Town of Stoddard, NH

Minutes of meetings of the Board of Selectmen

A complete record of all the Selectmen's minutes are available at the Town Hall. The Administrative Assistant is available in the Selectmen's office on Wednesday and Friday from 10:30 am to 2:30 pm. Minutes of the meetings are posted at the Town Hall, the Town Clerk's office, and this website.

Board of Selectmen, November 30, 2009

Submitted by minutes on Mon, 11/30/2009 - 11:39am.

Minutes of Selectmen’s Meeting

November 30, 2009

Board members present: John Halter, chair, and Sandra Holland. Absent: Arnie Stymest.

Those who appeared before the Selectmen:

·         Carol Clark – Asked the board to use the Town Hall on Saturday, Dec. 19, from 9 a.m.-  1 p.m. for a Walk-a-thon to benefit Cystic Fibrosis. The walk will leave the town hall, go up King’s Highway, and loop around the Hidden Lake Development, and back to the town hall. John Halter asked her to call David Vaillancourt and request the cruiser be parked at the junction of Route 123 and Kings Highway with the lights flashing. Selectmen asked her to complete an application and John Halter recommended the fee to rent the town hall be waived. Sandra Holland agreed. Carol will also have people at each end of the walk, also put out signs, etc. Marylou Stymest said Arnie Stymest is aware of the event and supports the use of the town hall and event as well.

·         Lorraine Joslyn – Asked if her permit to build a shed could be changed to a three-sided shed and be added to their garage as a lean-to. Selectmen reviewed the permit approved last April. The size would change to 48’x16’. John Halter asked Harry Power, compliance officer, to review the map for setbacks. Harry Power asked her to write the footage of the property lines on the map she previously provided. She said she would measure it and give the figures to the Selectmen at Tuesday night’s planning board meeting. Harry said she needs to initial and date the revision. John Halter and Sandy Holland approved it with the requested changes to the map.

The Selectmen then reviewed and discussed the following information:

·         Signature folder: Reviewed the minutes of their Nov. 23, 2009 meeting. John was absent for that meeting. After review, John Halter and Sandra Holland approved the minutes.

·         Computer Problems: John Halter announced their computer is having some major technical issues and being worked on at the moment. There is no manifest tonight and no checks to sign.

·         Administrative Assistant resignation: Both Selectmen discussed the long term vs. short term needs of the Selectmen’s Office without an administrative assistant. Sandra Holland said she researched information with NH Municipal. They could provide a professional for two days a week. The cost is expensive, but they would get the job done. She suggested crafting an ad with a job description and posting it to the town’s website.

John Halter agreed and said this is an opportunity to rewrite the job description. He said the office has a long-term and short-term need. For the short-term, they need someone immediately, but not to make a long-term commitment to the job. He said Evelyn Nadeau, the former administrative assistant, leaves with a wealth of knowledge, but the Selectmen could re-invent the wheel and re-engineer aspects of what the office does. The short-term person could get training from Evelyn and they could pay Evelyn on an hourly basis to provide the training. Evelyn’s responsibilities would not include those of her previous position such as answering the phone, taking minutes, etc. The secondary need is with large projects such as the town report, budget, etc. A new person would be overwhelmed. He suggested they need a person who knows how to do it.

Sandra Holland said she is reluctant to do this and wants to wait to make a decision when they have a three-member board. Said she learned if they are insured by Legal Government Center (LGC), also known as NH Municipal Association, they could request an internal controls audit. They, with Municipal Resources Inc., would also help craft policies and procedures and write a new job description. The cost is free. John Halter agreed. Sandy will call LGC tomorrow.

Both Selectmen said they have never run the bills on the town’s computer system. John Halter said he is concerned and does not want to get behind in payment of bills. They both talked with Pat Putnam and she agreed to provide limited financial assistance until the office is stable. John said their billing program is Quick Books.

Selectmen said they hope Arnie is well enough to attend next Monday’s meeting so they can make a decision on hiring someone possibly short-term. Sandy Holland said they need to program a message on the phone and a notice on the town’s website to say:

“Evelyn Nadeau, administrative assistant, has resigned. The Selectmen’s Office will not be manned until further notice. For immediate concerns or other questions, please call John Halter at 847-9581; Sandra Holland at 446-4300 or e-mail her at sjlholland@gmail.com; or call Arnie Stymest at 446-3402.” Sandy Holland will craft the message and have John Halter approve it before putting it on the phone and website. Pat Putnam will post the information on the door and Carol Clark will add it to the town’s December town calendar.

