July 19, 2010
In attendance: Chairman Sandra Holland, Selectmen Stymest and Halter, Harry Power, Lou GrandPre', Joseph Van Schaick and Jim Coffey.
The meeting was called to order by Chairman Holland at 7:00 p.m., and opened with the pledge of allegiance.
APPOINTMENTS:
7:00 P.M. Harry Power presented the Board with three building permits recommended for approval. The Board approved the following permits;
1. Permit 010-015, Tracy Turcotte-Barn
2. Permit 010-016, Anne Blake & Randall McHale-Deck
3. Permit 010-017, Christian Taber-New House
Mr. Power informed the Board that he had looked into the tank located on property owned by Ken Holland. The tank was being partially buried with an end exposed that would be open to allow the tank to be used as a storage building. This location needs State approval and Mr. Power indicated that he has it on hold.
Mr. Power then informed the Selectmen that all but one section of the deck built by Mr. Scibelli has been removed. He went on to say that Chris Brisan from DES Enforcement was scheduled to visit the site.
The complaint of encroachment made by Sharil Cass has been reviewed and the neighbors chicken coop is not in compliance with the required setbacks. The owner has agreed to move the chicken coop by the end of August.
7:20 P.M. Ben Wilder came in to pick up a permit for Ken Holland's tank and asked to see the laws for needing a building permit. After a brief discussion Mr. Wilder was given a blank building permit to bring to Mr. Holland.
7:25 P.M. Chairman of the Supervisors of the Checklist, Mary Lou Stymest, came in to request a list of road name changes.
7:30 P.M. Joe Van Schaick thanked the Board on behalf of the Hidden Lake Association for the $5,000 Lake Host funding for Highland Lake. Mr. Van Schaick also gave the Board a newsletter and invited them to the Association's Annual Meeting. Selectman Halter noted that the Granite Lake Association had its Annual Meeting last Sunday and they also expressed their appreciation for the Town's appropriation toward the Lake Host program.
8:00 P.M. Selectman Stymest mention the need for written policies (SOP) for the Fire Department. He mentioned that policies are verbal and that this can lead to misunderstandings. It was agreed to contact Chief LaMothe and ask for written policies be given to the Selectmen by October 31, 2010.
FOLLOWING ITEMS WERE APPROVED / SIGNED:
- Accounts Payable Manifest
- July 12 Minutes
- Forest Fire Bill
- Solid Waste Agreement with Waste Management
OLD BUSINESS:
- The survey map showing the Shed Hill Road Boat Landing was reviewed. Copies will be given to two abutters.
NEW BUSINESS
- The Board agreed to have Jim Coffey get the beach signs offered by DES for the Island Pond Boat Ramp/Beach.
Other items listed on the agenda were reviewed and no action was required.
OTHER CORRESPONDENCE
Items listed in the Agenda were reviewed without any specific action required.
NON-PUBLIC SESSION
8:12 P.M. Selectman Halter, seconded by Selectman Stymest moved to enter non-public session under RSA 91A:3, II(c) which passed by a role call vote with Chairman Holland and Selectmen Stymest and Halter all in favor.
8:30 P.M. The Board returned to public session and Chairman Holland, seconded by Selectman moved to seal the minutes to seal the minutes. The motion passed 3-0.
At 8:30 P.M. Chairman Holland, seconded by Selectman Stymest moved to adjourn. Motion was passed 3-0.
Respectfully submitted,
____________________________
James Coffey, Interim Administrator
Approved
_______________________ _______________ ______________ Sandra L. Holland, Chairman Arnold Stymest John D. Halter
Board of Selectmen