Select Board Minutes 02.17.09

Town of Bradford
Selectmen’s Meeting
February 17, 2009

The Pledge of Allegiance was said.

Call to Order and Roll Call:

Peter Fenton, Chair called the February 17th meeting to order at 6:00pm with Andrew Pinard, Cheryl Behr, Administrator, Marilyn Gordon, Treasurer and Marge Cilley, Secretary present. Charles Meany arrived at 6:15PM

Review and Consideration of February 10th minutes:

Motion was made by Andrew Pinard to accept the February 10th minutes as edited.

On page 2, under Motion was made by Andrew Pinard to reconfirm that Trudy Willett was appointed as Health Officer: should read at the end- It was also acknowledged that the paper work has gone to the State. Peter Fenton seconded the motion. Motion carried 2-0.

Motion was made by Andrew Pinard that the Selectmen meet more frequently. No second, no vote.

Accounts payable manifest and payroll manifest were signed.

Winter Carnival for 2010:

Parks and Recreation Committee are discussing plans to hold a Winter Carnival in February 2010, the same day the fishing derby is being held. Insurance coverage was questioned and funding discussed. More information will be forthcoming as the plans progress.

The Warrant was signed by the Selectmen.

Cheryl Behr read a letter to Mr. Wolf, Kearsarge Regional School District concerning the Appointment of Andrew Pinard, replacing John Steiner as Bradford’s representative of the School Board. Andrew Pinard will be sworn in at their next meeting.

Charles Meany reported that the heat is on in the Town Sheds, waiting for the cement to be poured. Discussion also took place regarding the steel actually used as opposed to what was estimated.

A Dredge and Fill application was received regarding the area of the Post Office, from Dave Pickman and will be submitted to the State of New Hampshire. The Planning Board and Conservation Commission will review the application.

Cheryl Behr, Administrator advised she will be out of the office from February 24th for most of the week.

Mention was made that Ed Fowler, Code Enforcement Officer will be out of the office for a brief time.

Motion was made by Andrew Pinard to go into Non-Public Meeting under RSA 91A3II at 6:25pm.

Motion was seconded by Charles Meany, Motion carried.

No decisions were made at this meeting.

Motion was made, seconded and carried to go out of Non-Public at 6:43pm.

Meeting adjourned 6:45pm.

Respectfully submitted,

Marjorie R. Cilley

Secretary