MINUTES

Chairman Nogues opened the meeting at 6:55 P.M. All Board members were present.

Selectman Brayshaw completed the letter to be sent to Mr. Peter Martin, in regards to the un-registered vehicles on his property across from Simonds School. Selectman O’Connor motioned to send the letter, Selectman Brayshaw seconded the motion, motion carried.

Selectman O’Connor will release the keys for the flags to the Legion Commander.

Approval from Chief Brown was granted for flag storage located in the old Fire Station.

A Circus received assembly approval from the Warner Police Department, which is scheduled for August 9, 2000 in Davisville.

Selectman O’Connor motioned to provide information for Home Rule to the Public, in place of a donation, Chairman Nogues seconded the motion, Selectman Brayshaw abstained, due to lack of information at this date. Mary Whalen has been appointed as contact person for Home Rule.

Selectman Brayshaw will be attending a USS Kearsage Crew dinner at the Legion Hall on August 14, 2000.

Board of Selectmen signed a Tax Anticipation Note (T.A.N.) from Citizens Bank to help with cash flow before the next tax billing.

The Board received a letter from David and Ann Ries, regarding drainage problems on their land at Iron Kettle Road. Chairman Nogues will draft a letter explaining as time and money permits, the issue will be addressed.

Numerous complaints have been voiced to Selectman Brayshaw in regards to Jan’s Barber Shop sign at the end of North Road. The sign is on State property, which gave approval, prior to placement of the new sign.

Selectman Brayshaw completed the Class VI Road Policy to be signed by the Board. Selectman Brayshaw up-dated the Board on the route 103 exit 9 sub-division.

Selectman O’Connor and Finance Director Wendy Pinkham will generate a Capital Improvement list for the Planning Board.

Selectman O’Connor inquired about the old Animal Control vehicle, about whether it will go up for bid. No decision as of yet, vehicle is still in use.

The Board accepted MS-4 (Revised Revenue) as is. No changes were made.

Selectman Brayshaw made the motion to accept the minutes from the July 25, 2000, Selectmen’s Meeting with the changes, and the non-public minutes with noted changes, Selectman O’Connor seconded the motion, motion carried.

Ed Mical up-dated the Board about the CAP Building, LighTec to begin work the week of August 21, 2000. No signed contract as of yet, Selectman Nogues will contact LighTec.

Selectman Brayshaw motioned to come out of public session and go into non-public session per RSA91-A:3,ll(a) compensation. Selectman O’Connor seconded the motion, the motion carried. Meeting adjourned at 9:30 P.M.