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</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in'>

<div class=3DWordSection1>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>APPROVED<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>TOWN OF PEL=
HAM</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>BOARD OF SE=
LECTMEN
MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>MINUTES</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>September 1=
8, 2012</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>APPROVED &#=
8211;
October 2, 2012</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>CALL TO ORDER &#8211;
approximately 6:30pm</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  height:.7in;mso-prop-change:"Marie Maruca" 20121009T0933' style=3D'mso-yf=
ti-irow:
  0 !msorm;mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm;height:
  .7in !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm;
  height:.7in'>
  <p class=3DMsoNormal style=3D'text-align:justify'>PRESENT:</p>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>ABSENT:</p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm;
  height:.7in'>
  <p class=3DMsoNormal style=3D'text-align:justify'>Mr. William McDevitt, M=
r.
  Edmund Gleason, Mr. Doug Viger, Mr. Hal Lynde, Mr. Robert Haverty, Town
  Administrator Tom Gaydos.<span style=3D'mso-spacerun:yes'>&nbsp; </span><=
/p>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>None.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>PLEDGE OF ALLEGIANCE</u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>MINUTES REVIEW<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>September 4, 2012<o:p></o:p></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
   style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
   <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
    <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0=
in 5.4pt'>
    <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-=
alt:
    auto'>(Gleason/Lynde) To approve the September 4, 2012 meeting minutes =
as
    amended.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
    </td>
   </tr>
  </table>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p></o:p></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(4-0-1)
  The motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hav=
erty
  abstained. </p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>OPEN FORUM<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>None. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>ANNOUNCEMENT(S)<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Mosquito Spraying Press Release &#8211; </b>Mr. McDevitt stated that
the Town had commenced and believed had completed mosquito spraying.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Selectmen had discusse=
d the topic
at their last meeting two weeks ago and decided to accept public input to f=
ind
out if people were in favor or objected to the spraying due to the growing
prevalence of EEE and West Nile Virus.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Nothing but positive responses were received from residents, therefo=
re
the spraying program was instituted.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Spraying was done by hand and met State regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Fireworks Regulation: The First in a Series of Discussions which wi=
ll
include a Public Hearing on October 2, 2012 at 6:45pm &#8211; </b>Mr. McDev=
itt
said based on a tragic incident that occurred in July, it was clear that the
public wanted to discuss fireworks.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The Selectmen received a number of opinions regarding if/how firewor=
ks
should be regulated.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Later in=
 the
meeting, the Selectmen will hear from the Fire Chief, discuss the laws and
regulations and listen to suggestions.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>With this being the first opportunity for the Selectmen to hear a br=
oad
discussion on the subject, public input would not be taken.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>During the meeting of October 2, 2=
012
beginning at 6:45pm those wishing to voice concerns and/or opinions will be
invited to do so.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>APPOINTMENT(S)<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'><b
style=3D'mso-bidi-font-weight:normal'><u>Albert Cote<span
style=3D'mso-spacerun:yes'>&nbsp; </span>- Retirement Proclamation Presenta=
tion<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'>Fire Ch=
ief
James Midgley announced that long time Fire Fighter Albert Cote was being
honored.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Cote came
forward.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley discus=
sed
Mr. Cote&#8217;s service to the Town through his career with the Fire
Department for thirty-two years.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
then presented Mr. Cote with an award on behalf of the Fire Department and =
Town
of Pelham for his years of service.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Midgley presented Mr. Cote with a Certificate of Merit signed =
by
the Director of the Division of Forests and Lands for his twenty-two years =
as
Deputy Forest Warden.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'>The Fir=
e Union came
forward to recognize Mr. Cote for his years of service with the Fire Depart=
ment
and community and in recognition of the lives he had touched over the
years.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They provided him with=
 a
plaque for recognition of his dedication.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'>Mr. McD=
evitt
read aloud a Proclamation from the Board of Selectmen in appreciation of Mr.
