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BOS Minutes 09/07/04 PDF Print E-mail
Written by webmaster   
Monday, 27 September 2004
Board of Selectmen
Minutes
September 7, 2004
Official as of September 28, 2004
Call to Order
Chairman Bryer called the public hearing to order at 6:34pm

Roll Call
Present:  Chairman Bryer, Selectmen Edwards, Selectmen DiPaolo
Tammie Beaulieu, Town Administrator

Chairman Bryer read the public hearing advertisement as published in the Suncook Valley Sun newspaper.
The Northwood Board of Selectmen will hold a Public Hearing on Tuesday, September 7, 2004, at 6:30 p.m. at the Northwood Town Hall for the following:

6:30 p.m. pursuant to RSA 52:5 - Changing Boundaries
Present:  Tom Lavigne, Terri Madison, Mary Tebo, Kristine Emery

Expansion of the Village of Northwood Ridge Water District from the existing boundary of the power lines located on Ridge Road to the junction of Ridge Road and Sky Farm Road, to include all properties on Ridge Road in between these two points.  

Petitioners:  Mary Tebo, Carol and Tom Lavigne, Terri and Kevin Madison, Clifford and Christine Emery, James Allard, Rebecca and David Lovely,  Robert Chase, Richard Gwinn, Denise Taschereau.

Chairman Bryer informed all present that a petition was submitted which read "Expansion of the Village of Northwood Ridge Water District from the existing boundary of the power lines located on Ridge Road to the junction of Ridge Road and Sky Farm Road, to include all properties on Ridge Road in between these two points."  

Mr. Lavigne stated that he lives on Ridge Road and supports the expansion of the water district.  Ms. Madison informed the board that she also lives on Ridge Road.  She explained that she shares a driveway with her neighbor, and has learned that her neighbor has MBTE in her water supply as does her neighbor across the street.  Denise Taschereau, the neighbor of Ms. Madison, stated that her well has been tested twice and MBTE has been found both times.  The first test was performed on July 29, 2004, the results of the test were 1.2.  A second test was completed on August 19, 2004 and the level rose to 1.7.  She feels that this issue should be highest priority.

Christine Emery explains that her well has also been tested and results show MBTE levels and is in favor for expanding of the district boundaries.  

Mr. James McKay questioned if the moratorium that is in place has been lifted.   Chairman Bryer stated that the moratorium has not been lifted based on his knowledge.  John Jacobsmeyer, Water District Representative, responded that there are two separate independent actions that are being discussed.  The first is changing the water district boundaries, which is a cost issue to expand, and the second is the moratorium which is not under the jurisdiction of the Board of Selectmen.

Mr. McKay requested that a third party research all information pertaining to the addition of water district recipients.  Scott Bryer informed Mr. McKay that he would need to approach the water district with his request that the Board of Selectmen have no jurisdiction over the moratorium and data collected for setting it in place.  

James Hadley submitted his concerns that all the parties in the process follow the guidelines under RSA 38:25a and 52:5.  He suggested that the Selectmen complete an inventory.  He also requested that the Selectmen not close the public hearing until additional research is received.  

Mr. Jacobsmeyer stated that RSA 38:25a does not apply to changing boundary lines according to RSA 362:II per definition of public utility.  The district is not a public utility.  The Town Administrator supplied Chairman Bryer with RSA 52:5 for his reference to continue on with the subject of this public hearing for changing boundaries.  

Mr. Jacobsmeyer questioned who would call the meeting to ratify.  Tammie Beaulieu informed that the water district would be responsible to call a meeting to ratify per discussion with town counsel.

Mr. Madison stated that he is very much in favor of the expansion. He said that we are not talking about laying pipes tonight we are meeting to change the boundaries and discussion regarding the moratorium is irrelevant.  

Mr. McKay stated that his attorney will send paperwork regarding RSA 38:25a to the Board of Selectmen since they called the meeting.  He was again informed that this issue is under the jurisdiction of the water district.

Mr. Jacobsmeyer stated that there is an additional tax rate established by the Department of Revenue Administration if water district revenues do not cover water district expenditures and he feels it is important for everyone to be aware of this before they accept the changing of boundaries.  

Chairman Bryer recapped that the Selectmen are holding a public hearing per requirement of RSA 52:5 to change boundary lines.  The Selectmen are receiving public comment at this point to make their decision as to the changing of boundary lines.  Once the selectmen make their decision, the water district is to ratify and take the next step.  

Chairman Bryer closed public comment.

Chairman Bryer stated that he agrees that all residents have an equal voice in this matter.  

