TOWN OF WENTWORTH NEW HAMPSHIRE
OFFICE OF THE SELECTMEN

January 15, 2008 Meeting Minutes

Present: Palmer Koelb, John Millican, Randy Morrison and Janet Woolner Also Present: Acting Chief Kevin Kay, Ellie Murray, Chip Strata, and Carol Freidrich

 

Palmer moved to open the meeting at 6:03 pm. This was seconded by John and approved.

Acting Chief Kevin Kay updated Selectman on Police matters. Selectmen recommended the battery be replaced in the cruiser.

Palmer moved to officially accept the resignation of Patrolman Donald Jones dated 12/30/07. This was seconded by John and approved.

Selectmen agreed to put a resolution, from Carol Freidrich, on the Warrant addressing reducing taxes and spending.

John moved to approve the Minutes and Non-Public Minutes for January 3, 2008. This was seconded by Palmer and approved by Randy.

Palmer said he met with Holden Transportation Engineering and they can do an Engineering study on the Evans Bridge and Selectmen will request a quote on the study and design.

Carol Freidrich said DOT will look at the W/W fire hydrant, the East Side Rd entrance (near the Town Hall) onto Rte 25, as well as the walking path; and also the other end of East Side Rd near the Warren Town line.

Selectmen accepted the awarded base station radio from the State of New Hampshire for the Emergency Operations Center.

Selectmen signed Intent to Cut for Leiter, Swainbrook Campground M/L 02-01-01, and completed a form for Plodzik & Sanderson. Selectmen requested Ellie Murray provide a copy of the policy for the Trust Funds. Selectmen approved the septic design for Simeone M/L 02-02-02.

John moved to go into non-public session at 8:25 pm 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 by Palmer. John moved to come out of non-public session at 8:37 pm. This was seconded by Randy and approved by Palmer. Selectmen discussed a request for assistance.

John moved to go into non-public session at 8:38 pm 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 Palmer and approved by Randy. Randy moved to come out of non-public at 9:45 pm. This was seconded by Palmer and approved by John. Selectmen discussed a personnel issue.

Randy moved to adjourn the meeting at 9:48 pm. This was seconded by John and approved.

Respectfully submitted,

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