Before adjourning, the Selectmen approved and signed Carol Clark’s application to use the town hall for the Walk-A-Thon on Dec. 19.

Sandra Holland made a motion to adjourn; John Halter seconded it. Meeting was adjourned at 8:03 p.m.

 

Respectfully Submitted,

 

Carol A. Clark

 

 

Board of Selectmen, November 23, 2009

Submitted by minutes on Mon, 11/23/2009 - 11:38am.

TOWN OF STODDARD, NH

SELECTMEN’S MEETING

NOVEMBER 23, 2009

@ TOWN HALL, 7:00 PM

 

ATTENDANCE:        John D. Halter, Chairman (absent)

                                    Sandra L. Holland

                                    Arnold R. Stymest

Administrative Assistant:           Evelyn Nadeau

 

REVIEW/SIGN MANIFEST & BILLS

PLEDGE OF ALLEGIANCE

 

SCHEDULED APPOINTMENTS

1.         DICK BRIERE, Building Committee Chairman - submitted a contract with Baybutt for the Selectmen to sign.  Mr. Briere indicated $12,500 is committed to Baybutt.  It is a two part contract and both need to be signed.  The contract is only for a study.  If it is decided to go beyond the study phase, there will be another amendment added to the contract.  After brief discussion, A MOTION was made by Selectman Stymest, seconded by Selectman Holland and voted in the affirmative to send the contract to the Town Attorney for evaluation and approval before signing it.

2.         P.J. LAMOTHE, Fire Chief - reported an inconsistence with the road names used by Cartographics and the state E911 dispatch center.  The software used by Cartographics doesn’t match the state’s software, so it is recommended that the state be requested to come in and map the town, at no cost to the town.  Helicopter landing sites and water drawing locations will be mapped as part of the project.  A MOTION was made by Selectman Stymest, seconded by Selectman Holland and voted in the affirmative to request 911 to come in to map Stoddard.

3.         MIKE HAYES - Follow-up re: site plan.  Mr. Hayes stated his question had been answered the previous day by Pat Putnam.  He had taken his site plan in to the Registry for recording and they didn’t know what to do with it.  It turns out, site plans are not recorded, but kept on file with the individual towns.  Mr. Hayes asked how many site plans there are in town.  Selectman Holland noted that is a better question for the Planning Board.  Mr. Hayes inquired what is being done about the large garage with a shed roof all around that was built on Lorraine Joslyn’s property when the building permit was for a three-sided shed.  The general consensus of the Board was to send the Compliance Officer out there.  Mr. Hayes asked for an answer as to why Anytime Auto is being dealt with in-house by the Selectmen, but he had to go before the Planning Board.  Asked if Anytime Auto will be sent to the Planning Board, Selectman Holland indicated they had been turned over to DES who will enforce the septic issue.  DES is handling a different situation, not comparable to Hayes Car & Truck.  Mr. Hayes inquired about Mike Oldershaw’s business off Juniper Hill Road on a class VI road.  Selectman Holland indicated the file had been reviewed and by the Board’s determination, there was no problem with that home occupation business.  Selectman Holland then suggested it be run by the Town Attorney to see if it is deemed legitimate.  

4.         HARRY POWER, Compliance Officer, stated he would look into the Juniper Hill (Joslyn) and Anytime Auto situations.  Mr. Power submitted a building permit bearing his stamp of approval.  The permit is for Benton Story to construct a garage at TM# 131-13.  The permit was approved by the Board’s signatures.

MISCELLANEOUS PUBLIC SESSION:

1.         DICK BRIERE - asked if MacMillan has been to the Fire Station yet to review the strain gauges.  Selectman Stymest said they are scheduled to do that tomorrow morning (11/24/09).

2.         BEV GAY - reports she turned in her abatement application.  Selectman Stymest asked the procedure of the Administrative Assistant, who indicated abatement applications are customarily held until after the March 1st deadline, then turned over to the assessors for review.

