Thanks to Regina Borden, Board Secretary, here are the Select Board minutes for December 8.
TOWN OF WALPOLE
MEETING OF THE BOARD OF SELECTMEN
DECEMBER 08, 2005
Selectmen Present: Sheldon Sawyer, Whitney Aldrich, Charles Miller
Mr. Sawyer opened the meeting at 7:30 P.M. with one person present in the audience.
PUBLIC BUSINESS:
DALE FERNANDES: Mr. Fernandes and his neighbor, Michael Neary, have agreed to a land swap to adjust the land in accordance with the stone walls. There was discussion relative to taking land out of Current Use and the penalty for doing so. Mr. Sawyer advised that the Assessor does the Current Use adjustments. Mr. Fernandes and Mr. Neary plan to attend the next Planning Board meeting.
ACCOUNTS PAYABLE: Mr. Miller moved to approve the Accounts Payable check register and manifest in the amount of $805,028.38. Seconded by Mr. Aldrich. All in favor, so voted.
PAYROLL: Mr. Aldrich moved to approve the payroll voucher for the week ending December 03, 2005, for gross wages in the amount of $14,873.96 or net wages in the amount of $8,309.56. Seconded by Mr. Miller. All in favor, so voted.
Mr. Aldrich moved to approve the electronic fund transfer for the Withholding, MEDI and FICA taxes in the amount of $3,517.93. Seconded by Mr. Miller. All in favor, so voted.
Mr. Aldrich moved to approve a supplemental payroll voucher for gross wages in the amount of $3,000 or net wages in the amount of $2,345.92. Seconded by Mr. Miller. All in favor, so voted.
Mr. Aldrich moved to approve the supplemental electronic fund transfer for the Withholding, MEDI and FICA taxes in the amount of $883.58. Seconded by Mr. Miller. All in favor, so voted.
FIRE WARDEN: Mr. Miller moved to approve the annual bill for Fire Permits to the Division of Forest and Lands as submitted by Bill Houghton in the amount of $500.00. The State of New Hampshire, Division of Forests and Lands, document will be signed by the Chairman. Seconded by Mr. Aldrich. All in favor, so voted.
Mr. Miller moved to approve the payment in the amount of $307.00 to Bill Houghton, Fire Warden, for the burning of debris from the fields after the floods provided there is reimbursement from FEMA or the State. The State of New Hampshire, Division of Forests and Lands, document will be signed by the Chairman. Seconded by Mr. Aldrich. All in favor, so voted.
MINUTES –SELECTMEN’S MEETING- NOVEMBER 23, 2005: Mr. Aldrich moved to approve the Minutes of the public Board of Selectmen’s meeting of November 23, 2005, as printed. Seconded by Mr. Sawyer. Mr. Miller abstained as he was not present. With Mr. Aldrich and Mr. Sawyer in favor, the motion carried.
MINUTES –SELECTMEN’S MEETING- DECEMBER 01, 2005: Mr. Aldrich moved to approve the Minutes of the public Board of Selectmen’s meeting of December 01, 2005, as printed. Seconded by Mr. Miller with the following amendment: Page 1 –No 2– The Board of
Selectmen wanted to point out that the 5.1% CPI, mentioned in the questions for the Selectboard from the Fall Mountain Regional School District Budget Committee, was only for a quarter of the year, the other two quarters are 3% and the fourth quarter is not yet known. Page 2 – Public Hearing – delete – “the Highway and Police Departments will be overspending their budgets” and change to “the Town anticipates over-spending the bottom line”. Mr. Aldrich accepted the amendment. With all in favor, the motion carried.
DEPARTMENT / COMMITTEE REPORTS: The Board of Selectmen received and reviewed the Minutes of the North Walpole Village Board of Commissioners meeting of December 6, 2005.
ABATEMENTS:
BRUCE AND JANET CHAMBERLIN – MAP 004-017-000: Mr. Aldrich moved to approve the Abatement in the amount of $1,399.92 and any and all interest for Bruce and Janet Chamberlin. This is due to an incorrect bill because of a subdivision. Seconded by Mr. Miller. All in favor, so voted.
BERNARD KARNACIEWICZ – SEWER BILL: Mr. Aldrich moved to approve the Abatement in the amount of $292.23 for Bernard Karnaciewicz. This is based on previous average usage due to the detection of a leak. Seconded by Mr. Sawyer. Mr. Miller was opposed. With Mr. Aldrich and Mr. Sawyer in favor, the motion carried.
Mr. Aldrich moved to reconsider the above vote. Seconded by Mr. Miller. With all in favor, the motion carried.
Mr. Miller moved to table taking action on the Abatement for Bernard Karnaciewicz until the next meeting. Seconded by Mr. Aldrich. All in favor, so voted.
LESLIE KREEK –TIMBER TAX ABATEMENT: Mr. Aldrich moved to approve the Abatement in the amount of $27.68 for Leslie Kreek. Seconded by Mr. Miller. All in favor, so voted.
WARRANTS
EVELYN W. HILL – MAP 004-017-000: Mr. Aldrich moved to approve the Supplemental Warrant in the amount of $1,399.92 for Evelyn W. Hill. Seconded by Mr. Miller. All in favor, so voted.
