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08/14/2017 SB Minutes

Bethlehem Board of Selectmen
Meeting Minutes
August 14, 2017

Present: Chairman Moritz, Selectman Moore, Selectman Ubaldo.

Chairman Moritz opened the meeting at 6:00.

Chairman Moritz moved to go into non-public session per RSA 91-A:3 II for matters of personnel. Selectman Ubaldo seconded. Chairman Moritz did roll call with all members agreeing to go into non-public session.

The Board discussed recreation personnel. Chairman Moritz moved to hire Amy Tuohy. Selectman Ubaldo seconded. Carried 3-0.

The Board discussed leave time. Selectman Moore moved to allow a transfer of 40 PTO hours from one employee (on the employee’s request) to another employee due to emergency situation for the employee receiving the hours. Selectman Ubaldo seconded. Carried 3-0.

At 6:15 Chairman Moritz moved to come out of non-public session. Selectman Moore seconded. Chairman Moritz did roll call with all members agreeing to come out of non-public session.

At 6:15 Chairman Moritz moved to adjourn. Selectman Ubaldo seconded. Carried 3-0.

Respectfully submitted,
April Hibberd
Administrative Assistant

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August 22, 2017

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