**MEETING DATE:** 04/18/2024
**MEETING TYPE:** Select Board
**TIME IN:** 16:59
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Karl Behr; Steven Schaeffer; Lianne Prentice;   
**ELECTRONIC:** xx
**ABSENT:**  Emery Roberts;
**ADMINISTRATOR:** Keats Meyer; 
**ADMINISTRATIVE ASSISTANT:** xx
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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[**SRV: LINK:**](https://matrix.org/)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Agenda review:                     
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**SYNTAX:**  Intent to cut wood or timber; Map: 408 Lot: 056; Timber yield tax: Map: 410 Lot: 050 correction; Driveway installation class 6 road; Limitation of liability;   
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**SYNOPSIS:** [PsJBdUL7loyEE3Pf0rNWm3HYSTGdIfEH](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                         
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**AGENDA DETAILS:** Facilities:                      
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**SYNTAX:**  Maintenance; Rick Murrow; Spring cleanup Town office furnace failures; Town House; Fire box; Lakeside security; TCNA water lines; TCNA electric main; Eversource; Tennis Courts; Recreation bulletin   board; Flower beds; Flag replacement; Mark Albee; NH Moose Plate; Town house window replacement; Sill replacement;   
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**SYNOPSIS:** [tcrZjCmsHQDc8NMbc1JAEP3gcJ9x8e7k](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** ORGANIZATION REPORTS:                                                                                         
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**AGENDA DETAILS:** Tamworth Community Nurses Association:                      
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**SYNTAX:**  TCNA; Building project update; Maureen Diamond; Parking lot paving; June Aprille; TCNA Board; Statement read into record; Project plans; Paving/Gravel design plans; Richard Roberts; Parking spaces; Memorandum of understanding;   
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**SYNOPSIS:** [5YBeJ7SLVKXh48KsDC2XICf7Q2OA89oj](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMISSION REPORTS:                                                                                         
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**AGENDA DETAILS:** Conservation:                      
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**SYNTAX:**  Nelson O’bryan; Conservation easement process; Restrictions; Wood lots; Agricultural land; Executory interests; Mill Brook trail; NH Forest Society; Easement subdivision; Holden; Easement taxation; Bear Camp Valley Farm; Red Hill Road; New Hampshire Charitable Trust; NH Attorney General; Baseline documentation; Annual monitoring; Bear Camp River; Property taxes; Current use status; Deed restrictions; Government ownership; Federal ownership; Land Trusts; 44% Tamworth acreage; Tamworth 5%; Lakes Region Conservation Trust; Recreational use; LCHIP funds;    
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**SYNOPSIS:** [gkGixASKVajTbePFhv4O2s4duwEEkMRe](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMISSION REPORTS:                                                                                         
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**AGENDA DETAILS:** Sewer:                      
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**SYNTAX:**  Paul Priestman; Investment policy; Investment pools; Trust Fund Trustees;   
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**SYNOPSIS:** [f6A2nK5mfuvD4pQlvhgzY7UiSEPwPsyj](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Contract:                      
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**SYNTAX:**  [Police:](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448); Dana Littlefield; White Lake State Park; Patrol authorization;    
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**SYNOPSIS:** [Nsnd0nqgMwUs3GGUYUZzBktqEMWGBCV4](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Prentice                                                                       
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**MOTION DETAILS:** 
APPROVE: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Contract: 
**DETAIL:** White Lake State Park police patrol authorization; Resolution read into record;  
**DATE:** 04/18/2024
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Forms:                      
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**SYNTAX:**  Building notification form revision; Prentice; Planning Board;  Assessing; Building Notification Ordinance; Code compliance agent; GWPO;    
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**SYNOPSIS:** [SvYZXGwLKgDS7VkT5gQ43ol3PTZiiaxG](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                         
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**AGENDA DETAILS:** Transfer Station Improvement:                      
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**SYNTAX:**  TSIC; William Farnum; Doucette; Federal Grant; USDA; Tamworth Foundation; Sanborn Head Associates; North Country Recycling; Transfer Station deed; RSA 41:14; Planning Board; Conservation Commission; Special Town meeting; RSA 31:5; Superior Court petition; 3 phase power; ARPA funds; Town of Sandwhich fire truck; Site contamination; Site soil testing; Conway Daily Sun; DRA;    
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**SYNOPSIS:** [c4898jLuHZHDXfTxgXl2ASy83YWoW89T](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette                                                                       
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**MOTION DETAILS:** 
APPROVE: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** xx
