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06/07/2017 SB Minutes

Bethlehem Board of Selectmen
Meeting Minutes
Bethlehem Selectmen Office
June 7, 2017

Present: Selectman Moore, Selectman Glavac, Selectman Ubaldo, Selectman Boisseau.

Acting Chairman Moore opened the meeting at 6:01 pm.

The Board reviewed the Bretzfelder Park Committee Appointment request for Julie Yates and Liz Carter. Selectman Glavac moved to approve the appointments for the term from 2017 to 2020. Selectman Boisseau seconded. Carried 4-0. Selectman Ubaldo said the positions were advertised.

The Board reviewed the Library Trustee Appointment request. Selectman Glavac moved to appoint Deborah McKenzie as Library Trustee. Acting Chairman Moore seconded. Carried 4-0. Selectman Ubaldo said the position was advertised.

The Board discussed a request from Jody Ferringo to write a letter of support for Rosa Flamingo’s to serve liquor on their outdoor patio area. Acting Chairman Moore moved to send a letter of support for Rosa Flamingo’s to serve liquor on their outdoor patio area. Selectman Glavac seconded. Carried 4-0.

The Board discussed a request from Ian Dowling to write a letter of support for Rek-Lis Brewing to sell sealed growlers for offsite consumption and offer 1 ounce tasting at the Bethlehem Farmers market for the 2017 summer season. Selectman Boisseau moved to approve the request and send the letter. Acting Chairman Moore seconded. Carried 4-0.

At 6:10 Acting Chairman Moore moved to go into non-public session per RSA 91A:3 II for matters of personnel. Selectman Boisseau seconded. Acting Chairman Moore did roll call with all members agreeing to go into non-public session.
Dann objected to the non-public session.

The Board discussed personnel.

Selectman Glavac moved to approve the highway raises recommended by Brett Jackson. Selectman Boisseau seconded. Carried 4-0.

Selectman Glavac moved to hire Kira Walker as a lifeguard at 8.50/hour. Acting Chairman Moore seconded. Carried 4-0.

Acting Chairman Moore moved to re-hire Bob Kelley for the Country Club Maint. at $10.50/hour. Selectman Glavac seconded. Carried 4-0.
At 6:40 Selectman Ubaldo moved to come out of non-public session. Acting Chairman Moore seconded. Acting Chairman Moore did roll call with all members agreeing to come out of non-public session.

The Board reviewed a request for the Pool Dept. to have their own credit card separate from the recreation credit card. Selectman Boisseau moved to approve the request. Selectman Glavac seconded. Carried 4-0.

At 6:41 Selectman Ubaldo moved to adjourn. Selectman Boisseau seconded. Carried 3-0 (Selectman Glavac left prior to vote).

Respectfully submitted,
April Hibberd

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June 14, 2017

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