Town of Atkinson

Board of Selectmen

Regular Meeting March 17, 2008

7:30 PM Town Hall

7:30 PM – Call to Order

P. Sullivan called the Regular Selectmen’s meeting to order at 7:30 PM on Monday, March 17, 2008, in the Atkinson Town Hall.

Members present: Others present:

F. Childs J. Blackadar, Chairman – Budget Committee

W. Friel R. Cavalear, Acting Town Clerk

P. Sullivan B. Cox, Personnel Consultant – LGC

J. DeRosa, former Selectman

M. Fletcher, Resident

J. Sapia, former Selectman

E. Stewart, Road Agent

F. Childs made the motion to elect P. Sullivan to be Chairman of the Board of Selectmen. Second: W. Friel. Vote: 3/0/0.

Chairman P. Sullivan made the motion to go into Non-Public Session under RSA 91-A:3 II.(e) at 7:30 PM, regarding pending litigation. Second: W. Friel. Vote: 3/0/0.

8:00 PM – Return from Non-Public Session

Chairman P. Sullivan introduced Atkinson’s newly elected Selectman, William G. "Bill" Friel, to the audience and residents.

Approval of Minutes

None presented.

Correspondence

None read.

Old Business

Town Administrator Search:

Chairman P. Sullivan introduced LGC Personnel Services Consultant B. Cox who will be providing guidance through the search. B. Cox brought handouts for the Board’s review (copies attached):

A list of 6 individuals who have expressed interest in serving as an Interim Town Administrator. B. Cox pointed out that LGC only keeps a record of names, but does not get involved with the hiring process of "Interims". Chairman P. Sullivan suggested that each Selectman call two potential candidates to see if they are still interested, and, if so, requesting a copy of their resume: Chairman P. Sullivan – Dana I. Hadley and Brendan L. Gray; F. Childs - John R. Frederick and Craig J. Kleman; W. Friel – W. Veroneau and Donald P. McLelland, Sr.

A sample Job Description to be reviewed and modified by the Board of Selectmen to best suit the Town of Atkinson. Chairman P. Sullivan said that the job description could best be done at a workshop session, tentatively to be scheduled for Monday, March 31, 2008.

Draft of an ad that could be placed as soon as the Board of Selectmen review and approve the wording. F. Childs noted that there are closer to 7,300 people in Atkinson at this time, and that the Town has a $4.6 million-dollar budget for 2008. Chairman P. Sullivan said he would get the number of part-time and full-time employees. B. Cox said that, if he could receive all of the information by noon on Wednesday, March 19, the ad could be published by Sunday, March 23.

A list of typical placements for ads. B. Cox pointed out that significantly more people respond to web sites than to print media. Chairman P. Sullivan asked if it would be possible to get our as into the monthly LGC magazine Town and City. B. Cox answered that the ads for Town and City had to be in on the 1st of the month preceding the month of publication, the soonest of which would be the May edition, and that it takes about a month before replies start coming in. The Board of Selectmen reviewed the list and decided on the following placements:

NH Sunday News $250.00

LGC Web site Free

Maine Web site Free

Massachusetts Web site $215.00

NHLoGIN Free.

A sample list of interview questions. B. Cox asked who would be doing the interviews, an Interview Committee or the Board of Selectmen. Chairman P. Sullivan said that the Board hasn’t discussed the interview process yet.

Election Results:

Chairman P. Sullivan reviewed the articles that passed and those that failed to pass in the March 11, 2008 Town Election.

Telephone contract:

The Town’s agreement with Bay Ring expires on May 23, 2008. Chairman P. Sullivan wants to speak with other telephone companies’ representatives, to explore the Town’s options. He will need to get the number of telephone lines and telephones from the Town Bookkeeper S. LeVallee.

Department Heads

Budget Committee:

Budget Committee Chairman J. Blackadar informed the Board of Selectmen that there was a one-vacancy on the Committee and urged residents to become part of the process to help keep taxes low. He said that anyone interested in the position could contact the Budget Committee through Town Hall or at atkbudget@yahoo.com.

Town Clerk:

Town Clerk R. Cavalear thanked Scott Cavalear, Joe and Ellen DeRosa, Adele Dillon and Martha MacDonald for helping to count the ballots prior to the election.