**DETAIL:** Petition Superior Court; Special Town Meeting;   
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Prentice                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** NO            
**SCHAEFFER:** NO       
**ROBERTS:** Absent         
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
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**SYNTAX:** RSA 91-A:3 II Sessions #1: (a);  
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm)
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**SYNOPSIS:** [0BpkkufjNdissHeWU60a9Sj4PdlflLNC](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:**
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**MOTIONER:** Behr               
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**MOTION DETAILS:** (ENTER INTO) Non public sessions:
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**SESSION #1:** 04/18/2024 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Cannot determine 2nd            
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**BEHR:** No vote taken 
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**SCHAEFFER:** No vote taken     
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**PRENTICE:** No vote taken    
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**ROBERTS:** Absent         
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**DOUCETTE:** No vote taken         
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**TIME IN:** 18:32
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**MOTION:**
______________________
**MOTIONER:** Behr            
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**MOTION DETAILS:** (EXIT) Non public session: 
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**TIME OUT:** 19:10
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**SECOND:** Schaeffer                     
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**DISCUSSION:**  xx
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**BEHR:** Yes 
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**SCHAEFFER:** Yes   
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**PRENTICE:** Yes     
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**ROBERTS:** Absent      
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**DOUCETTE:** Yes         
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**NOTE** xx
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**REPORT:** 
______________________
**REPORTER:** Behr         
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**REPORT DETAILS:** NP Minutes not sealed 
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**SESSION #1:** 04/18/2024 RSA 91-A:3 II (a) **STATUS:** NS
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                         
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**AGENDA DETAILS:** Select Board Office:                       
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**SYNTAX:**  Bank balance; $3,238,075.00; Employee training; E911; Right to know; Jason Bickford; Assessing audit; Jeb Bradley; Article 12 funds; Capital reserves; Select Board meeting schedule; 18:00; 6:00 pm; 05/2024; DRA;   
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**SYNOPSIS:** [oapqjxf5g6QLk5erAQtc3SwzvrEeA4tw](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD REPORTS: 
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**AGENDA DETAILS:** Individual Select member activities:  
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**SYNTAX:** DOUCETTE: TSIC meeting; North County Recycling; Special town meeting; Town of Ossipee Transfer Station onsite visitation; Tony TJ Eldridge; Commercial trash; Residential trash; Recycling; Scale utilization;                 
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**SYNTAX:** BEHR: Mount Washington Valley Age Friendly Communities;         
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**SYNTAX:** SCHAEFFER: TSIC; Ossipee Transfer Station; Bailing operations; Vertical bailer; Waste oil collections; Allan Libby; Employee compensation;  
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**SYNTAX:** PRENTICE: Planning Board; Master Plan revisions; 2008; David Little; Build out analysis; Reynolds Hall; LRPC; Brown Fields presentation;       
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**SYNTAX:** ROBERTS: No report; Absent; 
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**SYNTAX:** MYER: n/a
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**SYNOPSIS:** [JdpdTq7HeG2OIycxTqlfdfTAb8xd2LMZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTIONER:** Doucette                                                                       
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**MOTION DETAILS:** 
APPROVE: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Job posting; 
**DETAIL:** Transfer Station Employee; 20.00-25.00 PH;    
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                        
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
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**NOTE** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                         
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**AGENDA DETAILS:** Public:                       
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**SYNTAX:**  Melanie Streeter; Union Hall; Congregate meals; Ossipee Concernd Citizens;    
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**SYNOPSIS:** [7e6aWLsEM2zYJvkbyc2PJWFg5hTdound](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                         
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**AGENDA DETAILS:** Public:                       
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**SYNTAX:**  Becky Mason; TSIC; North Country Recycling; Leasing; Tax abatement; Electric vehicle show; Tamworth Motorsports; Classic car show; 05/05/2024; Tamworth Energy Commission; 05/07/2024 Union Hall; Electric Aggregation program; Community Power Coalition;     