3.         PAT PUTNAM - reports she never got paid as ballot counter in May.  Also, Dick and Penny Betz counted ballots and didn’t get paid.   Ms. Putnam asked if the Town Clerk could fax in verification for those payments to be made, instead of waiting any longer for the Moderator to submit payment authorizations.  The general consensus of the Board was to accept the Town Clerk’s verification as sufficient to process the payments.

WORK SESSION:

ITEMS FOR SIGNATURE:

1.         Timber Tax Warrant -- $912.06

2.         Timber Tax Certification -- Jane Healy

3.         Letter in support of NHIHPP proposal to the CDC

4.         Form PA-16 for Forest Land reimbursement

5.         Letter to Mr. DeSeve @ DES re: Dionne

6.         Letter of congratulations and welcome to part-time Police Officer Dominic Busto

ITEMS FOR DISCUSSION/ACTION:

1.         Selectman Stymest suggested setting up the PA system for each meeting held in Town Hall.

2.         Selectmen’s Minutes 11/09/09, as amended - a MOTION was made by Selectman Stymest, seconded by Selectman Holland and approved by affirmative vote to approve the minutes as amended.

3.         Selectmen’s Minutes 11/16/09 -  a MOTION was made by Selectman Stymest, seconded by Selectman Holland and approved by affirmative vote to approve the minutes as written.

4.         Selectmen’s Non-Public Minutes 11/16/09 - a MOTION was made by Selectman Holland, seconded by Selectman Stymest and approved by affirmative vote to approve the minutes as written.

5.         E911 Liaison Appointment Form - No action at this time.

6.         Administrative Assistant’s report - No action or discussion.

7.         Selectman Stymest spoke briefly about losing a valuable employee, then asked the Administrative Assistant to speak.  The Administrative Assistant stated that she had tendered her resignation the prior Monday evening, and her last day would be November 29th.  A MOTION was made by Selectman Stymest, seconded by Selectman Holland and approved by affirmative vote to accept with regret Evelyn Nadeau’s resignation.

OLD BUSINESS:

8.         Administrative Procedures

            a.)  Review of Old Selectmen’s Policies - No action taken.

ITEMS FOR INFORMATION /READING:

1.         Planning Board preliminary minutes 11/17/09

2.         Building Committee preliminary minutes 11/12/09

3.         Email from Terry McMahon re: log-keeping procedure

4.         LGC letter re:  Property Liability rates

5.         SWRPC memo re:  Contoocook/North Branch River

6.         Coalition Communities’ latest information

ADJOURNMENT:   A MOTION was made by Selectman Holland, seconded by Selectman Stymest and approved by affirmative vote to adjourn at 7:40 p.m.

 

Respectfully submitted,

 

 

 

Evelyn Nadeau

Administrative Assistant

Selectmen's Minutes - November 9, 2009

Submitted by minutes on Fri, 11/20/2009 - 6:13pm.

PRELIMINARY

TOWN OF STODDARD, NH

SELECTMEN’S MEETING

NOVEMBER 9, 2009

@ TOWN HALL, 7:00 PM

 

ATTENDANCE:      John D. Halter, Chairman

                                    Sandra L. Holland

                                    Arnold R. Stymest

Administrative Assistant:            Evelyn Nadeau

 

REVIEW/SIGN MANIFEST & BILLS

PLEDGE OF ALLEGIANCE

 

SCHEDULED APPOINTMENTS

 

1.            HARRY POWER, Compliance Officer - reports he has spoken with Casey Hayes and Casey intends to put up a garage and clean up in the meantime.  On the Herbert and Sheila Healy septic system matter, Harry spoke with Joanne McKenny at DES and also talked with the original septic designer.  The designer was not aware of the garage apartment when designing the system.  Joanne McKenny said the septic should accommodate 675 gallons per day (GPD) with a three bedroom house and a garage apartment.  Even if it is only a two bedroom house, the addition of the garage apartment overloads the existing 450 GPD septic.  It would need to be amended to accommodate 525 GPD, 300 GPD for the house and 225 GPD for the garage apartment.  The Selectmen will draft a letter outlining the problem and stating possible alternatives, such as doing away with the garage apartment or expanding the septic system, and giving the Healys a deadline for meeting with the Board to state their intentions for resolving the issue.

