Morgan: Selectmen's deed; Buy back; 69 Dunkin Lake Road;


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:11:41

MOTION: Morgan: Contract for facility use of Town Hall; 9/28/18


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:12:14

MOTION: Morgan: Contract for facility use of Town Hall; 10/16/18


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:12:42

MOTION: Morgan: Contract for facility use of Town Hall; OCC Penny sale:


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:13:08

Letter; Commissioner NH Department of Safety; Administrative rule adoption; Emergency medical service rules; Public hearings;


0:13:34

Notice: Department DES; Water Testing; Positive bacteria retest notice;


0:14:12

MOTION: Morgan: Contract for facility use of Town Hall; OCC; Christmas sale; November 2018;


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:14:38

Report: Notice of decision; ZBA 18-10: #Hobbs; Cable television channel line up; Letter to County Delegation: Integrated Deliver Network; Scrape metal; Glass recycling revenue; 887.77; Thank you letter proposal to resident roadside trash pickup;


0:16:31

MOTION: Morgan: Water and sewer warrant: 1,208.02


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:16:47

MOTION: Morgan: Approve application for fire sprinkler water use; 56 Main Street.


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;


0:17:02

Dunkin Lake beach; Rt. 28 and 171; Sidewalk installation update; Maintenance agreement; NHDOT; signage; crosswalk locations; Whittier Covered Bridge update; Well pump failure; Well pump station automation; Daily chart monitoring;


0:25:45

Water testing failure location; Dorrs Street; Spectrum: digital signals; Digital equipment; Report regarding upcoming budget reviews; October 15, 2018; 6:30pm: Freight house location; October 6, 2018 free dump day; Earth day;


0:29:50

MOTION: Morgan: To adjourn. 4:45 pm


2nd: Martin.


Vote: Martin-Y; Morgan-Y; Eldridge-Y;

Past Ossipee Selectmen Meetings