APPROVED
TOWN OF
BOARD OF SELECTMEN
MINUTES
APPROVED –
CALL TO ORDER
PLEDGE OF ALLEGAINCE
PRESENT: | Ms. Deb Casey, Mr. Greg Farris, Mr. William McDevitt, Mr. Harold Lynde (arrived at approximately |
Also present: ABSENT: | Mr. James Pitts, Town Administrator, members of the press and general public. None. |
Chairperson Casey opened the meeting at approximately
MINUTES REVIEW
MOTION: | (McDevitt/Bergeron) To accept the minutes of the |
VOTE: | (4 - 0 - 0) The motion carries. |
OPEN FORUM
None.
APPOINTMENTS
Interview for Police Dispatcher position
REQUEST FOR NON-PUBLIC SESSION
MOTION: ROLL CALL: | (McDevitt/Farris) Request for a non-public session per RSA 91-A:3,II,b (hiring of public employee). Ms. Casey-Yes; Mr. Farris-Yes; Mr. McDevitt-Yes; Mr. Bergeron-Yes |
The Selectmen entered into non-public session at approximately
Ms. Casey had Mr. Farris take the gavel for the following motion.
MOTION: | (Casey/McDevitt) To appoint Kyle Metcalf effective |
VOTE: | (5 - 0 - 0) |
Ms. Casey resumed her position as Chairperson.
Mary Usovich - Blasting work by
Ms. Mary
Ms. Casey asked how many Saturdays they would need to blast. Mr. Eric Dussel, the blaster with Tennessee Gas, said it was hard to determine based on the ground. Ms. Usovich said their schedule from border to border was approximately six weeks. She reiterated that they might not need to do any blasting on Saturdays. Ms. Casey asked what the weekday hours were for blasting. Fire Chief Fisher informed blasting could be done Monday - Friday between
Mr. Farris wanted to know how many miles of pipe would go through the Town. Ms. Usovich said 6.9 miles. Mr. Farris asked how much would be going through Raymond Park. Mr. Dussel said the blasting would start at approximately
Mr. Lynde wanted to know how many blasts would be done per day. Mr. Jerry Smith, the blasting supervisor said they would be approximately four or five blasts per day. Mr. Dussel said the blasts would begin at approximately
Mr. Farris asked them to explain the matting process to help eliminate noise. Mr. Dussel explained that the dynamite would be buried with soil and overlaid with a blasting mat to muffle the noise and cut down on fly-rock. He said they would also be using shock tubes. Mr. Farris asked if they had done any boar testing. Mr. Dussel answered no. Mr. Farris then discussed concerns with residents regarding their wells. Ms. Usovich said that the right-of-way agent had been meeting with the landowners and conducting a pre-blast survey and would be conducting a survey after the blasting too. She said they have already identified the private wells and would meet with the homeowners prior to the blast. Mr. Dussel discussed crack propagation and didn’t believe that any layers of rock would be displaced due to the dynamite. He believed the blast would only cause noise and vibration. Mr. Farris informed that there would be a member of the Fire Department on site during any blasting and if a member were not present, they would not be able to blast.
Ms. Casey asked if they were requesting Saturday blasting from any other towns. Ms. Usovich said that the only town they were going through which restricted Saturday blasting was
Mr. McDevitt felt the faster the project was completed, the less disruption would occur. He didn’t mind if Saturday blasting was needed.
Fire Chief Fisher didn’t have a problem with the request as long as the Selectmen gave a ruling.
Mr. Farris requested that Tennessee Gas provide a potential schedule so that residents could be notified of the blastings. Ms. Usovich said they had already faxed a progress report to PTV and the local newspaper. She said they also had the contact name for the Town website and would provide the information for web posting. She said they would provide a report once a month. Mr. Farris then requested that they flag the area to be effected at Muldoon. Ms. Usovich said they would be meeting with Mr. Bob Tryon at Park and Recreation on Friday to flag the electric and sprinkler system. She said she would contact the Town to inform the type of flag used to tag the areas to be effected.
MOTION: VOTE: | (McDevitt/Farris) To grant the Town Administrator the ability to waive the blasting regulations and permit Saturday blasting between the hours of 10:00am - 3:00pm when requested by Tennessee Gas. In the absence of the Town Administrator, the Chairman would have the ability to waive the regulations, and in the absence of the Chairman, the Vice Chairman would have the authority. (5 - 0 - 0) The motion carries. |
NEW BUSINESS
Telephone system for the Town Clerk/Tax Collector’s Office and Planning Department
Mr. Pitts informed that the phone system at the Town Hall was failing. He provided the Selectmen with two quotes. One was to repair the system and the other quote was to replace the system, which is what the vendor suggested. He said that a phone system had been donated, but the wiring was not compatible with the wiring at Town Hall. He checked with CTC about going Centrex, but because all new instruments would need to be purchased, the vendor didn’t recommend.
Ms. Casey asked if the new system had voice mail. Mr. Pitts said it was an option and suggested incorporating in the budget and adding on next year. Ms. Casey asked if there was money in the budget. Mr. Pitts said he would have to find it. Mr. McDevitt asked for clarification of the quote letters. Mr. Pitts said that a new system would cost $4000 and to repair the system would cost $3,135. He said he had received two quotes and an additional quote for Centrex had not been received.
There was a brief discussion regarding the compatibility of the phone system between the Annex and Town Clerk’s office. Mr. Farris asked if the system was expandable. Mr. Pitts didn’t believe so.