Chairman P. Sullivan stated that, since every town must have a Town Clerk, R. Cavalear assumed the position immediately upon L. Jette’s resignation, February 29, 2008, and will hold that position until the next election, March 10, 2009.

Town Clerk R. Cavalear asked the Board of Selectmen to appoint K. Pass as Deputy Town Clerk. F. Childs asked if K. Pass is qualified to hold the position of Deputy Town Clerk. R. Cavalear replied that K. Pass was qualified to do State work, and R. Cavalear hopes to have K. Pass attend the 3-year State program to certify as a Deputy Town Clerk. W. Friel asked what K. Pass is now certified to do. R. Cavalear answered that K. Pass presently can do motor vehicle registrations, marriage licenses, etc. W. Friel then asked if we needed a Deputy Town Clerk. R. Cavalear said we do need a Deputy Town Clerk to fill in when the Town Clerk is unable to perform her duties, and referred the Board to RSA 41:18 and RSA 669:65 (copies attached). W. Friel then observed that, should anything prevent R. Cavalear from performing her duties, by appointing K. Pass as Deputy Town Clerk, Atkinson would then have an uncertified Town Clerk.

W. Friel made the motion to appoint K. Pass as Deputy Town Clerk for a 90-day probationary period. Second: F. Childs. Vote: 3/0/0.

Town Clerk R. Cavalear announced that the annual Rabies Clinic for cats and dogs will be held at the Atkinson Fire Station on Sunday, March 30 from 11 AM to 1 PM. She will be there to issue dog licenses during that time. In addition, she asked if she could use Town’s laptop computer. P. Sullivan said he would discuss the issue with our Information Technology (IT) professional S. Jussif to see if the laptop is ready yet.

Highway Department:

Road Agent E. Stewart asked the Board of Selectmen if he might contact the Town’s Information Technology professional S. Jussif. E. Stewart said currently he has to go outside to use his laptop since he is operating off of the Fire Station’s Internet connection. He would like to be able to use the laptop in his office and have an e-mail address for the Highway Department. Chairman P. Sullivan suggested contacting S. Jussif this week so that the Highway Department’s needs could be considered in the 10-year computer plan being proposed.

Road Agent E. Stewart then brought up the fact that the Town’s 10-year Road Maintenance Plan expired two years ago, and he would like to have another 10-year plan developed. To that end, the Road Agent budgeted $10,000. He asked the Board if he could put the engineering of the plan out to bid, or must he use the Town Engineer, Stantec Consulting Services, Inc.? F. Childs said he would have to first review the Stantec contract to see if we are obligated to use only their services. B. Friel asked for more information about the Road Maintenance Plan. E. Stewart answered that an engineer would review the whole road system in Town, and develop a maintenance schedule for the next 10-years, which would then have to be approved by the Board of Selectmen and the Planning Board. After approval, the Planning Board would then incorporate the Road Maintenance Plan into the Town’s Master Plan’s Capital Improvement Plan (CIP).

Chairman P. Sullivan suggested that E. Stewart develop a Request for Bid ad, to bring in to the Board for next week, meanwhile the Selectmen will review the Stantec contract and give E. Stewart an answer concerning the approach to engineering at the March 24 meeting.

Resident M. Fletcher asked if Civil Engineering students at the University of New Hampshire (UNH) would be able to help. E. Stewart replied that, in the past, UNH had always bid significantly higher than the others, however he would send them a bid. P. Sullivan asked if the Circuit Rider could be of assistance. E. Stewart responded that he could take the plan to the Rockingham Planning Commission, but in the past they were willing to review plans but not engineer them, although he would send RPC a bid. He was then asked who would develop the engineering criteria for the bid. E. Stewart answered that he would handle the specifications.

Road Agent E. Stewart told the Board that the 3-year lease agreement on the Town’s Ford F-450 was now up, and the 2008 Highway Budget has passed with $10,000 for a proposed 4-year lease on a Ford F-550. He added that Grappone Ford was awarded the bid to supply the State trucks, and suggested that ours be purchased under the State bid as in the past. He said that all Grappone needed was a Purchase and Sales Agreement signed by the Selectmen, and presented the document to the Board (copy attached).

