Tamworth Selectmen Meeting | September 26, 2019

Part 1 of 1

Meeting Notes

ATTENDANCE: William Farnum, Melanie Streeter, Rebecca Mason, Dan Poirier,


ABSENT: Aaron Ricker


RUN TIME: 6:00 pm - 7:37 pm


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Location coordinates


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0:00:01

PUBLIC HEARING RSA: 31:95-b; DONATION: Tamworth Village Association: $30,000.00; Tamworth septic system;


0:01:05

MOTION: Farnum, to accept: $30,000.00 Donation; Tamworth Village Association; Unanticipated revenue;


SECOND: Poirier


VOTE: Streeter Y; Farnum Y; Mason ABSTAIN; Ricker ABSENT; Poirier Y;


NOTE: Mason is a Tamworth Sewer Commissioner


0:02:07

TAX EXEMPT CHARITABLE ORGANIZATIONS: Mission Statements; Non profits; Payment in Lieu of Taxes (PILT); Current use values; $12,000,000.00; Chocorua Lake Conservancy; Barnstormers Theatre; Tamworth Congregational Church; St. Andrews; Tri County Community Action Program; Remick Museum;


0:19:49

JOB DESCRIPTIONS: Recreation director: Draft #2;


0:32:05

JOB DESCRIPTIONS: Road Agent: Draft #2;


0:34:19

JOB DESCRIPTIONS: Town Administrator; Draft #2;


1:01:49

JOB DESCRIPTIONS: Police Chief; Draft #2


1:10:58

JOB DESCRIPTIONS: Transfer Station manager; Draft #2; A&M Builders: Additions; Staining; Painting; Smelling is required; Selectmen meeting attendance


1:16:52

REVALUATION/ APPOINTMENTS: Tax valuations; Land values;


1:20:04

SCHOOL WEBSITE: Links; Roster update;


1:21:19

CARROLL COUNTY BROADBAND: Mason: Upcoming Tamworth meeting;


1:22:26

REGIONAL AMBULANCE CONTRACT: 5 Member board; Appointments;


1:23:05

MOTION: Poirier, to appoint: Farnum; Mason; Regional Ambulance Contract group;


SECOND: Streeter


VOTE: Streeter Y; Farnum Y; Mason ABSTAIN; Ricker ABSENT; Poirier Y;


1:23:35

REGIONAL AMBULANCE CONTRACT: Use of Non Public; Public posting requirements; Minutes; 91-A:;


1:31:53

VETERANS DAY EVENTS:


1:32:38

SELECTMEN MEETING SCHEDULING:


1:36:05

MOTION: Poirier, to RE-enter into recessed non public per RSA 91-A:3 II (a)


SECOND:_____Refer to 5:30 pm public minutes for original second;


ROLL CALL VOTE: Streeter Y; Farnum Y; Mason Y; Ricker ABSENT; Poirier Y;


1:36:35

MOTION: Poirier, to resume public meeting


SECOND: Mason


1:36:43

MOTION: Poirier, to SEAL Session #1; #2; RSA 91-A:3 II (a) The dismissal, promotion, or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him or her, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted.


SECOND: Mason


VOTE: Streeter Y; Farnum Y; Mason Y; Ricker ABSENT; Poirier Y;


NOTE: The motion to come out of non public was separated here for clarity, although it could have been accomplished in one motion.


NOTE: Mason adds (c) exemption. The recording does not annotate the exemption (c) in the original motion. Agenda states (a) only. (c)= Matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the public body itself, unless such person requests an open meeting. This exemption shall extend to any application for assistance or tax abatement or waiver of a fee, fine, or other levy, if based on inability to pay or poverty of the applicant.


1:37:07

MOTION: Farnum: To adjourn: 7:37 pm;


SECOND: Poirier


VOTE: Streeter Y; Farnum Y; Mason Y; Ricker ABSENT; Poirier Y;

Past Tamworth Selectmen Meetings