Cote&#8217;s years of dedication and service to the Town of Pelham.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:267.0pt'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Fire Chief James Midgley:<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo8'><![if !supportLists]><span style=3D'mso-lis=
t:
Ignore'>-<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'>Discussion
Regarding Fireworks Licensing &#8211; No Public Input<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo8'><![if !supportLists]><span style=3D'mso-lis=
t:
Ignore'>-<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'>Emergency
Operations Plan Approval<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l9 level1 lfo8'><![if !supportLists]><span style=3D'mso-lis=
t:
Ignore'>-<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'>New Fire S=
tation
Update<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Fireworks Licensing &#8211;<span style=3D'mso-spacerun:yes'>&nbsp;
</span></b>Mr. McDevitt said this was the first in a series of meetings they
would have relative to fireworks.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said a good first step was to have the Fire Chief speak to the Bo=
ard
and interested members of the public.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>To begin, he asked that the Chief discuss the State Regulations and =
what
would apply to Pelham.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Fire Chief Midgley began =
by
explaining that the State amended its fireworks code two years ago.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Prior to this they had a permissib=
le
list of fireworks.<span style=3D'mso-spacerun:yes'>&nbsp; </span>That list =
was
essentially removed two years ago by the Legislature.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They said anything that is less th=
an 50
grams and is a ground detonation device and anything that&#8217;s less than=
 130
milligrams of black powder that was a ground detonation device for aerial c=
ould
be sold.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a short li=
st of
items specifically banned, included on that list were firecrackers, large
explosives, smoke bombs.<span style=3D'mso-spacerun:yes'>&nbsp; </span>As l=
ong as
the quantity of material that was in the device was under the permissible
limit, it essentially became a residential-type firework.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There have been attempts to open up
dialogs to look back at possibly tightening up the code, but they haven&#82=
17;t
gotten very far.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgle=
y said
he looked to see what surrounding communities were doing; Salem and Windham
have no permissible fireworks through town ordinance, Nashua has no permiss=
ible
fireworks through city ordinance and Hudson has a permit-type process to
detonate residential-type fireworks.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Rules varied greatly throughout the State and were particular to how=
 the
towns wanted to regulate them.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Chief Midgley said the
regulations were pretty lengthy, but in reviewing them there was a potential
for licensing and felt it should be discussed with the Town&#8217;s
attorney.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Being the first tim=
e he
was sitting with the Board, he felt the best option at this point was to ha=
ve a
dialog to discuss directions the Town could go in. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos asked for a
description of the size fireworks that were permitted under the State&#8217=
;s Regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley replied shells as la=
rge as
2.5 inches in diameter are permissible as long as they stay within 130
milligrams, or below of explosives.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He discussed the differences between ground and air detonation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason saw three spe=
cific
issues for the Town: 1) safety because of the unknown nature of fireworks,
their manufacturing and processing and people failing to recognize the pote=
ntial
for premature ignition; </p>

<p class=3DMsoNormal style=3D'text-align:justify'>2) times of day that some
fireworks are fired off; and 3) necessity to educate people regarding the
potentials of fireworks and their legalities. He didn&#8217;t feel a lot of
people were aware of the prudent things to do, or not to do, when bringing
fireworks into their homes.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
</span>At this time he wasn&#8217;t advocating any recommendations but want=
ed
the Chief to know his concerns.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Gleason felt the accidents that occurred during the summer could have been
prevented with proper precautions.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He believed it was a regulation and education process; he was not in
favor of banning them, but felt it was incumbent upon the Town to make peop=
le
aware of the potential for accidents.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Lynde heard the Chief=
 say
that fireworks weren&#8217;t permissible in Windham and Salem.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He questioned if they weren&#8217;t
allowable, or if the towns didn&#8217;t have regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley replied those towns =
and
Nashua had regulations that didn&#8217;t allow fireworks.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Mr. Lynde questioned if the =
Chief
currently had any authority to regulate fireworks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley answered no.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde asked the Chief if he fe=
lt
there was a need to have some authority.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Chief Midgley answered yes; those details would need to be
discussed.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt questioned w=
hat type
of licensing was contemplated by the law and asked the Chief if he knew what
other communities did in that regard.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Midgley was unsure how Hudson set up their permits.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the State had a licensing
program for display fireworks.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
provided a brief overview of the State&#8217;s process.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed the Town may be permit=
ted to
structure a licensing process however they wanted to.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He commented that there were diffe=
rent
degrees of safety within different devices; there are some that are safer t=
han
others.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This is specific to h=
ow
they are packaged and unpackaged.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason said there wa=
s quite
a bit of discussion subsequent to the accidents (in the summer) about mortar
type fireworks, which were previously banned, and then changed by the
Legislature.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He wanted to kno=
w if
in addition to the considerations to the Town to license or control firewor=
ks,
if there should be a separate initiative to petition the Legislature to try=
