Non-Public Session 6:30 pm: Public Session
Transcription
Non-Public Session 6:30 pm: Public Session
Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections TOWN OF RYE - BOARD OF SELECTMEN MEETING Monday, April 9, 2012 6:00 p.m.: Non-Public Session 6:30 p.m.: Public Session - Town Hall Selectmen Present: Chairman Priscilla Jenness, Vice-Chair Joseph Mills and Selectman Craig Musselman. Others Present: Asst. Town Administrator/Finance Director Cynthia Gillespie. Chairman Jenness called the meeting to order at 6:00 p.m. I. NON-PUBLIC SESSION Per RSA 91-A:3,II (c) Reputation At 6:00 p.m., Joseph Mills made a motion to go into Non-Public Session per RSA 91-A:3,II (c) Reputation. Seconded by Craig Musselman. Roll Call Vote: Craig Musselman – Yes, Priscilla Jenness – Yes, Joseph Mills – Yes. At 6:25 p.m., the Board came out of Non-Public Session. Motion by Craig Musselman to seal the minutes of the Non-Public Session of April 9, 2012, 6:01 p.m. Seconded by Joseph Mills. All in favor. 6:30 p.m. RECONVENE PUBLIC MEETING Chairman Jenness called the meeting to order at 6:30 p.m. and led the Pledge of Allegiance. II. ANNOUNCEMENTS III. None APPROVAL OF MINUTES A. Meeting, Monday, March 26, 2012, 6:00 p.m. Site Walk, Atlantic Ave/Surf Lane – Meeting Reconvened at 6:30 p.m. at Town Hall Selectman Musselman noted the following corrections: 1 Starting on page 9, last sentence it reads: He has come to the conclusion that the Town should proceed with this. If there is a Town Hall expansion it makes less sense if there is no expansion. Should read: He has come to the conclusion that the Town should proceed with this if there is a Town Hall expansion; it makes less sense if there is no Town Hall expansion. Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Page 10, 1st paragraph, last sentence reads: The whole system works better and is a sound investment to the Town. Should read: The whole system works better and is a sound investment to the Town if the Town Hall is eventually expanded. Motion by Joseph Mills to approve the minutes of March 26, 2012 as amended. Seconded by Craig Musselman. All in favor. Note: The Non-Public Session per RSA 91-A:3,II (c), noticed for 3/26/12, was not held. IV. AGENDA ITEMS A. Jane Holway: Ms. Holway requests an update on Church Road encroachment Jane Holway, Washington Road, expressed her concerns on the encroachment on Church Road into the Town’s right-of-way. Chairman Jenness explained that this is in process and a letter has been drafted for the abutters. The Selectmen are being advised by Town Counsel and are reviewing this issue. B. Job Summaries (Motion required.) 1. Town Clerk/Tax Collector Motion by Craig Musselman to approve the job summary for Town Clerk/Tax Collector as presented. Seconded by Joseph Mills. All in favor. 2. Deputy Clerk/Tax Collector Motion by Craig Musselman to approve the job summary for Deputy Clerk/Tax Collector as presented. Seconded by Joseph Mills. All in favor. 3. Assistant Town Clerk/Tax Collector Vice-Chair Mills expressed concerns on the job descriptions not being reviewed with the employees before being approved. Town Clerk Beth Yeaton explained that the employees’ jobs do not change with the job descriptions being in place. She has reviewed each position with the employees and will make sure to go over the new job summaries with each. Motion by Craig Musselman to approve the job summary for Assistant Town Clerk/Town Collector as presented. Seconded by Priscilla Jenness. Vote 2-1. Opposed: Joseph Mills. 4. 2 Public Works Driver/Equipment Operator/Truck Driver Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Public Works Director Dennis McCarthy explained that in 2001 there was an update of the job descriptions which left two description for a similar job; Driver Operator and Skilled Laborer. This is a combination of those two descriptions. The people who the job descriptions applied to, did not know which job description was theirs. This is the reason for the combing of the two descriptions. He confirmed that the final job description has not been reviewed by his employees. Vice-Chair Mills reiterated that the employees should have the chance to review the job descriptions, to see if they have any issues or problems with them, before they are approved. Under - Supervision exercise: 2nd line – the word dictate should be dictates; or there should be a correction of the word assignments. Motion by Craig Musselman to approve the job summary of Public Works Driver/Equipment Operator/Truck Driver unless the employees have a concern; it will then be brought back to the Selectmen. Seconded by Priscilla Jenness. Vote: 2-1. Opposed: Joseph Mills. 