Board of Selectmen Minutes
February 3, 2015
Pledge of Allegiance
Roll Call- John Pfeifle, Chairman; Sonny Harris, Selectman; Harry Wright, Selectman
Regular Business
- Call to Vote for election signed by Selectmen
- Appointment of Sandra Paul as Supervisor of the Checklist signed by Selectmen
- Letter signed authorizing Treasurer to transfer $100,000 from Savings Acct to Operating Acct
- Easements for Breezy Hill Rd Bridge complete awaiting signatures
- Remaining Warrant Articles voted on. Discussed language and cost for articles pertaining to Town Hall renovations.
- Article 7 – To appropriate $150,000 for full Town Hall Foundation – Vote 2-1
- Article 17- To appropriate $30,000 to purchase a sand screen- Vote 2-1
- All other warrant articles received a 3-0 vote by the Selectmen
- Warrant Article added to dissolve Ambulance Billing & Capital Reserve Funds.
- Abatement and Exemptions signed by Selectmen
- Selectmen will speak with Road Agent about plowing Rte 103 Tall Pines Rest Area
Pending Issues
- Autocraft- forwarded to town attorney for action
- Failed septic system on Route 114
- Shed unlawfully built on Center Rd
- Questionable effluent N side of Old Warner Rd
Accounts Payable and Payroll Manifest reviewed and signed.
Minutes of January 26, 2015 meeting were reviewed and accepted with edits:
Add Pending Issue “4. Questionable effluent N side of Old Warner Rd”
Meeting ended at 6:45pm.
Original minutes amended February 5, 2015