 and
re-ban them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was his impre=
ssion
that the Fire Marshall also had serious concerns about mortar type firework=
s,
which are also reusable.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
questioned if the Town should support that initiative.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed the dangers associate=
d with
reloadable type shells, which went in whichever direction they were pointed
should they become ignited.<span style=3D'mso-spacerun:yes'>&nbsp; </span>H=
e said
the Fire Marshall, in conjunction with one of the large fireworks vendors in
Town, think the State should look at re-banning that type of fireworks.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He felt there should be a se=
cond
initiative to reach out to the Legislators.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason asked if enfo=
rcement
would primarily be the Chief&#8217; responsibility if the Town were to purs=
ue
licensing fireworks.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He also =
wanted
to know if it was the Chief&#8217;s desire to ban certain types of firework=
s if
the Legislator didn&#8217;t act on it.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Chief Midgley felt the Town should evaluate a two-pronged approach: =
1)
take extremely hazardous devices off the market and don&#8217;t allow them =
in
the State; and 2) any licensing and enforcement would have to come in
conjunction with local law enforcement.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos asked what dif=
ferences
there were between the fireworks used during a commercial fireworks display=
 and
the fireworks being discussed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Midgley replied commercial fireworks break the threshold of 13=
0 milligrams
of powder and high density shells up to possibly 6inches in diameter.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>With a commercial display comes a
licensed technician who has to follow strict safety guidelines and is
frequently inspected.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt understood h=
ow State
laws and towns worked, in that a Town couldn&#8217;t be more permissive tha=
n State
law allows.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if the T=
own
could be more restrictive by not permitting certain fireworks, even if the =
State
allows them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley de=
ferred
the answer to legal counsel, but believed if the Town saw fit to ban certain
types of fireworks it would potentially be difficult for law enforcement to
determine the cut off between allowable and banned fireworks.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason read aloud a =
portion
of Attorney Hillson&#8217;s memorandum to the Selectmen.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It read that pursuant to statutory=
 scheme,
it appears local government had the authority to regulate the use of any
fireworks within the municipality through a permitting process.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>These permits may be subject=
 to
conditions that they may only be used after inspection by the Fire Chief and
are determination that the display would not threaten property or safety.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>It appears that local government m=
ay
regulate the use of including the type of fireworks that may be used.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Pelham could establish a permit
requirement for the use of certain types of fireworks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Viger asked that the
Selectmen be given a breakdown of options so they could discuss each
scenario.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley will
provide the Selectmen with those scenarios.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt said in the
information read aloud, it seemed inspections and determinations by the Chi=
ef,
seemed to impose a significant manpower burden on both the Police and Fire
Departments; especially during the July 4<sup>th</sup> celebration
timeframe.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was unsure if t=
he
Town was up to identifying who had permits and who did not.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley said he had discussi=
ons
with Police Chief Roark after the incidents in the summer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Through those conversations about =
ideas,
thoughts and State Regulations, the Police Chief&#8217;s first response was=
 it
would be near impossible to regulate.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Midgley said he couldn&#8217;t tell the difference between a
2.5inch mortars or a large cake mortar by looking at it go off.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He would physically have to go to =
the
locations and review each firework.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It would be time consuming and manpower consuming to chase the firew=
orks
down.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Lynde commented that =
another
consideration to discuss would be avoidable costs.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason said enforcem=
ent of a
licensing process might be difficult and felt it was important to have peop=
le
become cognizant and aware of situations so it may prevent accidents.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Viger agreed that education wa=
s the
most important thing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sugg=
ested
reaching out to the manufacturers to see if they had safety videos or public
service announcements that could be run on public access television to educ=
ate
people. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Chief Midgley suggested a=
 good
avenue to begin with was to get the Legislature to see what things were cau=
sing
massive injuries and see the instability.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He agreed that education was a big component.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt asked that t=
he Chief
find out what education material was available so they could discuss it at =
the
next meeting on the topic. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Emergency Operations Plan Approval &#8211; </b>Prior to the meeting,
Chief Midgley provided the Selectmen with an Emergency Operations Plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He gave an overview of the plan and
explained it contained three sections: 1) general structure and operation
functions during an emergency; 2) emergency support functions; and 3)
appendixes, resources lists.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He was
looking for the Board to accept/adopt the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Having the plan adopted would open=
 the
door for grant funding.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason saw that othe=
r Town
functions were cited in the plan and questioned if the other Town departmen=
ts had
input and were in concurrence with the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley said the plan had be=
en
sent to the other Town departments; no feedback had been received.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted that each of the Town
