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Board of Selectmens Minutes 12/30/2010
Town of Nottingham
Selectmen’s Workshop
December 30, 2010


9:10 AM, Chairman Peter Bock opened the meeting and asked all those present to stand for the Pledge of Allegiance.

Members Present:  Peter Bock,  Mary Bonser, Mr. Anderson was excused.

Others: Charles Brown, Town Administrator, & Marge Carlson

Mr. Brown began by making recommendations for encumbrances from the 2010 budget to the Board. As in prior years, Mr. Brown explained his rational for recommending the proposed encumbrances. Four of the proposals came from Mr. Brown, one from the Police Department, two from Fire / Rescue and two from the Planning Board.

The recommended encumbrances are as follows;

Line 4150.10-037 for the safe that has been ordered. $1,545.59
Line 4194.10-205 for mold abatement and a new oil tank @ the Old Town Hall. $4,525.00
Line 4196.10-660 for the insurance deductible to cover the cruiser accident. $1,000.00
Line 4194.10-204 for repair of the Gym doors. $500.00
Line 3402.20-930 for Police equipment. $600.00
Line 4220.10-026 for Firefighter training that has been completed but not reimbursed. $1,800.00
Line 4220.10-037 for office equipment. $750.00
Line 4191.10-011 for continued planner services. $14,650.00
Line 4191.10-505 for continued Impact Fee Study services. $1,777.50

Items have been ordered or there are agreements in place relating to the proposed encumbrances.

Motion: Bonser, second Bock to approve encumbrances as recommended.
Vote:  All in favor.  Motion passed:  2-0

The Board had a brief discussion regarding the proposed zoning changes and the concerns presented by the Town’s attorney. Ms. Bonser asked Mr. Brown to contact Planning Board Chair Arthur Stockus and invite him to a meeting on December 3, 2011. Monday AM is preferable to the Board. Mr. Brown will confirm a time with Mr. Stockus.

Mr. Bock recognized Marge Carlson. Marge requested that the Board sign a number of checks for accounts payable.

Mr. Brown brought the Board’s attention to a draft warrant article that he has placed in the warrant which would raise additional revenue. Discussion revolved around the impact of an additional Motor Vehicle Fee and the requirement to create a capital reserve fund for such revenues to be placed in for the purpose of transportation improvements. The enabling statute is RSA 261:153. The final determination was to table this for this year and get more information from the Town Clerk and towns that have this fee in place.

Having no further business,
Motion:  Bonser, second Bock to adjourn the meeting.
Vote:  All in favor.  Motion passed 3-0.
Meeting adjourned at 9:47 A.M.

Respectfully submitted,



Charles A. Brown
Town Administrator



Approved as written at the January 31, 2011 meeting.