5. Building Inspector/Code Enforcement This was a combined effort of the Town Administrator, Assistant Town Administrator and the Building Inspector. Motion by Craig Musselman to approve the job summary for Building Inspector/Code Enforcement as presented. Seconded by Priscilla Jenness. All in favor. C. Rye Energy Committee – Renewal of the one-year Charge to the Committee (Motion required.) Please see Correspondence B, Letter of Resignation from Member Mimi White. Chairman Jenness read a letter from Energy Committee Member Mimi White concerning her resignation from the Committee. Chairman Jenness stated that the Board is sorry to hear that Ms. White is resigning. Ms. White stated there are many good people on the Committee. The Town is committed to the work and the Committee will move forward. She would like the Selectmen to consider charging the Committee for at least two or three years. The complexion of the Board can change. If there is a Select Board that is not supportive of the Committee it may not be renewed. Chairman Jenness explained that they do not have another board like the Energy Committee. She asked the Selectmen if there should be any changes. Selectman Musselman suggests that it be left alone. Motion by Craig Musselman to continue the charge of the Rye Energy Committee for another year. Seconded by Joseph Mills. All in favor. D. Police Chief Walsh: Police Detail Billing Rate – Increase from $60.95 per hour to $62.65, effective April 1, 2012. (Motion required). 3 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Motion by Craig Musselman to approve the increase in Police Detail Billing Rate from $60.95 per hour to $62.95 per hour, effective April 1, 2012. Seconded by Joseph Mills. All in favor. E. Police Chief Walsh: March Parking Report – Old Beach Road and Locke Road. Police Chief Kevin Walsh presented his report on the number of cars per day, for the month of March, parked on Old Beach Road and Locke Road. He will continue to work on this report. The Selectmen asked for the weather and the day of week to also be recorded. Chief Walsh agreed. F. Results of Bid Openings Town hall, April 5, 2012, 2:00 p.m. Public Works Director, Dennis McCarthy: 1. Crack Sealing Services – Town roads Superior Sealcoat, Inc. 236 Andover Street Wilmington , MA 01887 $15.70 per gal. $1.57 per lb. Bedford Sealcoating PO Box 10457 Bedford, NH 03110 $22.50 per gal. $2.25 per lb. Nicom Coating Corp. 140 Industrial Drive Barre, VT 05641 $19.00 per gal. $1.90 per lb. Sealcoating, Inc. 120 Industrial Park Drive Hingham, MA 02043 $16.40 per gal. $1.64 per lb. Public Works Director Dennis McCarthy recommends the bid be awarded to Superior Sealcoat, Inc., Wilmington, MA. He confirmed that Superior Sealcoat will cover the cost of the police detail if needed. A motion is not need because this is the low bidder. 2. Rubbish Compactor – Lease to Purchase 4 Leavitt & Boucher PO Box 2018 Dover, NH 03821 Lake Fabrication 36 Baker Road Base Bid $38,278.00 Alternate Bid Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Sudbury, MA 01952 $28,050.00 RMW, Inc. 1225 East Wakeham Ave. Santa Ana, CA 92705 $52,106.00 Atlantic Recycling 13 Jessie Doe Rd. Rollingford, NH 03869 $41,810.00 Maguire Equipment, Inc. 28 Wolcott Street Hyde Park, MA 02136 $46,764.00 $30,525.00 $43,235.00 Mr. McCarthy explained that the bids received are still being reviewed. He will have a recommendation at the next Board of Selectmen Meeting. 3. New Ford Rack Body Truck Purchase John Grappone Ford 506 State Rte 3A Bow, NH 03304 Quirk Ford PO Box 690535 Quincy, MA 02169 Chassis/Body Body Only Chassis Only $77,992.00 $36,650.00 $41,342.00 $79,960.00 Viking Cives of Maine 40 Coles Crossing Sidney, ME 04330 $31,846.20 Mr. McCarthy explained that the budget for this equipment is $65,000. They are working with the low bidder on other options. Mr. McCarthy will have a recommendation for the Selectmen at the next Board of Selectmen Meeting. G. Results of Bid Openings Town Hall, April 5, 2012, 2:00 p.m. Fire Chief William Sullivan: 1. Firefighter Protective Clothing Industrial Protection Services (Lion/Janesville) Bergeron Protective Clothing (Globe) Five Star Fire Equipment (Quest) New England Fire Equipment (Ino Tex) 2. Motorola Minitor V Pagers 5 $1,711.00 per set 1,597.43 1,516.25 1.892.30 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Ossipee Mountain Electronics, Moultonborough NH Two Way Communications, Newington NH All-Comm Technology, Revere MA $362.60 per unit 370.00 453.00 Fire Chief William Sullivan stated that he is recommending the second low bidder on both of these items. He would like the Selectmen to move on the pagers, as they are due in the field by July 1st. He