departments had a signature line and would have to sign off on the plan.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason made a motion=
 to
approve the Emergency Operations Plan.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Viger seconded the motion.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Lynde questioned if the Selectmen&#8217;s signatures would indic=
ate
their acceptance of the plan (as is), or if their signature indicated the p=
lan
was okay for the Town departments to sign.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Chief Midgley said each department would need to sign off that they
understood their role within the emergency system.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Haverty wanted to kno=
w what
would happen if a department head disagreed with the plan, or didn&#8217;t
understand it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley =
said
it would have to come back to the Selectmen to make a decision.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Haverty questioned if the
Selectmen&#8217;s signature was premature at this time.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He wanted to avoid
misunderstandings.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midg=
ley
said the plan was sent to the Department Heads, who have had several
opportunities to review the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt asked if the
Selectmen making the motion wanted to defer action until the department head
signatures were received.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Gleason wanted to know if there was a timeline in getting the plan to the g=
overnment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley said the plan should=
 have
been in months ago.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleas=
on
preferred to have the Selectmen sign the plan and inform the departments to
also do so.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if the
departments had an issue they should identify it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Haverty asked if the
department heads had to sign the plan prior to it being submitted to theSta=
te.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley said the Board was t=
he
ultimate signer of the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
The
department head signatures indicate they understand what their roles are go=
ing
to be within the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was=
 noted
every time there is an elected Board; they would have to sign a
concurrence.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Although he had
concerns about the department head&#8217;s agreement of the plan, Mr. Haver=
ty
didn&#8217;t want to slow the process and supported signing the plan to all=
ow
the Chief to proceed.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Viger confirmed that =
the
department heads had seen the plan and were familiar with its content.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley answered yes; there =
had
been ample opportunity for input.<span style=3D'mso-spacerun:yes'>&nbsp;&nb=
sp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>If the motion passes, Mr.
McDevitt wanted the Selectmen&#8217;s thoughts understood.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said through Mr. Gaydos, the
Selectmen wanted to direct those department heads who haven&#8217;t gotten
back, to confirm to Mr. Gaydos within the next two weeks that they&#8217;ve
personally reviewed the plan and have no questions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Haverty said at the next meeti=
ng, if
there still was a department head that hadn&#8217;t responded, the Selectmen
would like to hear from them at the next meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was no objection. </p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Gleason/Viger) To approve the
  Emergency Operations Plan</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>(5-0-0) The mo=
tion
  carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>New Fire Station Update &#8211; </b>Chief Midgley extended an
invitation to the Selectmen to tour the construction site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He provided an overview of the work
being done at the new fire station site and discussed the status of
construction.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Lynde questioned if i=
t would
be worthwhile to have PTV video the progress and run the footage on
television.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Midgley tho=
ught
it would be a good idea.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He s=
aid
he&#8217;d been trying to post pictures on the firestation.com site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Selectmen thanked the=
 Chief
for speaking with them and providing updates. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Deputy Health Officer Paul Zarnowski &#8211; Chapter 295 (Articl=
e K)
Discussion<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></u></b=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Planning Director Jeff Gowan &#8211; Well Water Regulation<o:p><=
/o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt said procedu=
rally
both discussion matters were for the Board of Health (consisting of the
Selectmen and Deputy Health Officer Paul Zarnowski), but rather than recess=
ing
the meeting and going through the process of calling the Board of Health, t=
hey
decided to have an informational discussion. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Planning Director Jeff Go=
wan
began the discussion by providing an overview of the Well Water Regulation
which addressed both water quality and quantity for new construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the concerns about water q=
uality
and how towns and cities deal with it is back as a discussion point primari=
ly
because of Arsenic.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Because o=
f the
continuing concerns, Mr. Gowan and Mr. Zarnowski agreed that the regulation
should be reviewed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan=
 noted
some of the differences in Pelham&#8217;s regulations compared to those in
surrounding communities; mainly the timing for when water tests were done.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said it may be appropriate to
consider certain requirements for &#8216;any&#8217; new wells, rather than =
only
for new construction.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said=
 there
seemed to be an expectation that the Town was watching out for water
quality.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said it wa=
s time
to look at the regulations and maybe consider adding a requirement to the
ordinance for testing earlier and having mitigation to a quality standard p=
rior
to Occupancy Permits being issued.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The idea was to build the mitigation cost into the mortgage rather t=
han
having a multi-thousand dollar surprise at the time of closing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The current Regulation requires th=
at a
purchaser have test results available by the builder on, or before, the tim=
e of
closing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a brief
