Meetings are now held every other Monday and are at this time accessible via Zoom.
Meeting opened: 7:00 PM
Meeting closed: 8:21 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Mon, Dec 5 - Select Board
- Vote to approve the Accounts Payable Warrant, the Payroll Warrant, and the Payroll Deduction Warrant .
MOTION, moved by Philip Kantor, seconded by Erica Goleman: Vote to approve the Accounts Payable Warrant W23-14 in the amount of $199,616.94; the Payroll Warrant PW23-14 in the amount of $136,146.02, and the Payroll Deduction Warrant PDW23-14 in the amount of $33,651.86.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
General Discussion...
Chris and Veronique meet with Jan Ameen to discuss some future plans to present to the town regarding the Transfer Station.
Phil attended school meetings regarding capital and budget.
- Discussion and vote on signing the NRCS Agricultural Land Easement (ALE) program list of eligible properties.
General Discussion...
Al Averill gave a presentation regarding land in Conway that could be considered protected farm land. The Select Board agreed that Al will begin surveying land that has not been included as protected farm land and bring his findings back to the board for further review.
Chief Ouimette, personnel issues
General Discussion...
Chief Ouimette informed the Select Board that he will be retiring at the end of June, 2023. The board thanked with him for his 33 years as Chief. The board will begin discussing the formation of search committee to hire the next Chief.
Set date for two Eversource pole hearings & sign both orders.
General Discussion...
January 17, 2023 was decided as the date for a pole hearing with Eversource. The meeting will begin at 5:00 in the Town Hall.
Vote to sign contract amendment for Delabarre Avenue erosion repair extension
MOTION, moved by Philip Kantor, seconded by Erica Goleman: Vote to sign contract amendment for Delabarre Avenue erosion repair extension.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
Vote to sign contract extension for FRCOG CCC training grant
MOTION, moved by Erica Goleman, seconded by Christopher Waldo: Vote to sign contract extension for FRCOG CCC training grant.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
None.
2022-12-19 update.
None.
None
Minutes approved on Tuesday, Jan 3, 2023
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