REFUNDS:
THOMAS H. KINIRY – 2005 PROPERTY TAX OVERPAYMENT – MAP 020-032-000: Mr. Aldrich moved to approve the Refund in the amount of $2.05 for Thomas Kiniry due to an over-payment on the fall tax bill. Seconded by Mr. Miller. All in favor, so voted.
FIRST HORIZON HOME LOANS – (AHMAD ALABBADI) – MAP 003-005-000: Mr. Aldrich moved to approve the Refund in the amount of $251.00 for First Horizon Home Loans – (Ahmad Alabbadi) due to an over-payment of the fall tax bill. Seconded by Mr. Miller. All in favor, so voted.
WILLIAM AND JILL BRUMFIELD – MAP 010-044-000: Mr. Aldrich moved to approve the Refund in the amount of $28.05 for William and Jill Brumfield due to the wrong acreage as calculated by the assessor. Seconded by Mr. Miller. All in favor, so voted.
BUILDING PERMIT:
RALPH FICO – MAP 018-003-000: Mr. Aldrich moved to approve Building Permit No. 2005-049 for Ralph Fico to construct a 6’x37’ roof over an existing porch. Seconded by Mr. Miller. All in favor, so voted.
OLD BUSINESS:
BLACKJACK CROSSING PROPERTY – LETTER FROM DR. MOROSINI: Mr. Miller moved to send a letter to the Zoning Board of Adjustment as well as Mr. Bosco and Mr. Robert Miller advising that no violations of the Zoning Ordinance were found; the sanitation was determined to be adequate for the Blackjack Crossing property. A copy of Dr. Morosini’s letter is to be enclosed. Seconded by Mr. Aldrich. All in favor, so voted.
GRANITE STATE MUNICIPAL ASSESSING & CONSULTING SERVICES, LLC.: Mr. Sawyer moved that the Board of Selectmen not sign the contract at this time but tentatively agree to the intent of the presentation with Jim Rice of Granite State Municipal Assessing & Consulting Services, LLC. Seconded by Mr. Aldrich. All in favor, so voted.
Mr. Miller moved that the Board of Selectmen want to abort the 2006 contract with Avitar. Seconded by Mr. Aldrich. All in favor, so voted.
LIGHT DUTY POLICY: Mr. Miller moved to approve the Light Duty Policy and to incorporate it into the Personnel Policy. Seconded by Mr. Aldrich. All in favor, so voted.
CARTOGRAPHIC ASSOCIATES, INC.: Cartographic Associates, Inc. does the data recording for the tax maps and tax map maintenance; the contract is for $2,475.
Mr. Miller moved to place the Cartographic Associates, Inc. contract on-hold until the next meeting on December 15th. Seconded by Mr. Aldrich. All in favor, so voted.
STATISTICAL UPDATE: The Board of Selectmen acknowledged receipt of a letter from Jim Rice of Avitar advising that they had concluded the Sales Ratio Analysis and recommended that the Statistical Update be done during 2006 or 2007 in order to bring all of the assessments in compliance with the ASB guidelines.
FLOOD DEBRIS: Following the meeting last week, Mr. Aldrich reported that a copy of Dr. Morosini’s letter on flood debris was put in Jim Terrell’s mail slot Jim Terrell checked the area, found three tires and some other debris but found nothing to be concerned about. He will see that the materials are removed.
NEW BUSINESS:
BRUCE CRAMER – RESIGNATION OF HOOPER SCHOLARSHIP COMMITTEE: A letter of resignation was received from Bruce Cramer, as a member of the Hooper Scholarship Committee, to be effective immediately.
Mr. Aldrich moved to accept the letter of resignation with great reluctance and to thank Mr. Cramer for all of the years of service. Seconded by Mr. Miller. All in favor, so voted.
NEXT NH POET LAUREATE: Mr. Miller displayed a newspaper article noting that Patricia Fargnoli of Walpole was nominated by Governor Lynch to be the next NH Poet Laureate.
BUDGET MEETING: The Board of Selectmen scheduled a meeting to work on the budget with Teresa Kissell next Thursday afternoon following the Employees Christmas Lunch at Noon.
LIGHTS AT RECREATION CENTER: The Board of Selectmen received calls from citizens about the lights being on at night at the Recreation Center. Mr. Sawyer advised that the area was vandalized so the lights were turned-on at night and turned-off in the morning for about a week but they have stopped doing it now. The committee is looking into motion lights.
FALL MOUNTAIN REGION SCHOOL DISTRICT: The Board of Selectmen encouraged everybody to attend the open debate during the FMRSD meeting on Monday, December 12th at 6:30 pm.
YOUTH HOCKEY: Mr. Miller moved that the Youth Hockey teams sign an Indemnity Agreement to be considered in full payment of the rental of the Town Hall. Seconded by Mr. Sawyer. All in favor, so voted.
Mr. Miller moved to adjourn this meeting. Seconded by Mr. Aldrich. All in favor, so voted. The time was 9:46 P.M.
Respectfully submitted,
Regina Borden
THESE ARE UNAPPROVED MINUTES. CORRECTIONS, IF NECESSARY, MAY BE FOUND IN THE MINUTES OF THE DECEMBER 15th, 2005, SELECTMEN’S MEETING.