discussion regarding when the regulation was put in place.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the current regulat=
ion
fell a little bit short; the recommended changes dealt with the quality and
timing of the water tests.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Pr=
ior to
drafting anything, they were seeking Selectmen input on a conceptual
level.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason reviewed the
information given and questioned why the Board of Health would want to offe=
r waivers
for any of the requirements.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
didn&#8217;t see any fines/penalties for violating the provisions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if it would be more pract=
ical
to provide the Board with recommended changes so they could compare to the
regulations in place.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gow=
an
felt coming in with initial discussion, would lead them in the direction of
what changes to draft.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Zarnowski discussed t=
he
problems with having the present timelines for water tests being provided at
closing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason didn&#82=
17;t
think it was unreasonable to have a requirement in place to test water prio=
r to
building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan commented=
 that
the builders in Town were good about following the current regulation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reiterated his belief that the
regulations should be &#8216;dialed in&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt thanked Mr. =
Gowan and
Mr. Zarnowski for discussing the issues with the Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested they create a bullet =
point
list of the things they would like to change and the reasons for such.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This will give the Board the oppor=
tunity
to address the specific points.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Board then discussed =
Article
K.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zarnowski said the last
update was in 1990.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He wanted=
 to
address specific guidelines for conversions of residential properties from
seasonal to year round.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He no=
ted
that the State had specific guidelines and would like to incorporate that t=
ype
of scenario.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>He would also like to accommodate n=
ew
technologies with the pipe depth and setbacks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt suggested he provide =
bullet
point amendments for the Board to review.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Board thanked the gen=
tlemen
for coming forward for the discussion.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>OTHER BUSINESS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Permission to Improve Island at Hobbs Road &amp; Route 38<o:p></=
o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos told the Selec=
tmen
that Mr. Timothy Cronin requested adopting the island that met Hobbs Road a=
nd
Route 38.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested permis=
sion
to improve Town property versus &#8216;adopting&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Cronin asked to be allowed to =
do
general weeding, grass mowing and care of shrubs and flowers.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Viger asked if an end=
 date
would need to be included in a motion.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. McDevitt said if someone else wanted to maintain the island, they
could meet with the Selectmen.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>The
caveat to allowing maintenance would be for the greenery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Haverty felt it should be clea=
r that
the &#8216;maintenance&#8217; be in reference of the existing conditions.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt said the upkeep
wouldn&#8217;t be allowed to adversely affect the sight distance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason noted that th=
e area
was popular for political signs.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gaydos said political signs didn&#8217;t belong at the location
because it was Town property.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt said the con=
cerns
shouldn&#8217;t be misread.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
he
offer being made was very generous and kind.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'>(Lynde/Gleason)
  To provide Mr. Tim Cronin the permission to beneficially maintain the isl=
and
  at Hobbs Road and Route 38</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(5-0-0)
  The motion carried.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Transfer Station Job Description Discussion<o:p></o:p></u></b></=
p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>A copy of the Transfer St=
ation
Manager&#8217;s job description was given to the Selectmen for review.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos would like to advertise=
 the
position and gave the Selectmen a copy of the proposed advertisement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt saw that there was no
requirement for the candidate to have experience in the waste or trash indu=
stry
or experience managing a disposal facility.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde suggested adding languag=
e that
knowledge of transfer/recycling stations would be a plus.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt said adding language
reading &#8220;A well candidate will&#8230;&#8221; could be inserted.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Lynde asked why the c=
andidate
needed a strong knowledge in certain computer skills.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said the person would h=
ave to
provide reports on a regular basis.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There was no administrative support at the facility.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde said they should be capa=
ble of
putting together his/her own reports.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos said he would =
send an
e-mail to the Selectmen with an updated advertisement including the comments
discussed and will wait for responses.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Amended Agreement with Allied Waste<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'>Mr. Gayd=
os
stated the Town had a 5-year agreement with Allied Waste that was signed on
January 1, 2010.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Allied has o=
ffered
to terminate and re-write the contract with new pricing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Town had some issues with tonn=
age
and the number of trailers coming through.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Gaydos stated that there was no ability for the Town to unilater=
ally
terminate the contract.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Howev=
er,
single stream was picked up by the Town subsequent to January 1, 2010; there
was no contract and it had never been out to bid.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>As an incentive for Allied to