is recommending the Protective Clothing Bid be awarded to Bergeron Protective Clothing. He is recommending the Pager Bid be awarded to Two Way Communications. Motion by Craig Musselman to approve the bid for pagers from Two Way Communications, Newington, in the amount of $370.00. Seconded by Joseph Mills for discussion. Vice-Chair Mills asked Selectman Musselman why he supports the second highest bid. Selectman Musselman explained that it is $7.40 per unit and is conveniently located in the area for repairs to the units. He asked Fire Chief Sullivan if there is a technical difference between the two bids. Chief Sullivan replied that there is no technical difference in the equipment. He explained that Two Way Communications in Newington will maintain the equipment for a year. After that time, there is a charge as the equipment is only warranted for a year. Most companies have a one year warranty. Selectman Musselman commented that it is the same unit. If the units are purchased from Ossipee Mountain Electronics, for the first year if the units need servicing they will have to be sent to Moultonborough. After the first year, the company in Newington can be paid to service the equipment. Selectmen Musselman withdrew his motion. Motion by Joseph Mills to purchase the pagers from Ossipee Mountain Electronics for $362.60 per unit. Seconded by Craig Musselman. All in favor. Chief Sullivan explained that the low bidder on the protective gear does not meet specifications. He will bring this back to the next Board of Selectmen’s Meeting. H. Recreation Director, Lee Arthur: Proposals for Turf Management and Mowing Program (Motion required). Outdoor Pride Landscaping Sea Side Landscaping Knowles Grounds Maintenance Basset Professional Grounds $ 8,994.00 $10,422.00 $11,205.00 $13,094.62 Recreation Director Lee Arthur stated the Recreation Commission is recommending Outdoor Pride Landscaping, which is the lowest bid. Motion by Craig Musselman to authorize the acceptance of the bid from Outdoor Pride Landscaping in the amount of $8,994.00. Seconded by Joseph Mills. All in favor. 6 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections I. Finance Director/Assistant Administrator, Cynthia Gillespie: Telephone Auditing Services Finance Director/Asst. Administrator Cynthia Gillespie spoke in regards to Walter A. McDermott Telephone Auditing Services. The company will audit the Town telephone accounts to see if the charges are correct. The company will verify the physical inventory and all of the phone lines. They also do a complete review of all telephone bills. If there are errors, in which there is an award of a credit or refund, the company will receive 50% of this refund for their services. She continued that there will be no work for any of staff. The Town just signs an authorization for the company to pull the records from the phone company, BayRing Communications, and they work from there. Some other towns in New Hampshire have reported that they have used Walter McDermott and have had great success. Mrs. Gillespie stated that she does not believe the Town has any physical lines that have any issues or problems. The bills are always being monitored and analyzed. However, as far as, the tax and tariff, it would be nice to have an outside company look at that. She explained if there are no errors found there is no charge to the Town for the work. Selectman Musselman asked when the contract ends. It is stated in the authorization is valid until further written notification. He suggests a termination date of sixty (60) days. Motion by Craig Musselman to authorize the Town Administrator to enter into an agreement, as indicated, with Walter A. McDermott Telephone Auditing Services with a sixty day time frame from a specified start date. Seconded by Joseph Mills. All in favor. J. Public Works Director Dennis McCarthy re: Proposals received from the owners of 210 South Road for repaving their driveway (Maple Lane) and the town-owned portion of Maple Lane. Public Works Director Dennis McCarthy spoke to the Selectmen regarding the repaving of the driveway and town road at 210 South Road. The first 175-ft of the driveway is the Town’s right-of-way. The owners have contacted Bell & Flynn, Inc. and obtained a cost to re-construct the entire length of the road. The cost of the public portion would be $12,400. Mr. McCarthy is recommending that the Selectmen allow the entire road to be reconstructed with reimbursement for the Town’s portion back to the owners. He pointed out that the Town could not do the work for less than what is being proposed. Also, it will be awhile before the Town is able to repave in this area, as they have other