**MEETING DATE:** 09/28/2020
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**TIME IN:** 16:15 
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**ROLL CALL OFFICIALS PRESENT:** Selectmen: Martha Eldridge
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**ROLL CALL OFFICIALS PRESENT:** Selectmen: Sue Simmons
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**ROLL CALL OFFICIALS PRESENT:** Selectmen: Jonathan Smith  
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**ROLL CALL OFFICIALS ELECTRONIC:**
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**OFFICIALS ABSENT:** None
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**TOWN ADMINISTRATOR:** Mathew Sawyer
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**ADMINISTRATIVE ASSISTANT:** Angela Rizzitano 
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**OTHERS PRESENT:** Ed Comeau, GovernmentOversite-com 
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**NOTE: GOVERNMENTOVERSITE-COM:**
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**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To approve the Check voucher totals
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**TOTAL PAYROLL:** $49,195.25
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**TOTAL ACCOUNTS PAYABLE:** $93,145.62
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**SECOND:** [No second]
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**DISCUSSION:** N 
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**ELDRIDGE:** [no vote]
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**SIMPSON:**  [no vote]
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**SMITH:** [no vote] 

**MOTIONER:** Eldridge   
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**MOTION DETAILS:** 
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To approve public minutes 
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**DATE:** 09/21/2020
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the Conservation agent budget of $4,306.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes



**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the Board of Selectmen salary of $19,920.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the Ossipee Lake Dam Authority budget of $8,300.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the legal expense budget of $40,000.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the patriotic purposes budget of $2,000.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the Cemetary Trustees budget of $39,310.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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To APPROVE the Welfare Department budget of $40,000.00
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**SECOND:** Simpson
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**MOTIONER:** Simpson 
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**MOTION DETAILS:** 
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To accept a cemetery deed within grant cemetery Lots 42 a/b
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**SECOND:** Smith 
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**DISCUSSION:** N 
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**ELDRIDGE:** Yes
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**SIMPSON:**  Yes
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**SMITH:** Yes

**LETTERS: ANGELINI PIT APPLICATION/EFFINGHAM:**
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Regional impact study request; Angelini pit application; impacts to aquifer; sediment accumulation; Ossipee lake; Pine River State Forest; Duncan Lake Road; air quality; road dust; gravel roads; regional impact study; additional road maintenance; truck traffic; dust control costs; Ossipee highway department; Duncan Lake Road; calcium chloride; road grading; $4300; each application of calcium chloride; road grading costs; $1200; Ossipee public works director;#TonyEldridge; #MattSawyer; 

**PUBLIC COMMENTS:**
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#FrankBurke #TomEldridge Gravel pit egress entrance; Effingham easements; right of Way; Elm Street; Duncan Lake Road; Gravel pit owners road maintenance Compensation;

**PUBLIC COMMENTS:**
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#Library; Library carpet installation; library hours of operation; closures; carpet invoice: $18,000; moving costs; warrant article; Highway equipment: Grader; October shipping date; new equipment; highway department; equipment loan; equipment rental; area road conditions; Granite Road; Ossipee mountain road; wash boarding;

**TOWN ADMINISTRATOR ACTIVITY REPORT:**
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#Matt Sawyer; new finance benefit coordinator;

**MOTIONER:** Eldridge 
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**MOTION DETAILS:** 
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TO ADJOURN
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**TIME:** 16:28