terminate the contract and re-write it, they would like to single stream the
products they remove.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gay=
dos
would like to have discussions with Allied to see if the Town could improve=
 the
costs being paid and the revenue being received.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'>Mr. Lynd=
e confirmed
that Mr. Gaydos would enter into discussions to see what was feasible.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They would then enter into a proce=
ss of
reviewing and approving.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. =
Gaydos
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'>The Sele=
ctmen
voiced no objections; Mr. Gaydos may proceed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:66.0pt'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Council on Aging<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gleason stated during=
 the
past week, the Council on Aging held their first meeting of the season.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Council has come forward with =
an
updated and legally recommended set of rules.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>With the Council on Aging being an
independent body (with non-profit status) he recommended that the Selectmen=
 no
longer approve their membership.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The Council still would like to have a Selectmen representative meet
with them and would provide the Board with a courtesy list of members.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Lynde asked if it was
reasonable to assume that the Council had no authority to direct budget ite=
ms;
they were an advisory group that would offer suggestions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason said the Council offer=
ed
volunteer support and monetary assistance.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Lynde confirmed that they understood if they wanted to make any
changes to a Town structure, they would need prior approval.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason answered yes; the Coun=
cil
worked closely with the Director, and the Director worked closely with the
Selectmen.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt felt a motio=
n to
discontinue approving the Council on Aging member should be on record.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'>(Gleason/Lynde)
  To discontinue approving the members of the Council on Aging.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(5-0-0)
  The motion carried.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Retirement Budget<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos stated notific=
ation
was received on September 11, 2012 that the rates would increase, effective
July 1, 2013 through June 30, 2015.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He outlined the changes that would occur and the Town&#8217;s share.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The one line item in the proposed =
2013
budget was increased accordingly.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Lynde/Gleason) To reconsider the
  Retirement budget submitted to the Budget Committee.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(5-0-0)
  The motion carried.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Lynde/Gleason) To submit the (re=
vised)
  figure of $1,249,300 to the Budget Committee (for Retirement).<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(5-0-0)
  The motion carried.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Garden Club Tree Donation<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McDevitt said there h=
ad been
a previous discussion about the Garden Club (Pelham Garden Group) desire to
plant an evergreen tree near the Library.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>At that time the Selectmen asked for a note from the Library Trustees
seeking their thoughts.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The L=
ibrary
Trustees sent a note back with no objections.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was believed the donation would=
 be
under $500.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The tree location=
 would
be staked out.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Mr. McDe=
vitt
would like to tell the Garden Club they had permission.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was no objection.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Once determined, the specific dona=
tion
amount would be presented to the Board.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>2012 - August Revenue and Expense Report<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gaydos reviewed the r=
eport
and stated that the departments were in good standing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He gave a summary for each departm=
ent
and spoke to the statuses.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Re=
venues
were doing well; the projected revenue budget was set to be exceeded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason asked for clarificatio=
n of
certain figures in the miscellaneous lines.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said he would review and
provide answers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde sa=
id
those lines might have been leveled.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gleason asked for clarification of the numbers in the warrant
articles line for Raymond Park.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Gaydos read a portion of the warrant article aloud that requesting raising
money from the Raymond Park Capital Reserve for forest management.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>SELECTMEN&#8217;S<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
/<span
style=3D'mso-spacerun:yes'>&nbsp; </span>TOWN ADMINISTRATOR REPORTS<o:p></o=
:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>Mr. Gleason said=
 a memo
was received regarding the Town&#8217;s assessment; it was recommended that=
 the
Board not update values for 2012.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There was no objection by the Selectmen to accept the recommendation=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>Mr. Viger provid=
ed the
Board with an update regarding the Budget Committee&#8217;s review of the
budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>Mr. Gaydos provi=
ded the
latest update from the arbor virus surveillance and recent spraying for
mosquitos.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt said =
the
Board may want to consider spraying earlier in the season.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos felt it may be
appropriate.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>Mr. McDevitt tha=
nked the
Fire, Police and safety services personnel for a job well done during Old H=
ome
Day.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>REQUEST FOR NON-PUBLIC SESSION <o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'>(Haverty/Gleason
  ) Request for a non-public session per RSA 91-A:3,II, a (Personnel)</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>ROLL CALL:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>Mr. McDevitt-Y=
es; Mr.
  Gleason-Yes; Mr. Lynde-Yes; Mr. Viger-Yes; Mr. Haverty-Yes</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>It was noted tha=
t when
the Board returned, after the non-public session, the Board would not take =
any
other action publicly, except to possibly seal the minutes of the non-public
session and to adjourn the meeting.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The Board entered into a non-public session at approximately 8:45 pm=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>The Board return=
ed to
public session at approximately 9:10 pm.</p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Haverty/Lynde) To seal the minut=
es of
  the non-public session indefinitely. </p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>(5-0-0) The mo=
tion
  carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'mso-=
bidi-font-weight:
normal'><u>ADJOURNMENT<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'mso-=
bidi-font-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-prop-change:"Marie Maruca" 20121009T0933;border-collapse:collapse !mso=
rm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0in 5.4pt 0in 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Marie =
Maruca" 20121009T0933'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'>(Haverty/Lynde)
  To adjourn the meeting.</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Marie M=
aruca" 20121009T0933'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><b
  style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><b style=3D'ms=
o-bidi-font-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt 0in 5.4pt 0in 5.4pt !msorm'>
  <p class=3DMsoNormal style=3D'layout-grid-mode:char;mso-vertical-align-al=
t:auto'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt;mso-vertical-align-alt:au=
to'>(5-0-0)
  The motion carried.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'>The meeting was =
adjourned
at approximately 9:10 pm. </p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><span style=3D'm=
so-tab-count:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><span style=3D'm=
so-tab-count:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Charity
A. Landry</p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><span style=3D'm=
so-tab-count:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Recording
Secretary</p>

<p class=3DMsoNormal style=3D'mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><u>BOARD OF SELECTMEN ACTION ITEMS</u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>March 29, =
2011<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1;mso-hyphenate:none;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric ideograph-other;mso-vertical-align-al=
t:
     auto'>Mr. Gaydos to put timeline together for Castle Hill Road (6/7/11
     easement being completed that would allow the Crawfords to access their
     property)(7/5/11 &#8211; Mr. Gaydos stated the project was moving forw=
ard,
     there were other issues to get out of the way prior to addressing this=
)(8/2/11
     Mr. Gaydos is working with Attorney Solomon and will have a timeline
     quickly)(8/9/11 &#8211; Mr. Gaydos continuing to work with Attorney
     Solomon- associated correspondence will be provided to the Selectmen)(=
8/30/11
     &#8211; still in progress); 1/17/12 &#8211; still in court. As of 7/10=
/12
     on-going legal issues &#8211; postponed until October, 2012. </li>
</ul>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;mso-layout-grid-align:auto;
text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'><b><u><o:p><s=
pan
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;mso-layout-grid-align:auto;
text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'><b><u>May 10,
2011<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l10 level1 lfo2;mso-hyphenate:none;
     tab-stops:list .5in;mso-layout-grid-align:auto;text-autospace:ideograp=
h-numeric;
     mso-vertical-align-alt:auto'>Mr. McDevitt researching appropriate sign=
age
     for Raymond Park (where parcels are located and what names were allowed
     per deeds) (6/7/11 Mr. McDevitt said research was completed and would =
like
     to discuss with the Board after the meeting of 6/28/11)(7/5/11 &#8211;=
 Mr.
     McDevitt said a discussion should be scheduled regarding the names at
     Raymond Park. Information is available to educate the Selectmen.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion will be schedule=
d for
     July 19, 2011)(8/2/11 Mr. McDevitt said the Board had received a draft=
 of
     the naming requirements of the park, which raised additional questions=
.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The Selectmen will schedule a
     discussion at a later time)(8/9/11 &#8211; there is a question whether
     there could be signs that stay up at Raymond Park &#8211; this is in t=
he
     process of being addressed)(8//30/11 &#8211; agenda item scheduled) /
     10/25/11 &#8211; research still being conducted and signs to be design=
ed;
     1/17/12 &#8211; ongoing project &#8211; an Eagle Scout project will po=
ssibly
     be brought forward to put up kiosk.<span style=3D'mso-spacerun:yes'>&n=
bsp;
     </span>July 10, 2012 &#8211; Park &amp; Recreation Director waiting fo=
r a
     Boy Scout to come forward with a project.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span><b><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>May 24, 2011<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l5 level1 lfo3;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Mr. Gay=
dos to
     review the legal ramifications of changing the road classification in =
the
     Gumpas Pond area; 7/1012 Mr. Gaydos to check status with Ms. Waters. <=
/span><b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l5 level1 lfo3;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Mr. Gay=
dos to
     obtain the Police Chief&#8217;s opinion regarding the trespass situati=
on
     in the Gumpas Pond area, given that there was shooting and fires
     occurring. 7/10/12 Mr. Gaydos to check status with Ms. Waters. </span>=
<b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-bidi-f=
ont-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>July 5, 2011<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l5 level1 lfo3;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Mr. Gay=
dos to
     request from Comcast something in writing indicating there will be no
     additional charge for moving cable to new fire station location (8/2/11
     Mr. Gaydos said there were several issues he would deal with all at on=
ce
     when Comcast returned the signed contract)(8/30/11 &#8211; contracts
     returned &#8211; Town will approach Comcast with two required follow up
     letters of agreement) / 10/25/11- Mr. Gaydos to ask Mr. Greenwood to
     follow up; 1/17/12 follow up needed for written agreement. </span><b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-bidi-f=
ont-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>August 2, 2011<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l4 level1 lfo4;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Obtain =
status
     regarding Young&#8217;s Crossing and the flashing sign on Route 38/Gage
     Hill Road/Ledge Road intersection and from Police Chief. (8/9/11 Mr.
