MINUTES OF HAVERHILL SELECTBOARD REGULAR MEETING

Tuesday, February 17, 2009

 

Board Members Present:  Roderick Ladd, Peter Conrad, and Robert Maccini.

 

Excused: David Joslin and Peter Heilemann.

 

Town Manager:  Glenn English                                                                      

 

Administrative Assistant/Finance Officer:  Jo Lacaillade

 

Members of the Public Present: North Haverhill Precinct Commissioners Shawn Bigelow, Rich Clifford and David Lackie, Joel Godston, Annemarie Godston, Steve Wheeler, Ed Ballam from the Journal Opinion.

 

Call Meeting to Order:

 

Chairman Ladd called the meeting to order at 6:00 p.m.

 

Approval of Agenda: 

 

Peter Conrad made a motion to approve the agenda as presented; seconded by Bob Maccini and carried unanimously.

 

Approval of Consent Agenda:

 

Bob Maccini made a motion to approve the Consent Agenda as presented; seconded by Peter Conrad and carried unanimously.

 

Scheduled Public Appearances: None

 

Public Hearing(s):

 

Ø      6:15 North Haverhill Precinct Boundary Changes

 

 

Town Manager’s Report:

 

 

Pending (Old) Business:  

 

Ø      Business Park Water Line

 

 

New Business:  

 

Ø      Use of Building Request: White Pine Assoc.

Ø      Permission to Build on a Class 6 Road

Ø      ZBA Member Re-Appointments

Ø     Pole License Application

Presentations and Awards: None

 

Commission/Committee Reports: None

 

Correspondence:

 

Comments of the Public: None

 

Comments of the Town Manager/Administrative Assistant-Finance Officer: None

 

Comments of Selectboard Members: 

 

Adjourn Meeting:  Bob Maccini made a motion to adjourn, seconded by Peter Conrad and carried unanimously. Chairman Ladd adjourned the meeting at 6:47 pm.

 

Minutes transcribed by Glenn English