TOWN OF WENTWORTH NEW HAMPSHIRE
OFFICE OF THE SELECTMEN

September 11, 2007 Selectmen's Meeting Minutes

Present: Palmer Koelb, Randy Morrison, and Janet Woolner

Also Present: Acting Chief Kevin Kay, Paul Davis Jr., Deb Koelb, Randy Comsteller, Jeff Ames, Reed Leiter, Ellie Murray, Eugene Garrett, and Gini Gove

 

Palmer moved to open the meeting at 6:07 pm. This was seconded by Randy and approved.

Paul Davis Jr. discussed the recommendations made to the Safety Committee by the NH Labor Board for changes and upgrades to the Town buildings.

Kevin updated Selectmen on Police activity for the week.

Jeff Ames talked to Selectmen about communicating with him because he is second in command and he will pick up the mail in the Selectmen’s office. He also talked about the Firemen’s fund that was set up years ago and he will advise more about the type of fund and how this fund can be handled in the future. He also said this fund recently purchased a tanker/pump truck and will give it to the town.

Selectmen approved an Event Application for a Dance 10/13/07, a revised septic design for Menfi M/L 13-04-22. Selectmen authorized a poster to be displayed for 10 days at the Town Office Building, and signed US Dept of Commerce Census Bureau boundary form BAS-ARF1.

Selectmen approved the Temporary Alternate Duty Program, and signed a letter to NH DES.

Selectmen opened the two bids for the Grader. Bid number one was from CMR Recycling for $1501.01 and the second bid was from the Legion Speedway for $757.00. Selectmen will defer a decision until next week when there is a full Board present.

Palmer talked about the School Board Meeting and said he requested the School Board check with their attorney to see if they have to call a special meeting as the Selectmen have requested by petition.

Palmer moved to approve the minutes for September 4, 2007. This was seconded by Randy and approved.

Palmer moved to go into non-public session at 7:55 per RSA 91-A: 3, II (c) to discuss matters which if discussed in public would likely affect adversely the reputation of a person. This was seconded by Randy and approved. Palmers moved to come out of non-public session at 8:05 pm. This was seconded by Randy and approved. Personnel issues were discussed and it was agreed to update personnel records.

Randy moved to adjourn the meeting at 8:37 pm. This was seconded by Palmer and approved.

Respectfully submitted,

Janet E. Woolner
Minutes accepted by__________, _________, _________.