projects and are not working in the area. Chairman Jenness asked if this is a piece of road that the Town should be doing. Mr. McCarthy explained that the road will need to be done eventually. It is not at the top of the list because this is not a heavily travelled road. After more discussion, Chairman Jenness stated that she wants it to be clear that the Town is not willing to give up a piece of the road. There was discussion on the name of the road. This road is referred to by some as Maple Lane. The Selectmen agreed that the road should be part of Willow Brook and designated as such. 7 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Motion by Craig Musselman to allot $12,400 from this year’s paving allowance to repave the renamed portion, 175-ft length of Willow Brook, through Bell & Flynn, Inc., with the advice that the Public Works Director check the insurance of Bell & Flynn, Inc., to make sure it is adequate for the work on the Town portion. Seconded by Joseph Mills. All in favor. K. Conservation Grant: Funding in the amount of $9,921 received from the State Conservation Committee for the “Growing Green Initiative at Goss Farm”. (Motion to accept and expend required.) Motion by Joseph Mills to accept and expend the Conservation Grant in the amount of $9,921. Seconded by Craig Musselman. Vice-Chair Mills noted that in an email from Brooke Smart, Resource Conservationist, addressed to Jim Raynes, Conservation Commission Chair, it stated: “I always love to hear from you; you do such a good job boosting my morale!” Chairman Jenness called for a vote: All in favor. Motion passed. V. APPOINTMENTS A. Board of Adjustment 1. Patricia Weathersby – Letter rec’d 3/29/12 a. Resignation as an Alternate Member (Term ending 4/1/2015). b. Request for appointment as Member for three years to 4/1/2015. 2. Recommendation from Chairman Frank Drake, Letter rec’d 4/05/12 Motion by Joseph Mills to appoint Patricia Weathersby to the vacant seat until April 1, 2015. Mae Bradshaw, 106 Harbor Road, speaking on behalf of the Rye Civic League, stated that they are having a struggle with the process with Ben King’s and Patricia Weathersby’s appointment to the Board of Adjustment. Please see attached letter to the Board of Selectmen, dated April 9, 2012, from Mae Bradshaw, on behalf of the Rye Civic League. Ms. Bradshaw stated that on March 13, 2012, it was voted in favor, by the Rye Residents, to elect the members of the Board of Adjustment, rather than have them appointed by the Selectmen. The Rye Civic League’s position is that the new Board of Adjustment Members must be elected at the next Town election. There is no authority for the Board of Selectmen to appoint a new member, for a new full term, under the Statutes. She pointed out that the Statute is quite specific that if the Selectmen were to retain that jurisdiction it would have to be given in the warrant article, which it was not. If the members are appointed this may cause problems with them not being official. The Rye Civic League would like to avert any problems. She referred to RSA 673:12, II; “For an appointed, ex officio, or alternate member, by the original appointing or designating authority, for the unexpired term.” Those that are in unexpired 8 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections terms will be able to finish those terms. It does not give authority for filling expired terms. She understands the two terms that are being filled are expired terms. Ms. Bradshaw referred to RSA 673:3, II; “Zoning board of adjustment members who are elected shall be selected for the term provided under RSA 673:5, II. A local legislative body which has previously provided for the appointment of zoning board of adjustment members may rescind that action by majority vote and choose to elect board members. The terms of appointed members of zoning boards of adjustment in municipalities in office on the effective date of an affirmative decision to elect such board members shall not be affected by the decision. However, when the term of each member expires, each new member shall be elected at the next regular municipal election for the term provided under RSA 673:5, II.” She continued that RSA 673:12, specifically states that vacancies other than those that need to be filled for expiration of the term, may be filled by appointment by the rest of the elected board. However, these are not unexpired terms in this situation. She pointed out that the two positions need to remain unfilled during the year, with alternates being seated, until next year’s election. Selectman Musselman suggested tabling the appointment of Patricia Weathersby. Town Counsel Michael Donovan does not