Selectboard Minutes

Meeting date: 
Monday, December 14, 2020

Town of Greenfield

7 Sawmill Road, Greenfield, NH 03047

Selectboard Minutes

Monday, December 14, 2020 – 2:00 PM

 

Selectboard: Chairwoman Margaret Charig Bliss, Selectwoman Karen Day, Selectman Robert Marshall

Staff: Aaron Patt, Town Administrator;

Public:

2:00 PM: Virtual Meeting Open – Dial In 1+717-275-8940

The meeting was called to order at 5:30pm. Chairwoman Charig Bliss welcomed everyone to the virtual Selectboard meeting. Chairwoman Charig Bliss opened the meeting and read a statement provided by the Attorney General’s office regarding virtual meetings. “As Chair of the Selectboard, I find that due to the State of Emergency declared by the Governor as a result of the COVID-19 pandemic and in accordance with the Governor’s Emergency Order #12 pursuant to Executive Order 2020-04, which has been extended for the 9th time, this public body is authorized to meet virtually.

Please note that there is no physical location to observe and listen contemporaneously to this meeting, which was authorized pursuant to the Governor’s Emergency Order. However, in accordance with the Emergency Order, I am confirming that we are providing public access to the meeting by telephone.  We are currently working on providing additional access possibilities by video or other electronic means, however, we are a small town and that is not feasible for tonight’s call.

We are utilizing Freeconference.com for this electronic meeting. All members of the Board have the ability to communicate contemporaneously during this meeting through this platform, and the public has access to contemporaneously listen and, if necessary, participate in this meeting through dialing the access number posted online or by following the directions on the Meeting Instructions link from the Selectboard’s page on the website. The Website address is greenfield-nh.gov.

We previously gave notice to the public of the necessary information for accessing the meeting, including how to access the meeting telephonically. If there are problems with access, please email the Town Administrator and he will attempt to help you in real time. In the event the public is unable to access the meeting, the meeting will be adjourned and rescheduled.

Please note that all votes that are taken during this meeting shall be done by roll-call vote.

Let’s start the meeting by taking a roll-call attendance. When each member states their presence, please also state whether there is anyone in the room with you during this meeting, which is required under the Right-to-Know law.

Each selectperson noted that they were alone. The Selectboard members are each home and alone, the Town Administrator is in his office at home and is alone.

The Chair stated:  “at this point I would ask that everyone mute their phones by pressing * (star) 6 (six). If there isn’t time for your questions tonight, you can email the Town Administrator and request to be on the agenda during the next meeting. If you have technical difficulties on your end with your computer, laptop, or other electronic device email the Town Administrator if you having trouble connecting in real-time and we’ll try to be of help.

Gov. Sununu’s Emergency Order #16 has been lifted however, given the headlines where other States are pulling back from re-opening and the virus appears to be surging in many areas, there is a risk that the Selectboard cannot ignore. For the foreseeable future the Board will continue to meet by conference call as a result. We'll ask that - to the extent possible - you submit your questions/concerns/comments to the Town Administrator via email in advance so we can have answers ready. Remember to charge whatever device you are using in advance of the meeting. I can assure you everyone in your town government is doing everything in their capacity to ensure your safety, their safety and Greenfield's future. With that said, I would invite participants to bring issues before the Board.”

2:00 PM: Selectboard Business Meeting

The Chair opened the meeting and noted that the Board would be meeting in a non-public meeting. Before the non-public meeting starts there are several items for review. The first is a new hire worksheet for the new Tax Collector. On a motion by Selectman Marshall and a second by the Chair, the Board voted 3-0 in favor, by roll-call vote, of moving the new hire worksheet and completing the hiring process of the new Tax Collector.

Next the Selectboard reviewed the re-committal warrants for the Tax Collector that were provided by the town’s auditor. These include a property warrant, current-use warrant, Yield Tax warrant, and sewer warrant. On a motion by Selectman Marshall and a second from the Chair the Board voted 3-0 in favor by roll-call vote of forwarding the warrants to the new Tax Collector.

Next, the Selectboard discussed a recent advisement from McDevitt Trucks regarding the trade-in value of the town’s 6-wheel Freightliner, which is being traded towards a new 2021 MACK 6-wheel dump truck. McDevitt Trucks has lowered the trade-in value after inspecting the town’s dump truck and will require the difference be made up by the Town. On review, the NH Dept. of Revenue has stated that the town’s warrant article provides the Selectboard with the permission needed to accommodate an additional down-payment. As such, the Board is reviewing a $6,000.00 payment to McDevitt Trucks of Manchester. At the conclusion of the discussion, the Board agreed to provide the additional down-payment and on a motion by Selectman Marshall and a second from Selectwoman Day, voted by roll-call vote, 3-0 in favor of making the additional down-payment.

At 2:30, the Chair outlined the need to enter into Non-Public Session under RSA 91-A:II, a and c. Selectman Marshall made a motion under the RSA to enter into non-public session. The motion was seconded by the Chair. On a roll-call vote, the Board entered into non-public session at 2:31pm.

At 3:47 pm the Chair made a motion to enter into the public session. The motion was seconded by Selectman Marshall. The motion passed 3-0 in favor.

While in the public session, the Chair made a motion to seal the minutes under RSA 91-A:III due to privacy concerns. The motion was seconded by Selectwoman Day. The motion passed on a roll-call vote of 3-0 in favor.

There being no further business the Board voted to adjourn.

Adjournment

At 3:48 pm, Selectwoman Day made a motion to adjourn the meeting; the motion was seconded by Selectman Marshall. The motion carried 3-0 in a roll-call vote.