 

2.         P.J. LAMOTHE, Fire Chief and RANDY WEAVER - reports that Randy and Steve Rockwell performed an inspection of the emergency lighting system at Town Hall and found the batteries are not working.  Additionally, it was found that 36” clearance is needed in front of the electrical panel in the Selectmen’s office and the bulletin board must be removed.  Some boxes that were in the furnace room have already been removed.  Chief Lamothe wants to give David Young the book to use so he can check the tags on the fire extinguishers monthly.  An electrician will be called to correct the battery problem with the emergency lights.    The crack in the wall at the Fire Station was measured by Randy Weaver the prior Wednesday.  The strain gauge on the wall showed the crack has moved 2 millimeters and up near the ceiling it has moved ¼ inch.  The strapping across the trusses has lifted off by 2 inches.  New cracks were also noticed.  Selectman Stymest recommended having MacMillin come out to assess it.  Chairman Halter noted if a structural engineer declares it unsound, they could condemn it.  Chief Lamothe wondered where they would put all the engines and equipment if the building is condemned.   Harry Power commented it is good to get input and if condemned, we should get a second opinion.  Lou GrandPre’ indicated the engineer would have to notify the state to come in for a final analysis and the state would be the ones to condemn the building.  The last report was that it could stand twenty more years or come down tomorrow.  Chief Lamothe reports the oil pump in the furnace room at the Fire Station needs to be looked at.  Randy Weaver will contact Allen & Mathewson for service.  Chairman Halter declared this portion of the meeting will serve as a quarterly safety meeting.

 

3.         BEV GAY - reports she visited two transfer stations and showed the board pictures she’d taken.  Chairman Halter said the next step is to get RFP’s out to all presenters, including the one that didn’t show.

 

MISCELLANEOUS PUBLIC SESSION

 

1.         LOU GRANDPRE’ - said that back in September, Selectman Stymest accused him of spending time in the office socializing with the Administrative Assistant, and last week he had called Chairman Halter and was informed that Selectman Holland had complained about him being in the office.  Mr. GrandPre’ said if he is restricted from coming into Town Hall, he wants it in writing from the Board.  Selectmen Stymest stated the Building Committee chairman is the only one with the right to come in doing Building Committee business.  Selectman Holland commented that, as a selectman, she doesn’t come into the office.  Mr. GrandPre’ stated he has the task of keeping records for the Hidden Lake Development and obtains updated information from the selectmen’s office.  Selectman Stymest then stated people are saying the Administrative Assistant is putting in more hours. 

 

WORK SESSION

ITEMS FOR SIGNATURE:

1.         Intent to Cut - Andorra Forest TM# 410-09

2.         Tax Warrant - $1,486,968.00

ITEMS FOR DISCUSSION/ACTION:

1.            Selectmen’s Minutes 11/02/09 - A MOTION made by Selectman Holland and seconded by Chairman Halter to accept the minutes as written, was approved by affirmative vote.  (Selectman Stymest abstained)

2.            Selectmen’s Minutes 10/26/09 public & non-public - A MOTION was made by Selectman Holland to accept both minutes as written.  Motion seconded by Selectman Stymest and approved by affirmative vote.  (Chairman Halter abstained)

3.             Selectman Stymest made a MOTION to send a letter of thanks to the three men responsible for installing the railing along the walkway, Ed Saleski, Terry McMahon, and Harry Power.  It was noted that Mary Lou Stymest also helped.  Motion seconded by Selectman Holland and approved by unanimous vote.

4.         Letter from Linda Nicol & Pauline Beach re: PJD Septic Service.  This letter was turned over to Compliance Officer Harry Power.  He thinks it’s an on-going thing.  There is some storage and fencing on the property, but where he pumps and cleans them is unknown.  Mr. Power read from RSA 236 re: junkyards.  Selectman Stymest noted some roads have associations, so why should we deal with these matters when the associations can.  Mr. Power stated Fox Run has no covenants re: junk.  Selectman Holland suggested getting copies of all association covenants for Eva Lane, Fox Run, Fernwood, etc. and check deeds for covenants.

5.         Archive committee & LGC letter.  Selectman Stymest made a motion to appoint an archive committee and accept the scope as presented and name all persons proposed in the letter from Dick Betz, adding himself as the Selectmen’s representative.   Ed Saleski spoke about the archival work Hancock has done and what Joan Read has done to preserve older records.  It was noted there are mandatory retention rules that must be followed.   Selectman Holland seconded the motion and the vote was unanimously in the affirmative.