Selectmen DiPaolo and Selectmen Edwards stated that if the Selectmen vote against the changing of boundary lines then the residents that are in favor of the change will be denied further processing. However, if the Selectmen agree to change the lines then the appropriate process will follow.  If approved then there will be many other factors to be considered and discussed.

**Motion**
Selectmen DiPaolo motioned to expand the Village of Northwood Ridge Water District from the existing boundary of the power lines located on Ridge Road to the junction of Ridge Road and Sky Farm Road, to include all properties on Ridge Road in between these two points.  Selectmen Edwards seconded the motion and Chairman Bryer passed the motion 3-0.  

Chairman Bryer announced a five minute recess.

7:00 p.m. pursuant to RSA 31:95b - Appropriation for Funds Made Available during the Year.
Present:  Marion Knox, Bob Young

Chairman Bryer read the following as advertised:
The Board of Selectmen held a public hearing in regard to the acceptance of funds for NH documentation preservation grant in the amount of $875.00 to be expended on preserving historical documents.
1)Acceptance of funds for the Homeland Security Grant from the State of New Hampshire in the amount of $9351.14 and to expend such funds in accordance with grant requirements.
2)Acceptance of funds for the Library Trustees for the Kids, Books & Arts grant in the amount of $170 for Roster Artist Ed Fayle to perform for the 2004 Summer Reading Program.
Marion Knox spoke in reference to the NH documentation preservation grant in the amount of $875.00 to be expended on preserving historical documents.  Ms. Knox stated that she can answer any questions in reference to this grant.

Mr. Young questioned Ms. Knox as to what the historical society is planning to use the funds for.  Ms. Knox stated that they are preserving a plan of the town hall grounds dated in 1861 and the civil war master roll that is seven feet long that list all the names of the men that fought in the war.  

Chairman Bryer opened the hearing for public input.  Chairman Bryer closed public input.  

**Motion**
7:10p.m.  Selectmen DiPaolo motioned to accept and give permission to expend funds in accordance with RSA 31:95b for NH documentation preservation grant in the amount of $875.00; Homeland Security Grant from the State of New Hampshire in the amount of $9351.14; Kids, Books & Arts grant in the amount of $170.  Selectmen Edwards seconded the motion and Chairman Bryer passed the vote unanimously 3-0.

The board thanked Marion Knox for her hard work in applying for the grant.  The board also thanked the other departments receiving grants for the Town of Northwood.  

The board closed the Public Hearing

Town Administrator Comments
         
Agenda Clarification
Tammie stated there are a lot of appointments scheduled for the next Selectmen's meeting including appointments requested by the Selectmen.  Tammie stated that she was told previously that that the last appointment for the Selectmen be scheduled at 8:00 p.m. and at this point the Selectmen are scheduling appointments for after 8:00 p.m.  Tammie asked the board if they want to establish the agenda and if she should call them each time someone requests to be placed on the agenda.  Chairman Bryer stated that he does not have a problem with Tammie scheduling people on the agenda; however, he feels that priorities should be given to certain situations.  Tammie stated that she will adhere to what the Selectmen wish to implement.  Tammie reminded the board that she usually schedules appointments to be fifteen minutes (and the public is made aware of the time schedule) and if the board feels that certain appointments should have a longer time allotment than they should inform her before the agenda is posted.  The board agreed.  Selectmen DiPaolo stated that as a resident, if she calls and schedules an appointment with the Selectmen two weeks in advance, and the appointment gets postponed, she would feel very upset.  She feels that appointments should be on a first come, first serve basis.  The board's intent is to close the selectmen meeting by 9:30p.m.  Tammie will keep the board posted regarding the agenda and if they wish to have an appointment scheduled for longer than fifteen minutes they will inform her before the agenda is posted.  

**Motion**
7:15p.m.   Selectmen DiPaolo motioned to enter non-public session under RSA 91-A:3,II (a).  Selectmen Edwards seconded the motion and Chairman Bryer passed the vote unanimously 3-0.

**Motion**
9:05 p.m.   Selectmen DiPaolo motioned to exit non-public session.  Selectmen Edwards seconded the motion and Chairman Bryer passed the vote unanimously 3-0.

**Motion**
9:05 p.m.   Selectmen DiPaolo motioned to seal the minutes of non-public session.  Selectmen Edwards seconded the motion and Chairman Bryer passed the vote unanimously 3-0.

**Motion**
9:06 p.m.   Selectmen Edwards motioned to adjourn.  Selectmen DiPaolo seconded the motion and Chairman Bryer passed the vote unanimously 3-0.

Respectfully submitted,


Jessi Leavitt
Executive Secretary
 
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