W. Friel asked if we didn’t just return the old one. E. Stewart answered that in a Municipal Lease, after the lease period is up, the Town owns the vehicle. W. Friel then asked if we were going to trade the old one. E. Stewart said that was his intent. W. Friel asked if the Town owned the plow and sander on the Town Truck. E. Stewart said that the 9-foot plow would go with the truck, but the 3 cubic yard stainless steel sander belonged to the Town. F. Childs asked who owned the sanders. E. Stewart said that he and Warren (?) owned their own sander, the rest were owned by the Town. Chairman P. Sullivan said he would take the issue under advisement and have an answer for next week’s meeting on March 24.

Chairman P. Sullivan asked Road Agent E. Stewart how the update to the Annual Report for the NPDES PII Small MS4 General Permit was coming along. E. Stewart replied that he would present the finished copy to the Board on April 7.

Chairman P. Sullivan thanked the Road Agent for responding at 8 PM last Saturday night to help a Sawyer Avenue resident who had water up to the front door. E. Stewart noted that the problem was caused by a Halloween decoration that plugged the culvert pipe. As a result, the water washed out three other culvert pipes and was cascading into the Sawyer Avenue yard. Since Sawyer Avenue is a State road, E. Stewart called NH-DOT Division 6, who responded to help the resident as well. While the State is aware of its responsibility to repair the drainage system, there has been no money allocated in 2008 for such work. Division 6 will, however, continue maintenance such as filling in washouts.

F. Childs asked if the drainage on Atkinson Farm Road would be fixed prior to shim and overlay. E. Stewart replied that he had Busby Construction Company create drainage swayles, however the road was relatively flat, with a 2% grade. F. Childs indicated that the residents believed that poor drainage caused the road to break up. E. Stewart disagreed, stating that the road was 20 years old, and the deterioration was due to normal wear and tear.

F. Childs noted that he had complaints about Wood Drive since it was redone last summer. E. Stewart said the scope of work on Wood Drive was only 40 feet, and that the problem existed before the road work and, although the homeowners’ won’t be happy, the problem is theirs.

New Business

e-mail:

W. Friel said that each of the Selectmen should have a Town e-mail box to receive messages from residents. P. Sullivan said that would be one of the topics to be discussed with S. Jussif.

Recording Secretary:

Following reviews and interviews, the Board of Selectmen noted that a new Recording Secretary would be available for both the Planning Board and Board of Selectmen, and is expected to start with March 19th Planning Board meeting and March 24th Board of Selectmen. Chairman P. Sullivan said he would write the letter of employment.

Town Buildings:

Chairman P. Sullivan wants to have a "tour" of all Town Buildings with the Maintenance Supervisor, Dave Weymouth, and the building inspectors, in order to develop a five-year plan for major projects. Both F. Childs and W. Friel agreed, and the date is to be Saturday, March 29, time to be determined.

Workshops:

Chairman P. Sullivan said he would like to have regular scheduled workshops for the Board to review and make recommendations on pending issues. F. Childs and W. Friel agreed that it would be a good idea to put things to rest. Barring any unforeseen circumstances, the Board will not interact with departments or the public at this time. F. Childs indicated that the Selectmen have had a "round table" discussions with departments every fifth Monday. All agreed that this would be an appropriate schedule for now. They set up a Workshop for Monday, March 31, 2008. Chairman P. Sullivan said that among the issues to be discussed were: Telephone Agreement, Mosquito Control, Computer Systems, etc.

 

P. Sullivan made the motion to go into Non-Public Session under RSA 91-A:3 II.(c). Second: W. Friel. Vote: 3/0/0.

Future Agenda:

3/18 & 19 – Auditors in house

3/19/08 – Area Selectmen’s Meeting – Hampstead Library

3/22/08 – 11 AM Easter Egg Hunt @ Woodlock Park

3/24/08 – Next BoS meeting

Decision RE: Road Study Engineering

Decision RE: Town Truck

3/26/08 – Senior Mardi Party @ Community Center

3/29/08 – Tour Town buildings w/Maint. Supv. & Inspectors

3/30/08 – 11 AM to 1 PM Rabies’ Clinic @ Fire Station

3/31/08 – 7:30 PM Workshop Session

E. Stewart – 3/24/08 - Submit RFB ad for CIP to Selectmen

4/7/07 – Submit Storm water Mgmt Plan update to BoS

P. Sullivan – Get the # of P/T & F/T employees to B. Cox

Get telephone proposals

Get R. Cavalear a laptop for Rabies’ Clinic

3/19/08 – Recording Sec. Letter of Employment

Adjournment: