In Attendance: Chairman John C. Brayshaw

Selectman Robert C. O’Connor

Selectman Edward F. Mical

Recording Secretary Mary Whalen

Members of the public

6:30 p.m. Chairman Brayshaw opened the meeting.

Mr. Tim Allen met with the selectmen to find out the uses of a parcel of land in Davisville (Map 3 Lot 89) that is zoned R2, before he purchases it. Mr. Allen would like to park equipment and stockpile material from his landscaping business. The board referred Mr. Allen to the Zoning Board for a special exception.

Richard Senor and Charles Albano met with the selectmen in regards to the Odd Fellows building. Discussion followed about the survey that will be distributed for uses of the building. Winterizing the building was discussed. Selectman O’Connor made a motion to approve up to $300.00 for the winterizing of the Odd Fellows building. Selectman Mical seconded the motion. All were in favor. The motion passed. Mr. Senor suggested having the Building Inspector check out the roof.

Jim Mitchell informed the board the Fall Foliage Festival board has recommended full funding for all of the Town of Warner requests. It will be voted on at the next board meeting.

Chairman Brayshaw made a motion to go into non-public session per RSA 91-A:3 II (B) consideration of the hiring of a public employee. Selectman O’Connor seconded the motion. All were in favor. The motion passed. Chairman Brayshaw made a motion to come out of non-public session and to seal the minutes per RSA 91-A: 3, III – divulgence of the information likely would affect the reputation of any person other than a member of the body or agency itself. Selectman O’Connor seconded the motion. All were in favor. The motion passed.

Selectman Mical made a motion to hire David Brown at $11.92 per hour and waive the six-month probation period. Full benefits will be affective immediately. Selectman O’Connor seconded the motion. All were in favor. The motion passed.

Allan Brown met with the board to review the Highway and Transfer Station budget.

The selectmen signed one building permit.

Chairman Brayshaw made a motion to accept the Highway and Transfer Station budget as presented. Selectman O’Connor seconded the motion. All were in favor. The motion passed.

Selectman Mical discussed the Warner/Webster boundaries, the Webster selectmen decided not to share in the cost, they feel it is more of a civil issue.

Selectman Brayshaw made a motion to adjourn. Selectman O’Connor seconded the motion. All were in favor. The motion passed.

John C. Brayshaw, Chairman

Robert C. O’Connor

Edward F. Mical