     Gaydos had a discussion with Police Chief Roark regarding the flashing
     light and there may be less expensive alternatives.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The Chief has requested a mee=
ting
     with the DOT district for Pelham)(8/30/11 &#8211; correspondence recei=
ved
     from State &#8211; Mr. Gaydos to work with Police Chief Roark to compi=
le
     accident statistics) / 10/25/11 &#8211; Mr. Gaydos said Chief Roark was
     heading this up &#8211; the same type of study is being done at the
     Sherburne Road intersection.; 1/17/12 &#8211; still working with
     intersection (withState) in conjunction with Sherburne Road. <span
     style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></span><b style=3D'mso-b=
idi-font-weight:
     normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-bidi-f=
ont-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>August 16, 2011 <o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l4 level1 lfo4;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Mr. Gay=
dos to
     research if there is legislation pertaining to dam water releases for a
     future agenda item (8/30/11 &#8211;Mr. Gaydos working on response
     regarding dam water releases and hoped it would also address the flood
     ordinance Mr. Gowan was working on)/ 10/25/11 &#8211; Mr. Gaydos said
     there was wording, but it didn&#8217;t have sufficient &#8216;teeth&#8=
217;
     &#8211; an agenda item will be scheduled for Selectmen discussion; 1/1=
7/12
     &#8211; at a standstill between what the State is willing to do and wh=
at
     the Town would like them to do.<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>Mr. Gaydos felt the flood study would aid in an outcome. </span=
><b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b><u>September 27, 2011<=
o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l7 level1 lfo5;
     tab-stops:list .5in'>Mr. Gaydos to create policy for acquiring property
     due to non-payment of taxes. 1/17/12 an agenda item will be scheduled =
for
     the policy adoption. <b style=3D'mso-bidi-font-weight:normal'><u><o:p>=
</o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>February 14, 2012<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l7 level1 lfo5;
     tab-stops:list .5in'>Schedule Hinds Lane conservation land status foll=
ow
     up meeting for two months &#8211; April, 2012<b style=3D'mso-bidi-font=
-weight:
     normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>March 20, 2012<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l7 level1 lfo5;
     tab-stops:list .5in'>Mr. Gaydos to confirm that the Police Grant has b=
een
     executed.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-bidi-font-weight:
     normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>April 10, 2012 <o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l7 level1 lfo5;
     tab-stops:list .5in'>Install a street sign at Lox Lane (private way off
     Hinds Lane);<b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u=
></b></li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l7 level1 lfo5;
     tab-stops:list .5in'>Mr. Gaydos to contact people in Londonderry regar=
ding
     the flood study and work with Mr. Gowan to coordinate.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bidi-font-wei=
ght:
     normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>April 24, 2012<o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l8 level1 lfo6;
     tab-stops:list .5in'>Addition to Department of Transportation list of
     questions &#8211; if the 6-8 parking spaces on Main Street will be
     replaced (for the Congregational Church);<b style=3D'mso-bidi-font-wei=
ght:
     normal'><u><o:p></o:p></u></b></li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l8 level1 lfo6;
     tab-stops:list .5in'>The Selectmen will compile a list of important it=
ems
     for Mr. Haverty (BOS School Rep.) to discuss with School Board;<b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l8 level1 lfo6;
     tab-stops:list .5in'>Planning Director to review water supply regulati=
on
     and well ordinance documents and return comments to the Selectmen; <b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>June 5, 2012 <o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l6 level1 lfo7;
     tab-stops:list .5in'>Mr. Gaydos to provide a breakdown of the fire sta=
tion
     soft costs<b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u><=
/b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>July 17, 2012 <o:p></o:p></u></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l6 level1 lfo7;
     tab-stops:list .5in'>Selectmen to revisit the PUC order/Pennichuck Wat=
er
     to see what the repayment obligation (for legal fees) was to the Town.=
 <b
     style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

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<p class=3DMsoHeader>BOARD OF SELECTMEN MEETING/September 18, 2012</p>

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