TOWN OF WILTON
SELECTMEN’S MINUTES

Date:  January 12, 2009
Time:  6:30 PM
Place:  Town Office
Present: Chairman Richard Rockwood, Selectmen Daniel Donovan, III, William Condra and Selectmen’s Assistant Pam Atwood

1) Chairman Rockwood called the meeting to order at 6:30 PM.
2) An amendment to the Graham conservation easement was approved and signed.  This amendment simply included a correction to the original document.
3) The 2009 NRPC Circuit Rider Contract was discussed and signed.
4) Jane Farrell submitted a note asking if Kaye Roedel could get an abatement of the interest on two of her property tax bills, due to the ice storm. The Roedels claimed they were unable to make the payment in time due to a lack of power and a lengthy delay in restoring phone/computer lines.  Selectman Donovan feels that everyone else was in the same boat.      
Motion:  Selectman Condra made a motion to abate the outstanding amount of $114.11. Chairman Rockwood seconded the motion.  The motion carried with two in favor and one opposed.
5) Jane Farrell submitted a note asking questions about the Town Report. Discussion regarding the cover ensued.   It was decided to put 4 pictures on the cover; 1 picture of each of the following department’s employees: Ambulance, Fire, Highway and Police Departments. The cover would be an expression of thanks for the great job they all did during the 2008 ice storm.
6) The 2008 Town report will have the Inventory of Taxable Property list, so discussion ensued as to the number of copies that would be needed.
Motion:  Selectman Condra made a motion to order 900 copies, seconded by Selectman Donovan, which passed unanimously.
7) Selectman Donovan gave an update on a recent Ambulance Department issue.  He explained the voicemail message he had received from Rob Cole and the subsequent  email messages between himself and Director McEntee.  The issue was discussed and the Board was assured that Rob Cole knew he could work the hours in question.
8) Chairman Rockwood discussed Draper’s Garage as a possible site for the Fire Station.  They discussed details of the building and noted that it would be a great space for the Fire Department.  Selectman Condra noted that the Town would not have to spend money on the wall next to the Fire Station if Draper’s Garage became an option.
Motion:  Selectman Condra made a motion to investigate the availability of the former Draper Energy Building on Main Street.  Selectman Donovan seconded the motion with a vote with all in favor.
9) At 7:00 PM Selectman Donovan called for a non-public session per RSA 91-a: 3,III(c).  A roll call vote with all in favor was made.
10) At 7:15 PM Chairman Rockwood called the regular meeting of the Board back to order.
11) Pam informed the Board that Mark Schultz, from MACC Base, would be dropping off copies of the contract for the Board to sign.
12) Chairman Rockwood discussed his feelings regarding the Elementary School expansion project.  He feels they may hold off for a year.  The Board also discussed the possibility of holding off on the Fire Station expansion project or possibly waiting for some upcoming Federal money.
13) Chairman Rockwood discussed a letter sent from Fire Chief Ray Dick to Don Nourse at PSNH.  Mr. Rockwood would like to see a copy of that letter.
14) Selectman Condra mentioned a phone call he received from a resident regarding an RSA that requires PSNH to keep trees cut back.  It was agreed that the ice storm conditions were not caused by lack of trimming by PSNH.
15) The bills and payroll for the week were reviewed and approved.
16) The correspondence and informational material was reviewed.
The meeting was adjourned on a motion at 7:25 PM.

Respectfully submitted;

Pamela Atwood
Selectmen’s Assistant

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