Meeting opened: 6:00 PM
Meeting closed: 7:38 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Mon, Mar 25 - Select Board
Minutes Approved: Mon, Apr 1 - Select Board
- Vote to approve the Accounts Payable Warrant W24-22 in the amount of $79,657.27; the Payroll Warrant PW24-22 in the amount of $148,395.18, and the Payroll Deduction Warrant PDW24-22 in the amount of $37,036.26.
MOTION, moved by Philip Kantor, seconded by Christopher Waldo: .
Pass: Aye: Philip Kantor, Christopher Waldo, Erica Goleman.
General Discussion...
There was an executive session and a meeting with DOT regarding Bardwell's Ferry Bridge.
Public
- Discussion and possible vote on GZA proposal for hydraulic engineering study in the Pine Hill, Upper Baptist Hill and Baptist Hill area. Rosalie Starvish presenting from GZA.
General Discussion...
The town will be seeking the expertise of an engineer to look at the water issues in the Baptist Hill area of town. This will be a first step towards storm water management on public infrastructure. The timeline is roughly three months for the study, but is is likely to be a year long Highway Department project with the hope to expand any relevant findings to other areas of town.
MOTION, moved by Christopher Waldo, seconded by Erica Goleman: To have the chair sign the GZA proposal.
Pass: Aye: Philip Kantor, Christopher Waldo, Erica Goleman.
- Review of draft warrant.
General Discussion...
There needs to be some fine tuning on some of the language in the warrant to Annual Town Meeting. Overall it looks good and will be discussed in more detail at the next meeting.
none
- Keith Morris, Environmental Consultant
- Discussion of budget as a whole.
General Discussion...
The budget will be presented at the next meeting with a 4% COLA and salary adjustments for the board to look at. Once the numbers are solidified, the budget will be voted on by April 23 for distribution to Conway citizens.
Minutes approved on Tuesday, Apr 16, 2024
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