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**SYNOPSIS:** [Hs3M3hvAOZhWTZxGrRWcVWNEe5alMsbe](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                         
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**AGENDA DETAILS:** Public:                       
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**SYNTAX:**  Linda Cook: Town of Ossipee transfer station; Brush chipping; Richard Roberts; Melanie Streeter; DPW; Employee sharing; Becky Mason; Transfer Station stickers; Facility permits; Town of Freedom; Transfer Station operating hours; Chocorua Lake parking enforcement; Tamworth Recycling Project; .GOV website; Civics Plus; Primex;  
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**SYNOPSIS:** [TTjH4vR3UZow9yRS1PpeUVxp68fLoFxp](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Review draft public minutes:                       
____________________
**SYNTAX:**  xx  
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**SYNOPSIS:** [eVzNhQswBbeAv6NH8HduBN3Svtda5zEF](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Public minutes
**DETAIL:** xx   
**DATE:** 04/09/2024; 04/12/2024<not recorded; 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                        
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Review draft non public minutes:                       
____________________
**SYNTAX:**  xx  
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**SYNOPSIS:** [mm2G1FcJFTDswsovIFcFeb6RRx4nyUQa](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Non public minutes
**DETAIL:** xx   
**DATE:** 04/09/2024 (a); (04/12/2024<not recorded> (a) (d) (c))
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                        
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Notices:                        
____________________
**SYNTAX:**  xx  
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**SYNOPSIS:** [gCdAPHJEfKX6cr4Eka2bo7hsCfrGWlio](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Notice: Intent to cut wood or timber
**DETAIL:** xx   
**DATE:** xx
**MAP:**  408; 
**LOT:**  056; 
**SUB:** xx
**ACCESS:** High Street; 
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                        
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Yield tax levy:                         
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**SYNTAX:**  xx  
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**SYNOPSIS:** [EwEVS3a2OGTpsevLkSlAlD4xLRMOfA11](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Yield tax levy
**DETAIL:** No cut;    
**DATE:** xx
**MAP:**  408;  
**LOT:**  053; 
**SUB:** 001
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
________________________
**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
___________________
**AGENDA DETAILS:** Yield tax levy:                         
____________________
**SYNTAX:**  xx  
____________________
**SYNOPSIS:** [WMBcqGX8MbRdsmGbBXxQ6WGc7rh6nnTn](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Yield tax levy
**DETAIL:** Correction;     
**DATE:** xx
**MAP:**  410;  
**LOT:**  050; 
**SUB:** xx
**AMOUNT:** $596.23
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
________________________
**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Excavation tax levy:                         
____________________
**SYNTAX:**  xx  
____________________
**SYNOPSIS:** [Kvosultf9azpmLOZF7bAyOFNOG9ozn2j](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Excavation tax levy
**DETAIL:** xx;     
**DATE:** xx
**MAP:**  206; 413; 413; 201; 210  
**LOT:**  040; 013; 014; 039; 003
**SUB:** xx
**AMOUNT:** $230.00; $000.00; $140.00; $1,.014.52; $000.00
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
________________________
**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
___________________
**AGENDA DETAILS:** Application:                          
____________________
**SYNTAX:**  xx  
____________________
**SYNOPSIS:** [sl6N9Znodt5OfFkScnFKVLlpjClcKpzy](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Application 
**DETAIL:** Driveway     
**DATE:** xx
**MAP:**  211 
**LOT:**  051
**SUB:** xx
**AMOUNT:** $xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Waiver:                           
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**SYNTAX:**  Class 6 road; Driveway;   
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**SYNOPSIS:** [LGiKVxH3PRLQbZgk0btvYvEh1WdDiebn](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Liability waiver;  
**DETAIL:** Building on a class 6 road; Driveway;      
**DATE:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
________________________
**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
___________________
**AGENDA DETAILS:** Manifest:                           
____________________
**SYNTAX:**  PR; AP  
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**SYNOPSIS:** [McNLhIWQnyjnvVvJnK3sFHL3Xq00HfJb](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
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____________________
**MOTIONER:** Behr                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Financial manifest   
**DETAIL:** xx      
**DATE:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $404,403.26
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $55,864.89
**CASH USED TO DATE:** $3,031,351.70
________________________
**SECOND:** Schaeffer                                                                                                         
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Absent         
_____________________
**NOTE** xx
_____________________
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_____________________

**AGENDA ITEM:** BOARD ACTIONS: 
____________________
**AGENDA DETAILS:** Adjournment:  
____________________
**SYNTAX:** Called by Vice Chair Behr: Time out: 19:43
____________________
**SYNOPSIS:** [abjHoqSV2oBurZ51npDOF3hyn7rFHTSB](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
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