Mr. Lynde asked whom the Town normally relied on. Mr. Pitts said they normally relied on the one vendor with the quote provided in the Selectmen’s packages.
Mr. McDevitt wanted to know what action was needed by the Selectmen. Mr. Pitts recommended purchase of the lower quote system from Statewide.
Ms. Casey asked what the time frame was for implementing a system. Mr. Pitts said they would use the existing wiring and believed that they could install a system quickly. He noted that he could try and arrange a low interest bank loan and then pay it off if the money was found in the budget. Mr. McDevitt asked if it could be leased. Mr. Pitts said the process would be a lease/purchase arrangement.
Mr. Lynde made a motion to authorize Mr. Pitts to enter into an agreement. Mr. McDevitt seconded for discussion. He felt that the bid should be awarded to a specific person. Mr. Farris said he could provide Mr. Pitts with additional information of phone system companies. Mr. Lynde withdrew his motion. Mr. McDevitt withdrew his second.
MOTION: | (McDevitt/Lynde) To authorize Mr. Pitts to spend up to $4000 for a telephone system to be purchased from SCI Statewide Communication per the proposal outlined in a letter to Mr. Pitts dated |
VOTE: | (5 - 0 - 0) The motion carries. |
Possible revision of well regulation
Ms. Casey said a request had been made by Mr. Bernie Lucey (in
MOTION: | (Lynde/McDevitt) To have the Selectmen operate as the Board of Health. |
VOTE: | (5 - 0 - 0) The motion carries. |
The Selectmen convened as the Board of Health at approximately
There was a brief discussion regarding the intent of the well ordinance, which was to provide information to homeowners.
MOTION: | (Farris/McDevitt) To amend the well ordinance by removing the word ‘total’ from ‘total screen alpha’ as well as removing the lines that say ‘gross screen alpha’ and ‘uranium’. |
VOTE: | (5 - 0 - 0) The motion carries. |
MOTION: | (McDevitt/Lynde) To amend page 3 * to read (in bold print) ‘please note it takes approximately two weeks to obtain test results, so plan accordingly’. |
VOTE: | (5 - 0 - 0) The motion carries. |
MOTION: | (McDevitt/Farris) To reconvene as the Board of Selectmen. |
VOTE: | (5 - 0 - 0) The motion carries. |
The Selectmen reconvened at approximately
Parks & Recreation Summer Staff hiring
Ms. Casey informed that Mr. Bob Tryon, Park & Recreation Director provided a list of summer staff he would like to hire. Mr. McDevitt read a segment of Mr. Tryon’s letter.
MOTION: VOTE: | (McDevitt/Lynde) To appoint the list of people in Mr. Tryon’s letter as summer help in accordance with the conditions outlined therein. The motion shall exclude Mr. Alex Flynn whom had previously been appointed by the Selectmen. (5 - 0 - 0) The motion carries. |
TOWN ADMINISTRATOR’S REPORT/SELECTMEN’S REPORT
Mr. Pitts informed that two Pelham Police Officers would be honored by the Veterans of Foreign Wars as Police Officers of the Year to take place at the 81st Annual State Convention.
Mr. Bergeron read from a report submitted by Mr. Bruce Mason, Solid Waste Department. He said the block hut had been leveled and removed. He said there had been some difficulty with handlers showing up when they should, which Mr. Mason had contacted Waste Management to iron out difficulties. Mr. Bergeron also informed that the conveyor belt had been altered to not drag trash underneath it. He ended by saying the office trailer was scheduled to be moved on
Mr. Farris said he had spoken with the Fire Chief regarding the future blasting and the residents would be informed. He said the Municipal Building Committee would meet tomorrow to discuss future needs of Municipal Space. He ended by warning parents to slow down to no more than 5 miles per hour in the parking lot at
Mr. Lynde discussed the agenda reviewed by the Planning Board on
Mr. McDevitt informed that the refrigerator at the
Ms. Casey said she had met with the Chair of the Budget Committee who was supportive of the proposed changes discussed and agreed to by the Selectmen. She congratulated Pat Moulton and Dan Sawicki for winning the state championships and informed they would now be going on to the New England Competition. She ended by reviewing items for the upcoming agenda.
Mr. McDevitt said there was a need for a non-public session to discuss the legal issues for the purchase of land from Ms. Wolven.
Ms. Casey informed that the Selectmen would be meeting
REQUEST FOR NON-PUBLIC SESSION
MOTION: (Lynde/McDevitt) Request for a non-public session per RSA 91-A:3,II,e (legal).
ROLL CALL: Ms. Casey-Yes; Mr. Farris-Yes; Mr. McDevitt-Yes; Mr. Bergeron-Yes; Mr. Lynde-Yes
Ms. Casey noted that when the Board returned, after the non-public session, the Board would not take any other action publicly, except to seal the minutes of the non-public session and to adjourn the meeting. The Board entered into a non-public session at approximately
The Board returned to public session.
MOTION: (McDevitt/Farris) To seal the minutes of the non-public session indefinitely.
VOTE: (5 - 0 - 0) The motion carries.
ADJOURNMENT
MOTION: (McDevitt/Farris) To adjourn the meeting.
VOTE: (5 - 0 - 0) The motion carries.
The meeting was adjourned at approximately
Respectfully submitted,
Charity A. L. Willis
Recording Secretary