6.         Basic Law of Budgeting - 2 additional copies will be ordered for the Financial Advisory Committee.

7.         Follow-up from George Chicoine re:  Richard Guay’s complaint.  No further action required at this time.

8.            Selectman Stymest reports a complaint received by him from Dennis Carlisle that Brian and Debby Michaud’s dog has been defecating on his property.  A letter will be sent to the Michauds with a copy to the P.D.

9.         Jeff Bush wants a pistol permit renewal form sent to him.

10.            Chairman Halter spoke with Dave Marcoux of Waste Management and reported to him that various people are hanging around the transfer station and that needs to stop.

11.            Selectman Stymest asked if we have personnel files and commented that Sandy Sherman had asked that her recent letter be placed into the Administrative Assistant’s file.

12.            Selectman Stymest read from a prepared statement indicating he wants to see the Administrative Assistant keep time sheets listing the time anyone comes into the office, who they are, what they are there for, and how long they are there, also including calls received and made.   During the reading of this demand, the Administrative Assistant handed Chairman Halter a hastily written letter of resignation.  Chairman Halter asked her to hold onto the letter “for now”.  The Administrative Assistant agreed to hold the letter, and then commented to Chairman Halter that issues of job performance should not be discussed in open session.  Chairman Halter agreed and suggested that any further conversation on the matter be done in non-public session.  Selectman Stymest said he did not comment on issues of job performance, but only on administrative policies and procedures, and to schedule a non-public session for next week.

OLD BUSINESS:

13.            Administrative Procedures:   Review of Old Selectmen’s Policies -- No action taken.

 

ITEMS FOR INFORMATION/READING:

1.            Planning Board minutes (preliminary) 11/3/09

2.         ZBA minutes (preliminary) 11/4/09

3.         Building Committee minutes (preliminary) 10/29/09

4.         Copies of Compliance Officer’s letters to Sears and Hayes

5.         DES letter of deficiency to Sweet Water Trust

6.         Letter from Sam Bradley re: legislative changes impacting the ZBA

7.            Coalition Communities newsletter

8.            Assessor’s Exchange newsletter

9.         Access newsletter

 

ADJOURNMENT:   A MOTION was made by Chairman Halter, seconded by Selectman Stymest and approved by unanimous vote to adjourn at 8:50 p.m.

 

Respectfully submitted,

 

 

 

Evelyn Nadeau

Administrative Assistant

Board of Selectmen, November 16, 2009

Submitted by minutes on Fri, 11/20/2009 - 8:01am.

TOWN OF STODDARD, NH

SELECTMEN’S MEETING

NOVEMBER 16, 2009

@ TOWN HALL, 7:00 PM

 

ATTENDANCE:        John D. Halter, Chairman

                                    Sandra L. Holland

                                    Arnold R. Stymest

Administrative Assistant:           Evelyn Nadeau

 

REVIEW/SIGN MANIFEST & BILLS

PLEDGE OF ALLEGIANCE

 

Chairman Halter opened the meeting with the following announcements:

1)  On Friday evening, November 13th, he had attended the graduation ceremony for the part-time police officer’s academy.  Dominic Busto was one of about a dozen graduates and we can be proud. 

2)  He recently attended a presentation concerning internet service connections and it looks like Stoddard is high on the list of the “last mile services proposal”.  Key communications locations included Pitcher Mountain.

3)   He offered apologies for recent meetings and the job he has done refereeing.  There are a number of challenges in town and he called for all to work together.  He asked that everyone hold personal differences aside and be considerate of people’s emotions and feelings.  Bev Gay shared with him a vision for a long-term plan for the town that he thinks can work.  He asked that we begin thinking about what is more important than the little things, asking for thoughtfulness from the townspeople.

