Tamworth Selectmen Meeting | September 10, 2020

Part 1 of 1

Meeting Notes

OPERATING BUDGET: $11,000,000.00. PAYROLL MANIFEST: $306,566.67 CASH USED TO DATE: $6,881,356.60 Creating Economic Revitalization Zones. Police Department activity report: [Methamphetamine; Heroin;] Drug take back program schedule.


0:00:01

MEETING DATE: 09/10/2020


TIME IN: 18:00


ROLL CALL OFFICIALS PRESENT: Selectmen: William Farnum


ROLL CALL OFFICIALS PRESENT: Selectmen: Kelly Goodson


ROLL CALL OFFICIALS PRESENT: Selectmen: Becky Mason


ROLL CALL OFFICIALS PRESENT: Selectmen: Aaron Ricker


ROLL CALL OFFICIALS PRESENT: Selectmen: Melanie Streeter


ROLL CALL OFFICIALS ELECTRONIC:


OFFICIALS ABSENT: None


TOWN ADMINISTRATOR: Karen Anthony


RECORDING SECRETARY: None


OTHERS PRESENT: Police Chief: Dana Littlefield


OTHERS PRESENT:


OTHERS PRESENT: Ed Comeau GovernmentOversite-com


OTHERS PRESENT ELECTRONICALLY:


NOTE: GOVERNMENTOVERSITE-COM:



0:00:10

CREATING ECONOMIC REVITALIZATION ZONES:


ERZ; Economic Development Committee activity report; EDC; Local employment; Employment form creation; Reopening during Covid-19; Economic Revitalization; New Hampshire business retention; ERZ, Application requirements; Enterprise zones; Tamworth master plan; Town wide economic development zones; Colbrook NH; State tax credit; Business profit taxes; Capital improvement;


0:46:53

POLICE DEPARTMENT ACTIVITY REPORT:


Conservancy parking issues; White Lake access; New Officer: #Welch; Drug interdiction; Turkey Street; Methamphetamine; Overdose; Heroine; School opening procedures; Covid-19: Discontinued training; Zoom Training; Marketing scams; Area traffic volumes; Speed trailers; Radar signage; Area speeding; Drug take back program status; Nuisance properties; transient tenants; Transient property owners;


1:11:40

ADMINISTRATORS ACTIVITY REPORT:


Defer payroll taxes;


MOTIONER: Farnum


MOTION DETAILS:


To NOT DEFER the payroll taxes; Presidents Executive order;


SECOND: Goodson


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: Yes


STREETER: Yes


1:12:52

ADMINISTRATORS ACTIVITY REPORT:


Wild Space Productions; Chocorua Lake drone; Fixed expenses reporting; 2.4 Million available; Town policy index;


1:16:18

MOTIONER: Farnum


MOTION DETAILS:


To accept unanticipated funds of $859.43 from the Tamworth Village Association; Tamworth Sewer system;


SECOND: Goodson


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: Yes


STREETER: Yes


1:17:33

MOTIONER: Farnum


MOTION DETAILS:


TO APPROVE THE PUBLIC MINUTES:


DATE: 09/03/2020


SECOND: Goodson


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: ABSTAIN


STREETER: Yes


1:18:06

MOTIONER: Farnum


MOTION: TO ACCEPT ACCOUNTS PAYABLE TOTAL


DATE: 00/00/000


AMOUNT: $306,566.67


CASH USED TO DATE: $6,881,356.60


SECOND: Goodson


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: Yes


STREETER: Yes


1:19:08

MOTIONER: Farnum


MOTION DETAILS:


TO APPROVE AN INTENT TO CUT WOOD OR TIMBER APPLICATION


PROPERTY OWNER:


MAP: 412 LOT: 008


ACCESS ROAD: MEADER ROAD


LOGGER:


SECOND: Goodson


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: Yes


STREETER: Yes


1:19:33

MOTIONER: Farnum


MOTION DETAILS:


To sign the MS1 form. $384,598,098.00


SECOND: Streeter


DISCUSSION:


No discussion on motion


FARNUM: Yes


GOODSON: Yes


MASON: Yes


RICKER: Yes


STREETER: Yes


1:21:28

SELECTMEN ACTIVITY REPORTS:


Town elections; Cooperative transfer station visit; Ossipee Aquifer meeting; Town website functions; Web browsers; GOFERR submissions; EOC meetings; Sewer Commission meeting; Public hearing: Traffic and Road regulations; Back door bell installation; Voting totals; Drug take back: Oct, 24, 2020 PD lobby;


1:28:35

MOTIONER: Farnum


MOTION DETAILS: NON PUBLIC IN: TIME: 19:29


SESSION #1 09/10/2020 RSA 91-A:3 II (a)


SESSION #2 09/10/2020 RSA 91-A:3 II (a,b)


SESSION #3 09/10/2020 RSA 91-A:3 II (c)


SECOND: Goodson


DISCUSSION: NO


FARNUM: YES


GOODSON: YES


MASON: YES


RICKER: YES


STREETER: YES


MOTIONER: FARNUM


MOTION DETAILS: NON PUBLIC OUT: 20:29


SECOND: Goodson


FARNUM: YES


GOODSON: YES


MASON: YES


RICKER: YES


STREETER: YES


MOTIONER: FARNUM


MOTION DETAILS: TO SEAL THE FOLLOWING:


SESSION #1 09/10/2020 RSA 91-A:3 II (a) UNSEALED


SESSION #2 09/10/2020 RSA 91-A:3 II (a,b) SEALED


SESSION #3 09/10/2020 RSA 91-A:3 II (c) SEALED


SECOND: FARNUM


DISCUSSION: NO


FARNUM: YES


GOODSON: YES


MASON: YES


RICKER: YES


STREETER: YES


1:31:12

MOTIONER: Farnum


MOTION DETAILS:


To adjourn


TIME OUT: 20:33

Past Tamworth Selectmen Meetings