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Selectmen's Meeting Minutes 01/24/2011
Town of Antrim – Board of Selectmen
Meeting Minutes
January 24, 2011

The meeting was called to order at 7:02 PM by Chairman of the Board of Selectmen Gordon Webber at the Antrim Town Hall.

Members Present:        Gordon Webber and Mr. Tenney, (Mr. Genest excused)
Staff Present:  Galen Stearns (Town Administrator)

1.      Mr. Tenney motioned and Mr. Webber 2nd to approve the minutes of January 10, 2011 as amended.  Passed 2/0
2.      Mr. Webber reported that the Planning Board meeting on January 20th had been a very “lively” meeting again.
3.      Mr. Tenney and Mr. Robertson reported that the Budget Advisory Committee has been meeting and is looking for updated budget figures.  Mr. Stearns will provide these.
4.      Mr. Webber spoke about drafting a letter to the Site Evaluation Committee to take jurisdiction if/when a plan for wind towers is presented to the Town.  Mr. Stearns will draft a letter for review.
5.      Mr. Beblowski asked about who has responsibility of the Campbell Pond area and stated that the Conservation Commission was trying to negotiate an easement to allow access to the pond and Town lands around it for residents.  Would like to see a meeting with the Selectmen, Water/Sewer Commissioners and the Conservation Commission to discuss this issue.  All agreed that a meeting should be scheduled after Town Meeting.
6.      Mr. Stearns presented a request from Mr. Bruce Worth for “Limits of Municipal Responsibility” as the property owner of Map 211 Lot 08 which is on a Class VI road.  The agreement states that “Whereas the local governing body (Board of Selectmen) after review and comment by the Planning Board has voted to authorize the issuance of building permits for the erection of buildings on said Class VI highway or a portion thereof:”, the board discussed the request and wants to refer this request back to the Planning Board for review and comments.
7.      Mrs. Lunetta presented the Parks & Recreation Capital Improvement requests for this year.  After discussion, the board decided to hold a meeting Monday, January 31, 2011 at 6:00 PM with the CIP committee, budget advisory committee and the selectmen to discuss the CIP and warrant articles.

8.      Mr. Stearns presented the Board with an agreement with the City of Keene to provide ALS Intercept Services for the Town of Antrim.  This is a renewal agreement and recommended by the Fire Chief to continue this agreement.

9.      Mr. David Duffy asked that the board drive Highland Avenue as it is narrow caused by the snow banks and does not appear to have been sanded.

10.     Mr. Tenney motioned to go into Non-Public session per RSA 91-A:3 II a, c & e, Public employee, Reputations & Legal, Mr. Webber seconded.  Roll call vote all yes.

There being no further business, the Mr. Tenney motioned to adjourn, Mr. Webber seconded, passed 2/0 at 8:54 PM.