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Selectmen's Meeting Minutes 01/05/2015

Town of Antrim – Board of Selectmen
Meeting Minutes
January 5, 2015

The meeting was called to order at 7:00 PM by Chairman Genest in the Little Town Hall.
Members Present:        Michael Genest (Chair), Gordon Webber & John Robertson
Staff present:          Donna Hanson (Town Administrator), Chip Craig (Road Agent)

Agenda Items:
  • Mr. Webber moved to approve the Board of Selectmen (BOS) minutes of December 22, 2014; Mr. Robertson seconded.  Passed 3/0
  • Holden Engineer reviewed the bidding process for Highland Ave and Pleasant Street project. The board will meet with Water & Sewer Commissioners January 7, 2015 to discuss funding for the project.
  • The Board reviewed the preliminary Budget and Warrant articles for 2015.
Other Business:
  • Mr. Webber will request that the SEC (Site Evaluation Committee) correct the language in their report that the board, not individual selectmen sent a letter in support of the SEC taking jurisdiction over the Antrim Wind Project.
  • There was a discussion on who to dedicate the town report to. A decision will be made at the next meeting.
  • Mr. Genest motioned to go into non-public session under RSA 91-A:3 II (e) litigation, (a) public employee. Mr. Webber seconded.  Passed 3/0
  • Mr. Genest motioned to come out of non-public session under RSA 91-A:3 II (e) litigation, (a) public employee. Mr. Robertson seconded.  Passed 3/0
After no further business Chairman Genest motioned to adjourn.
     Meeting adjourned 9:15 PM
Respectfully submitted, Donna Hanson, Town Administrator

Town of Antrim, NH P.O. Box 517, 66 Main Street Antrim, NH 03440
Phone: (603) 588-6785    Fax: (603) 588-2969    Monday - Thursday 8:00am - 4:00pm
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