 

SCHEDULED APPOINTMENTS:

7:00     HARRY POWER, Compliance Officer - Mr. Power reported that the covenants of private associations are not enforceable by the town.  Reading over a letter to the Selectmen from Paul and Pamela Dionne, Mr. Power noted that statements 1 & 2 mean nothing; statement 3 is true; statement 4 is true; statement 5 is unknown; statement 6 is partially true; and statement 7 - the stone wall issue is for either the Hidden Lake Association or a civil matter.  Dennis Pellegrino (President of the Hidden Lake Association) said the statements by Mr. Dionne are an issue.  The business moved out of the association.    He is not prepared to say Mr. Dionne or Mr. Power is wrong.  The association expects to be protected by the town.  The Board’s problem is for the environmental act to be enforced correctly, asking for the Board’s participation on this.  Mr. Power said he sent a letter for a site visit, which was denied.  He suggests getting the state health board involved to do soils testing.  Mr. Pellegrino said the issue is whether or not we are protecting the citizens of the town.  He suggested taking the police to the site and asks for expeditious resolution.  Mr. Power said a cease and desist order could be issued.    Chairman Halter suggested giving Mr. Dionne another chance to meet for a site inspection.  Lou GrandPre’ said Mr. Dionne made the initial contact with Mr. Power, asking that he come right away.  Mr. Power states he was not able to go right away and Mr. Dionne was not agreeable to arranging another time for the site visit.  Selectman Stymest called for a neutral party from the state to come in and get answers.  Selectman Holland agreed.  A MOTION was made by Selectman Stymest, seconded by Selectman Holland and approved by unanimous vote to contact the state (DES) for resolution.   

 

Following up on Casey Hayes’ situation, Mr. Power stated Mr. Hayes is working on cleaning up.

 

Mr. Power asked if MacMillan has come in to inspect the Fire Station yet, and was told the Fire Chief is working on that.

 

MISCELLANEOUS PUBLIC SESSION

1.         TERRY MCMAHON - spoke in reference to the vision statement comments by Chairman Halter, saying that since the Master Plan was adopted, the state has changed Master Plan requirements.  They now ask for a specific vision of the town in twenty-five years.  This is something the Planning Board members are working on.  Someone from the New England Center for Civic Planning is coming to the Planning Board meeting on December 15th and the intent is get small discussion groups to work together to determine visions and identify process.  Notices should go out to various boards for attendance.  Mr. McMahon stated Bob Fee initiated this process.

 

WORK SESSION

ITEMS FOR SIGNATURE:

1.         Pistol Permit - address change only (signed by Chairman)

2.         Payroll authorization - Jennifer Magoon, Library Assistant

3.         Payroll authorization - Alycia Wilson, Library Assistant

4.         Letter to Ed Saleski - thank you for railing installation

5.         Letter to Harry Power - thank you for railing installation

6.         Letter to Terry McMahon - thank you for railing installation

7.         Letter to Mary Lou Stymest - thank you for railing installation

8.         Letter to Brian & Deborah Michaud re:  dog complaint

9.         Letter to Herbert & Sheila Healy - follow-up on septic issue

10.       Payroll authorization - Dominic Busto, Police Officer

 

ITEMS FOR DISCUSSION/ACTION:

1.         Selectmen’s Minutes 11/09/09 - Selectman Stymest asked that the paragraph under “Miscellaneous Public Session” be amended to reflect that he hadn’t said Mr. GrandPre’ was “socializing”.  Under “Items for Discussion/Action” number 11, Selectman Stymest said it was Sandy Sherman who had asked that her letter go in the Administrative Assistant’s personnel file.   Selectman Stymest then stated he had not commented on issues of job performance, only administrative policies and procedures.  Selectman Holland and Chairman Halter stated they had no objections to the corrections.

OLD BUSINESS:

2.         Administrative Procedures

            a.)  Review of Old Selectmen’s Policies - No action or discussion

            b.)        Selectman Stymest called for devising a time sheet to be utilized by the Administrative Assistant to determine use of time.   He stated he is not discussing personalities.   A MOTION was made by Selectman Stymest to institute a time sheet detailing incoming calls, including start time, subject, and end time; outgoing calls, including start time, subject and end time; visitors to the Selectmen’s Office, including start time, subject, and end time; time spent on research detailed; that the doors remain unlocked anytime anyone is on duty at Town Hall.  DISCUSSION:  Selectman Holland voiced agreement with 1, 2 & 3, but called #5 questionable.  Chairman Halter stated he wanted time to give it further consideration, adding he wants changes to be thoughtful and complete.  It was agreed to defer consideration for one week.

            c.)        Selectman Stymest stated that for the future, he recommends a professional to audit the Selectmen’s Office to determine better ways to do things, such as office procedures, etc.  Chairman Halter questioned if the word audit is appropriate.  The Administrative Assistant indicated there are agencies, such as Municipal Resources, Inc., which can be called in to assess the functions of the office, or to fill in for vacant positions.