agree with the opinion brought forth. The letter from the Rye Civic League should be brought to Attorney Donovan’s attention so he may respond. The Selectmen must consider all of the facts in order to proceed. Motion by Craig Musselman to table the appointment of Patricia Weathersby until information is received from Attorney Donovan. Seconded by Joseph Mills. Vice-Chair Mills asked when the next Board of Adjustment Meeting will be held. He pointed out that Patricia Weathersby is an alternate and could be seated for the vacant seat. Chairman Jenness commented that she does not want a “gap” on the BOA. However, this should be fine to table. Selectman Musselman stated that everyone has the same concerns. No one wants to have a sitting member of the BOA, or any of their decisions, challenged because they were not appointed or elected properly. Chairman Jenness called for a vote: All in favor. Motion passed. B. Conservation Commission 1. Suzanne McFarland – Letter rec’d 4/40/12. Request for consideration for appointment as a Member of the Conservation Commission. Ms. McFarland’s term would be for one year until April 1, 2013, completing the term of Douglas Bordewieck, resigned. 2. Recommendation from Chairman Jim Raynes rec’d 4/05/12. Motion by Craig Musselman to appoint Suzanne McFarland to the Conservation Commission as a member for a one year term until 4/1/13. Seconded by Joseph Mills for discussion. 9 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections VI. ABATEMENTS A. J & M Mitchell & P. Connolly, 562 Washington Road, Map 012, Lot 048 Assessment: $433,200 Recommended: $396,000 Abatement: $412.92 +int Note: It should be noted that the posted agenda referred to 201 Washington Road. The correct physical address is 562 Washington Road. The mailing address is 201 Washington Road. Motion by Craig Musselman to approve the abatement for 562 Washington Road as recommended by the Town Assessor Norm LeBlond. Seconded by Priscilla Jenness. All in favor. B. Ian and Katherine Reardon, 1 Rands Lane, Map 019, Lot 007-001 Assessment: 4875,400 Recommended: $841,400 Abatement: $377.40 +int Motion by Joseph Mills to approve the abatement for 1 Rands Lane as recommended by the Town Assessor Norm LeBlond. Seconded by Craig Musselman. All in favor. C. Richard and Marcia Considine, 155 Fern Ave, Map 007, Lot 54 Assessment: 4729,200 Recommended: $693.400 Abatement: $397.38 +int Motion by Craig Musselman to approve the abatement of 155 Fern Ave as recommended by Tax Assessor Norm LeBlond. Seconded by Joseph Mills. All in favor. VII. CORRESPONDENCE A. Copy of letter dated 3/23/12, rec’d 3/26/12 from Charles A. Griffin, Esq. to Town Administrator Michael Magnant re: Mark and Pamela Schlieper, 20 Frontier St. – Quitclaim deed to paper street Forest Lane. Chairman Jenness read the letter from Charles A. Griffin, Esquire, on behalf of Mark and Pamela Schlieper - dated: 3/23/12. The Selectmen agreed to table until Town Counsel Attorney Donovan can review and respond. B. Letter rec’d 4/3/12 from Mimi White re: Resignation as Member of the Energy Committee to be effective April 30, 2012. Ms. White has served on the Rye Energy Committee since it was established by vote of the Board of Selectmen on July 23, 2007. Note: This was addressed above. Chairman Jenness reiterated that the Selectmen wish to thank Mimi White for her commitment and service to the Rye Energy Committee. 10 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections VIII. NEW BUSINESS Vice-Chair Mills said that some residents are of the opinion that the “Beach Access” signs are a little excessive. The main concern has come from the sign placed at the end of Sawyers Beach. It is believed that this is on Walsh’s property. Public Works Director McCarthy will review the location and move the signs if needed. IX. OLD BUSINESS A. Lee Arthur, Recreation Director: Request use of the Fire Chief’s vehicle as a second vehicle at Town Hall. (Tabled 3/26/12) The Selectmen agreed to table the request until Town Administrator Michael Magnant can be present. B. Police Chief Walsh: Draft Bicycle Regulations and Walking, Jogging, Running Regulations (Requested at meeting 3/26/12.) Bicycle Regulations Any person propelling a bicycle on any public highway shall ride single file and shall ride as near to the right side of the roadway as safely practicable. The Selectmen reviewed the draft. Referring to the Bicycle Regulations, Police Chief Kevin Walsh pointed out that there will need to be a section on the event permits for the Selectmen to waive the “single file” riding. Selectman Musselman suggested signs at the entrances to Rye stating single file riding for bicycles. The Board