TOWN OF WILTON
SELECTMEN’S MINUTES

DATE:  March 28, 2005
TIME:  7:00 OM
PLACE: Wilton Town Office
PRESENT: Selectmen Jerry Greene, Robert MacFarland and Daniel Donovan, III and Recording Secretary Peggy Arn

1)  Selectman Greene called the meeting to order at 7:00 p.m.
2) Maurice Guay attended the meeting to discuss the salary increases for the Recycling Center Employees.  He informed the Board that he would like to replace the landing in front of the bottle and can recycling area.  He stated that he had gotten one quote.  After reviewing the quote,  Selectman MacFarland stated that he would like Maurice to get two more quotes.  It was also discussed if the money was in the budget.
3) Maurice informed the Board that he is concerned with Prosum’s hauling of the dumpsters.  It feels that because they do not take the dumpsters directly to the landfill, when it rains, the water is going in the dumpster making it much heavier.  The Board suggested that he discuss this issue with Prosum.
4) Mr. Guay informed the Board that there will be a meeting at the Department of Environmental Services on Friday, April 1, 2005 concerning the NHDES draft of the unlined landfill and municipal incinerator closure grant programs for fiscal years 2006 and 2007.  He asked if a Board member would attend the meeting with him.  Mr. Greene stated that he would attend the meeting with Maurice.
5) Tom Bisvert and Peter LaCroix of Saltmarsh Builders attended the meeting concerning the Cease and Desist given to them on their building site on Isaac Frye Highway.  Building Inspector Bill Condra stated that he had been to the site and the erosion precautions required have been put in place.  Mr. Greene thanked the Gentlemen for responding so quickly and it was acknowledged that all erosion precautions will be taken on future building sites.
6) Chairman Greene adjourned the regular meeting at 7:15 and called a non-public session per RSA 91-3,II(a), Personnel Matters.  The Chairman called the regular meeting to order at 7:25.
7) Brent Hautanen stated that the would like to make his feelings known concerning the proposed reduction of salt used on a section of Route 31.  He is concerned because this section is made up of a hill which is also a curve.  He asked if the Water Department had proof that the salt could contaminate the wells and he also asked what the alternative plans for treating the road were.  A discussion ensued concerning these issues.  He stated that he would like more information before he could support this issue.
8) Fred Roedel, III, of Roedel Companies, LLC, attended the meeting.  Chairman Greene informed Mr. Roedel that he has two options.  He can file an appeal with the ZBA and the Court on the decision made by the Wilton Planning Board to deny their plans for a subdivision.  Mr. Greene stated that the Board of Selectmen have no authority to intervene in a decision made by the Planning Board.  It was noted that the Zoning Board will hear their appeal by that Neil Faiman will step down.  The Zoning Board might be able to turn over part but not all of the Planning Board’s decision.  Discussion ensued and Mr. Roedel thanked the Board for their time.
9) Lynne Draper and Spencer Brookes attended the meeting.  Spencer asked if the Red Cross needed to submit a request for the appropriation approved.  He was informed that they would.  He then informed the Board that the Home Health Care Office was moving from their present location to the vacant office next to Attorney Keefe.  He was informed that they need to go before Planning Board for a site plan review.
10) Spencer presented the Board with a copy of  a proposed Addendum to a Trail Easement to relocate part of a trail on 47 Badger Farm Road, Lot H-054-03.  Selectman Donovan stated that it was correct and he recommended that the owner consult an Attorney to have the correct easement written.  They also need to submit an approved mylar for recording at the Registry of Deeds.  Spencer will inform the landowners of what they need to do.
11) The next item was the purchase of the Frog Pond land.  Several options were discussed concerning abutting land owners.  No decision was made on this issue.  It was agreed that the Conservation should proceed with the closing on the land and that Attorney Sullivan should be retained to handle the closing for the town.
12) Tom Schultz attended the meeting.  He stated that he was before the Board to follow-up on what was discussed at town meeting.  He stated that he wanted it to be on the record that he does not feel that the ambulance is being administered correctly and the ambulance Board does not have the correct number of members representing Wilton.  He asked if the BOS are going to be instrumental in selecting the next Wilton representative to ambulance board and the Board stated that they were.
13) He then asked if they Board was going to approve the ambulance funding.  He was assured that the BOS will not approve funding until they fulfill their obligations.  Selectman MacFarland stated that the three member town’s Boards of Selectmen should have a meeting a decide in what direction they are going.
14) The next issue discussed was the Tia Allen property.  The Board agreed that a letter will be sent to her stating that she has until April 30, 2005 to remove the debris from her property because by then the snow should be gone.  If it is not, a company will be hired to physically remove the debris.
15) Selectman MacFarland made the following motion:
The following persons be appointed to the respective positions for 2005:
 Chief of Police: Brent Hautanen
 Highway Agent: Stephen Elliott
 Building Inspector: William F. Condra
 Recycling Center: Maurice Guay
 Health Officer: Rise Smyth-Freed
 Welfare Officer: Charles McGettigan, Jr.
 Fire Chief:  Raymond Dick
 Sexton:  Charles McGettigan, Jr.
The motion was seconded by Selectman Greene and passed unanimously.
16) The Board reviewed a quote from the Local Government Center reflecting a change in the Short Term Disability benefits waiting period.  Present policy is 15 day waiting period for illness or accident.  The new policy would have a 1 day accident and 8 day illness.  The monthly rate would be increased approximately $100.  Selectman Greene made a motion to approve the quote for the improved STD policy effective 7/01/05.  Selectman Donovan seconded the motion which passed unanimously.
17) Attorney Donovan stated that, with the Board’s approval, he would like to work with Rise Symth-Freed on drawing up a Health Code for the Town of Wilton,  He also stated that the town needs a housing code.  The Board approved.
18) The Board agreed that they would represent the Board as follows:
Dan Donovan, Planning Board and Heritage Commission
Jerry Greene, Budget Committee and Recycling
Bob MacFarland, MACC Base and Ambulance Board
19) The Board reviewed the Highway and Recycling Center pay raises.
20) The bills and payroll for the week ending March 26, 2005 were reviewed and approved.
21) Two Veterans Exemption applications were reviewed, approved and signed.
22) The Board signed Brian Sullivan’s oath of office for the Planning Board.
The meeting was adjourned on a motion at 10:00 pm.

Respectfully submitted;
Peggy Arn, Recording Secretary

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