 

Chairman Halter announced a Wednesday 11/18/09 meeting at 7:00 pm at the Fire Station for the purpose of updating the Emergency Management Plan.

 

Chairman Halter announced that Tuesday 11/17/09 volunteers and first responders are eligible to get the H1N1 vaccine between 5:00 and 7:00 pm at Sullivan Town Hall.

 

MISCELLANEOUS PUBLIC SESSION

 

1.         MARY LOU STYMEST asked if the town would get a lighted bulletin board.  Selectman Holland indicated someone from the Fire Department is looking into grant funds for that.

2.         PATRICIA MCMAHON - asked about the proposal for the Administrative Assistant to track time and wondered if the Selectmen are going to get a time clock for punching in and out.

 

NON-PUBLIC SESSION - 8:00 pm re:  personnel (RSA 91-A:3, II [a] and [c].

A MOTION was made by Chairman Halter to enter non-public session under RSA 91-A:3II [a] and [c] to discuss personnel.   At the end of the non-public session, the board intends to adjourn.   Motion seconded by Selectman Stymest.  Vote:  Halter-Aye, Holland-Aye, Stymest-Aye.

 

A MOTION was made by Selectman Stymest to come out of non-public session and seal the minutes.  Motion seconded by Chairman Halter and approved by affirmative vote.  (Selectman Holland had left the meeting prior to this motion being made)

 

ITEMS FOR INFORMATION/READING:

1.         Monadnock Family Services report and request for funding next fiscal year.

2.         New Hampshire Civil Engineer newsletter.

 

 

ADJOURNMENT:  A MOTION was made by Chairman Halter, seconded by Selectman Stymest and approved by affirmative vote to adjourn at 8:47 p.m.

 

Respectfully submitted,

 

 

 

Evelyn Nadeau

Administrative Assistant

Selectmen's Minutes - November 2, 2009

Submitted by minutes on Wed, 11/18/2009 - 6:31pm.

TOWN OF STODDARD, NH

SELECTMEN'S MEETING

NOVEMBER 2, 2009

@ TOWN HALL, 7:00 PM

 

ATTENDANCE:        John D. Halter, Chairman

                                     Sandra L. Holland

Administrative Assistant:  Evelyn Nadeau

 

REVIEW/SIGN MANIFEST & BILLS

PLEDGE OF ALLEGIANCE

SCHEDULED APPOINTMENTS

7:00            TERRY MCMAHON – CIP follow-up.  Mr. McMahon spoke about getting the Building Committee, the Financial Advisory Committee and the CIP Committee together to coordinate efforts.   Dick Briere, Chairman of the Building Committee, noted that his committee is only at the initial stage of getting an assessment of the Gould House and Town Hall and does not anticipate numbers to be generated until they decide which way to go forward.  He feels the time to talk with the CIP committee is when the numbers are available.    Chairman Halter stated that the capital expense items given to the CIP committee a few years ago are still valid and he sees no change needed to them at this time.   It was noted that the Financial Advisory Committee has not met yet and he hopes to call a meeting before Thanksgiving.   Chairman Halter noted there are a number of options on the table and a lot of anxiety out there, and what we don’t want to do is feed the anxiety.   Mr. McMahon noted that Dick Betz has posted some of the original CIP document on the website, plus updates from the budget which moved things back.  He asked about putting a form on the website to solicit input from the department heads.  Chairman Halter suggested getting the forms out to the departments with a return deadline.

8:30      DICK GARIEPY – Deputy EMD – APPOINTMENT CANCELLED.

 

MISCELLANEOUS PUBLIC SESSION:    

1.       DICK BETZ – Asked for the Board to move on appointing an archives committee.  The Administrative Assistant noted the letter recommending the committee was not received until after the agenda had been posted on the website, so it was scheduled to be discussed next week.  Mr. Betz indicated the Board should not wait until next week to take action.  The Administrative Assistant voiced concern that the request might not be in accordance with the RSA’s and asked the Board to delay their decision until next week so further research could be done.  Chairman Halter indicated he wanted to defer the matter until the next meeting and Selectman Holland stated she would like to read the applicable RSA again.