agreed. Motion by Craig Musselman to approve the Bicycle Regulations; Any person propelling a bicycle on any public highway shall ride single file and shall ride as near to the right side of the roadway as safely practicable; effective May 1, 2012. Seconded by Joseph Mills. All in favor. Walking, Jogging, Running Regulations Any person running, jogging, or walking on any public highway, shall run, jog, or walk single file and shall do so as near to the left side of the roadway as safely practicable. Selectman Musselman pointed out that a lot of roads in Rye allow for people to walk off the pavement and not necessarily be in a single file. Vice-Chair Mills commented that they do not do that however. Selectman Musselman suggested adding the words “the pavement”; “on the pavement of any public highway”. 11 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections Motion by Craig Musselman to approve the Walking, Jogging, Running Regulations; Any person running, jogging, or walking on the pavement of any public highway, shall run, jog, or walk single file and shall do so as near to the left side of the roadway as safely practicable; effective May 1, 2012. Seconded by Joseph Mills. All in favor. C. Police Chief Walsh: Proposed Amendments to the Parking Ordinance (Requested at meeting 3/26/12.) A Public Hearing is required for a Selectmen’s Ordinance to amend the Parking Ordinance. The nearest date to hold a Public Hearing is Monday, April 23rd. The next possible date is Monday, May 14th. Selectmen, please vote a date of the public hearing. The Selectmen acknowledged the receipt of a letter from Samuel and Dominque Winebaum, 52 Cable Road, expressing concerns on the proposed amendments to the parking ordinance at 8 and 16 Big Rock Road. Police Chief Walsh commented that there is more than enough room for parking off the pavement, while not being on private property, in this location. Also, it seems that this is the way parking has always been in this area for some time. Vice-Chair Mills stated that he does not see a problem with this. The direct abutters, who will be mostly affected, are in favor. Public Hearing to be scheduled for May 14, 2012 D. Police Chief Walsh: Copy of Chief Walsh’s letter dated 3/29/12 to Deb Brewer, 167 Clark Road, in response to Ms. Brewer’s letter of 3/8/12 concerning safety issues at the intersection of Sagamore Road and Clark Road. (Ms. Brewer’s letter was considered on 3/26/12 and referred to Chief Walsh for response.) Police Chief Walsh explained that a letter was sent to Ms. Brewer in response to her letter addressed to the Selectmen. The Rye Highway Safety Committee has reviewed her concerns and is going to update the signs in this location. The chevron signs on the center island will be replaced with a higher grade of reflective material and will be 5-ft from the ground to meet height requirements. Chevron signs will be added to the far side of the intersection allowing for sufficient visible distance for traffic approaching the intersection. The stop signs at the intersection will be replaced as well. He will follow up with Ms. Brewer to see if she is satisfied with their proposal. X. PUBLIC RECOGNITION XI. 12 Bert Dibble, 106 Harbor Road, commended Selectman Craig Musselman on his recent appointment as Treasurer of ABET. (ABET is the recognized accreditor for college and university programs in applied science, computing, engineering and engineering technology.) OTHER BUSINESS Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections XII. None NON-PUBLIC SESSION Per RSA 91-A:3,II (c) Reputation and RSA 91-A:3,II (b) Personnel At 8:43 p.m., Craig Musselman made a motion to go into Non-Public Session per RSA 91-A:3, II (c) Reputation and RSA 91-A:3, II (b) Personnel. Seconded by Joseph Mills. Roll Call Vote: Craig Musselman – Yes, Priscilla Jenness – Yes, Joseph Mills – Yes. At 9:10 p.m., the Board came out of Non-Public Session. Motion by Craig Musselman to seal the minutes of the Non-Public Session of April 9, 2012, 8:43 p.m. Seconded by Joseph Mills. All in favor. Motion by Craig Musselman to unseal the minutes of the Non-Public Session of June 11, 2007. Seconded by Joseph Mills. All in favor. ADJOURNMENT Motion by Craig Musselman to adjourn at 9:15 p.m. Seconded by Joseph Mills. All in favor. Respectfully Submitted: Dyana F. Ledger 13 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections 14 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections 15 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections 16 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections 17 Unapproved Minutes of April 9, 2012 Please see minutes of April 23, 2012 for approvals/corrections 18