OWN OF STODDARD,  NH

SELECTMEN'S MEETING

MARCH 10, 2008

7:00 PM @ TOWN HALL

 

ATTENDANCE:      Bradley C. Pratt, Jr., Chairman

                                    Louis E. GrandPre'

                                    John D. Halter

 

                                    Evelyn Nadeau, Admin. Assistant

 

PERSONS APPEARING BEFORE THE BOARD:

1.                  Terry McMahon – brought updates to the Capital Improvements Plan (CIP) to the Board for their review and comment prior to the Planning Board's adoption of the plan.   It was suggested that by October a schedule could be mapped out for doing annual updates of the plan.  Selectman Halter mentions that we are looking into doing cyclical revaluations, which would keep assessment costs fairly uniform each year instead of having a large cost every five years or so.

2.                  P.J. Lamothe, Fire Chief – reports that we can buy an AED unit (defibrillator) for the Town Hall for $709.00 plus shipping if done before June.  This is a $500.00 discount.  Board members suggested getting one for Mr. Mike's on Route 9, too.   Chief Lamothe says when Jean Kelly came to her for a "permit to assemble" at Town Hall, several things were noted as needing attention.    1)  The curtain on the stage needs to be flame retardant. 2)  We need fire extinguisher signs for each extinguishers.  3)  The fire extinguishers need to be tested regularly.  4)  The emergency Exit lights need to be tested and documented monthly and the batteries drained down once a year.  5)  The assembly capacity information should be added to the Town Hall rental application.        Chief Lamothe said she and/or her volunteers will assist with the curtains, extinguishers and emergency Exit lights.

3.                  Arnold Stymest – reads a letter from the Historical Society's POSH subcommittee regarding Town Hall.

 

ITEMS FOR SIGNATURE:

1.                  Weekly manifest

2.                  Selectmen's Minutes 3/3/08

3.                  Selectmen's Non-Public Minutes 3/3/08

4.                  Memo to Alan Champney

 

ITEMS FOR DISCUSSION/ACTION:

1.                  Letter from Planning Board calling for a hearing to remove Casey Hayes – Chairman Pratt wants to talk with Mr. Hayes to see what his intentions are before holding a  hearing and see if he will step down.  .Selectman Halter agrees this is a good idea and will contact Legal on the procedure for holding a hearing, if it becomes necessary.

2.                  Letter from Planning Board – findings on Mike Hayes' property – Chairman Pratt gets a copy of the Hayes site plan from the Planning Board secretary to review, then says he will ask Planning Board Chairman Dale Smith to meet with the Board on 3/24/08 and be prepared to show us where Mr. Hayes is in violation.

3.                  LGC – Property Liability Trust – 3 year agreement – signed by Chairman Pratt.

4.                  NH-DES  Beach Program Contact Information – No action taken.   

5.                  Chairman Pratt says he wants to thank whoever is responsible for correcting the Citizens Alliance website, as he'd requested. 

6.                  Concerning the CIP,  let Terry McMahon know to go with it as is, with the one comment Selectman Halter had made.  The large amount of work Mr. Mahon has put into compiling the information for the document was acknowledged.

7.                  Email from the Granite Lake Village District -  No action taken. 

8.                  Town Hall Rental – Shelley Fee on 3/29/08 – Approved.   

9.                  A MOTION was made by Chet Pratt, seconded by Lou GrandPre' and approved by unanimous vote to enter non-public session to discuss a personnel matter [RSA 91-A:3, II (a) & (c)].                        

10.              A MOTION was made by Lou GrandPre', seconded by John Halter to come out of non-public session and seal the minutes.  Motion approved by unanimous vote.

 

ITEMS FOR INFORMATION/READING:

1.                  Planning Board preliminary minutes 3/4/08

2.                  Petition re:  purchase etc. of house next door for $250,000

3.                  Emails between Evelyn and LGC re: Selectmen's responsibility on warrant articles

4.                  NH-DOT letter re:  Driveway Permit for Lull Road Corp.

5.                  School Reports showing the $35,672 to reduce taxes

6.                  Coalition Communities' latest

7.                  Cheshire County Commissioners' minutes

8.                  Executive Council news release

9.                  Miscellaneous newsletters, bulletins, etc.

 

ADJOURNMENT:   8:50 PM

 

Respectfully submitted,

 

Evelyn Nadeau

Administrative Assistant