Date:  December 18, 2006
Time:  7:00 pm
Place:  Town Office
Present: Selectmen  Daniel Donovan, III Chair, Jerry Greene, Richard Rockwood and Recording Secretary Peggy Arn

1) The Board signed an abatement form on two small parcels of land owned by Mr. Litchfield that he has agreed to let the town construct a new entrance to Marden Road from Wilton Center Road.

2)  Conservation Chairman Lynne Draper attended the meeting to discuss a letter and a draft of a proposed Conservation Easement from Attorney Bill Keefe.  The Board reviewed the draft and only had a question under use limitations which stated “if the property should be further subdivided”.  Ms. Draper will speak to Bill about this issue.  Lynne also stated that Bill had informed her that he would also be agreeable to making the management plan a separate document from the easement.  The Board agreed that they also would not have an objection.  The Conservation Commission will further discuss this issue.  The Board also agreed to post a public hearing notice for December 27, 2006 to hear comments on the Town accepting this conservation easement.

3) Joe Torre attended the meeting to inform them that he would be attending the quarterly meeting at NRPC and did they have any information that he should report.
General discussion ensued.

4) The Board reviewed a letter which included an offer and a purchase and sales agreement with a deposit from E & T’s United Venture, Inc. for a portion of a parcel of land owned by the town.  The lot consists of  3 acres but they would like to purchase only a small portion that abuts their property.  The Board would like to get an opinion from the Highway Agent and the Town Attorney before approving the sale.  If approved by the Board, the purchase would have to be approved a the town meeting in March.

5) Selectman Greene made a motion that the Recycling Center pay the town the 2006 Administrative Fee of $5,000.00.  Selectman Rockwood seconded the motion, which passed unanimously.

6) At 7:50 pm, Selectman Rockwood asked the Chairman to adjourn the meeting and enter into a non public session per RSA 91-A:3,II(a).  Chairman Donovan made a motion, which was seconded by Selectman Greene.  Chairman Donovan called the regular meeting to order at 8:00 pm.

7) The bills and the payroll for the week ending December 16, 2006 were reviewed and approved.

8) The informational material and correspondence was reviewed.

9) The meeting was adjourned on a motion at 8:15, with all in favor.

Respectfully submitted;

Peggy Arn, Recording Secretary