You are hereSelectboard and Board of Sewer Commissioners Meeting
Selectboard and Board of Sewer Commissioners Meeting
- Minutes from February 23, 2010
- Selectboard Organization - election of officers (chair, vice chair and clerk)
- Selectboard Rules - amendments and adoption of Rules
- Liquor Licenses - approval
- Service Officer - appointment
- Common Level of Appraisal (CLA) - acceptance of State recalculation
- Other Business
Attendees: Ivan Beattie, Wayne Bell, Carol Lattuga, Steve Nichols and Lisa Souls.
Other Attendees: John O'Keefe (Town Manager), Linda Spence (Town Clerk) and Brandon Canevari (Manchester Journal).
Town Clerk Spence sworn in Steve Nichols (reelected) and Lisa Souls (elected).
Beattie called the meeting to order at 7:08PM.
Minutes from February 23, 2010
Bell moved, seconded by Lattuga, to approve the minutes from February 23. Motion carried 4-0 (Souls abstained).
Selectboard Organization
Lattuga moved, seconded by Souls, to appoint Ivan Beattie as chair, Wayne Bell as vice chair and Steve Nichols as clerk. Motion carried 5-0.
Selectboard Rules
O'Keefe and the Board discussed the proposed Selectboard Rules. Beattie noted two changes. Rule 2 (Proceeding Beyond 9:00PM) was amended and proposed Rule 21 (Conflict of Interest) is new. The Board discussed conflicts of interest. Nichols moved, seconded by Lattuga, to approve the Rules, as amended. Motion carried 5-0. Beattie signed the Rules document.
Liquor Licenses - approval
The Board, acting as the Board of Liquor Control, signed liquor license applications including Zoey's Double Hex, Mac's Convenience Store, and Laney's Restaurant.
Service Officer Appointment
Lattuga moved, seconded by Souls, to appoint Wayne Bell as Service Officer and Lee Krohn as Deputy Service Officer. Motion carried 5-0.
Common Level of Appraisal (CLA)
Bell moved, seconded by Lattuga, to authorize Beattie to sign a Department of Taxes document relative to the Town's Common Level of Appraisal. Motion carried 5-0.
Other Business
AOT Financial Report: The Board signed a financial report, required by the Agency of Transportation.
St. Patrick's Day Proclamation: Bell read a proposed proclamation relative to St. Patrick's Day that would authorize the flying of the Irish flag over Town Hall on each March 17. Bell moved, seconded by Lattuga, to approve the proclamation. Motion carried 5-0.
Internet Policy: O'Keefe and the Board discussed the Town's new web-based email system and a proposed policy. Souls moved, seconded by Nichols, to approve the proposed Internet and Email Policy. Motion carried 5-0.
FY 2010 Update: O'Keefe and the Board discussed the most recent financial statements and FY 2010 projections.
Economic Development: The Board discussed economic development issues.
Adjournment
At 8:20PM, Nichols moved, seconded by Lattuga, to adjourn. Motion carried 5-0.