2.       DICK BRIERE – requested the Board’s permission to put in a temporary railing to the walkway, noting a couple of town organizations have agreed to finance the railing.  Ed Saleski described the posts and rails and the installation plan.  The posts will not be set in concrete.   Both Selectmen approved installation of the railing and agreed the town should pay for it. 

3.       STEVE MATSON – has a bank appraisal for his property and asked how to address the difference between and bank appraisal and the town assessment.  Chairman Halter described the abatement process for Mr. Matson, noting that bank appraisals tend to be more conservative.  The abatement application can address inequities with like properties or factual errors in the assessment.  Chairman Halter also suggested that Mr. Matson consider combining his lots to reduce the assessed value.

4.       HARRY POWER, Compliance Officer – In follow-up to a complaint, Mr. Power reported on his visit to Casey Hayes’ property on Fox Run Road.  He did not go onto the property, but took pictures from the road.  From the road he cannot determine if the ATV’s, snowmobiles, etc. are all registered.  Mr. Power recommends sending Mr. Hayes a letter asking to go onto the property to see what is there.   Carole Briere asked if it matters that Fox Run Road is a private road.  Chairman Halter indicated it does not.  Mr. Power will also send a letter to the complainant to apprise him that the issue is being looked into.

 

WORK SESSION

ITEMS FOR SIGNATURE:

1.                   NIMS resolution (For Chairman Halter’s signature)

2.                   Letter to John & Mary Anne Ciriello

 

ITEMS FOR DISCUSSION/ACTION:

1.                   Selectmen’s Minutes 10/19/09 as amended A MOTION was made by Selectman Holland, seconded by Chairman Halter and approved by affirmative vote to accept the minutes as amended.

2.                   Selectmen’s Minutes 10/26/09 – HOLD OVER TO NEXT MEETING

3.                   Selectmen’s Non-Public Session Minutes 10/26/09 – HOLD OVER TO NEXT MEETING.

4.                   Town Hall rental application – Stoddard Rock Hoppers (3rd Thurs. Oct – Apr) – Selectman Holland noted that Thursdays are not available, as the Building Committee has scheduled meetings every Thursday through December with the exception of holidays.  The consensus of the Board was to offer the Rock Hoppers use of Town Hall on Fridays and to waive the fees.  It was also suggested they might check with the Library to see if they could use that building for their Thursday meetings.

5.                   Letter from Sandy Sherman concerning access to the Town Hall prior to scheduled rental times.  – No action taken.

6.                   Richard Guay telephoned complaint re:  Valley Road – George Chicoine will be contacted to see if there is a problem with the road drainage that can be addressed.

7.                   Letter from Herbert & Sheila Healy – turned over to the Compliance Officer who will contact the septic designer and look into what should be done.

8.                   Administrative Assistant’s report

9.                   Selectman Holland stated she had been made aware again that Lou GrandPre’ had been at Town Hall the prior week, adding that people have reported to her that he spends a lot of time at Town Hall.  The Administrative Assistant indicated he had come in briefly the week prior and sometimes comes in and updates her on the Building Committee meetings, or to research public documents.   Selectman Holland told the Administrative Assistant she could learn about the Building Committee meetings from the minutes.   The Administrative Assistant stated that during office hours Mr. GrandPre’ has just as much right to come into Town Hall as anybody else does.  Selectman Holland said she knew of at least one instance when Mr. GrandPre’ was at Town Hall for more than an hour, because she sat up the street and timed him. Selectman Holland noted that these concerns were brought up because some taxpayers wonder whether the Administrative Assistant has enough work to keep her busy while others are concerned they are paying her to socialize instead of work. 

OLD BUSINESS:

10.               Town Attorney letter/Anytime Auto – the Board agreed it is a DES issue.

11.               Junkyard complaint – follow-up from Harry Power

12.               Administrative Procedures

a.)  Review of Old Selectmen’s Policies – No action taken.

 

MISCELLANEOUS PUBLIC SESSION

NON-PUBLIC SESSION – None scheduled

 

ITEMS OF INFORMATION/READING:

1.                   Informational Meeting Minutes 10/23/09

2.                   Henniker Planning Board – Public Hearing on wireless tower

3.                   Road Business

 

ADJOURNMENT:   A MOTION was made by Chairman Halter, seconded by Selectman Holland and approved by affirmative vote to adjourn at 9:20 p.m.

 

Respectfully submitted,

 

 

 

Evelyn Nadeau

Administrative Assistant

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