Board of Selectmen- 12/21/20

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12/21/2020 6:55:00 PM

Chapters

Meeting Minutes 12/7 Approved 5/0 00:01:56

Minutes: 12/7 Public and Non-public Approved 5/0 Unseal Non-Public 10/19 Approved


Chairman Comments - None 00:04:30


Approve Consent Agenda 5/0 00:04:38


Review/Approve Investment Policy Adopt 5/0 00:05:06

Policy is to be safe (don't take risk with other people's money and to be liquid to pay off what needs to be paid


$1,800 Matt Ferrara decontam sprayer Pass 5/0 00:08:15


Chris Goodnow – Discussion on Town Election 00:10:44

Chris Goodnow – Discussion on Town Election March election in person; Feb Deliberative still being discussed at State and Town levels


Discussion on Access to Canobie Lake 00:27:19

Discussion on Access to Canobie Lake Town Manager will work with Windham on this issue 5/0


$9,000 Donation to SPD for Light Tower-Pass 5/0 01:02:47

Donation from Cash for Gold


Finalize 2021 Warrant Articles- Recess 01:04:32


Recess 01:05:04


Finalize Warrant Articles 2021 01:11:51

Defer Water Treatment Plant 5/0 Pass Over the Bridge ST one too Approve all the rest


GOFERR Report – Allocations and Reimbursements 01:40:07

GOFERR Report – Allocations and Reimbursements- Assist Town Manager Bill Scott


$1,515 in Public Safety Impact Fees for SPD 01:47:49

Use $1,515 in Public Safety Impact Fees to Expand the Police Station Parking Lot to Add Six Additional Parking Spaces Pass 5/0


$21,500 in Zone 1 Impact Fees for ITS Stiles 01:51:10

$21,500 in Zone 1 Impact Fees for an ITS Project on Stiles Road - Pass 5/0


Acquire Rail Trail PRV House- Pass 5/0 01:55:53

Acquisition of North Broadway Property from NH Department of Transportation for Rail Trail PRV Station


Donation- Exterior of PRV station $3406- Pass 5/0 01:58:25

Donations for Exterior Enhancements of the Rail Trail PRV Station Valued at $3,406 Pass 5/0


Utility relocations Traffic Impact Fee $295K Pass 02:03:49

Request for Use of Up to $295,000 in Traffic Impact Fees for Utility Relocation and Engineering Services in the Depot Pass 5/0


Sale of Fire Station at 115 East Broadway 02:13:39

Sale of Fire Station at 115 East Broadway Appraised at $200,000 Pass 5/0


$55,067 Safety Impact Fees to Offset Cost Pass 5/0 02:17:03

$55,067 Public Safety Impact Fees to Offset Cost of Lease/Purchase of Fire Vehicles


Receive Citizen Zoning Petition Articles 02:18:15

Receive Citizen Zoning Petition Articles and forward to Planning Board Pass 5/0


Town Manager’s Report 02:20:06

Town Manager’s Report -Property Taxes Due


Review/Approve SCTV Budget Pass 5/0 02:24:33


Upcoming Meetings Jan 4 & 14 Maybe 25 02:26:52


Adjourn 02:27:34



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