VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING March 21, 2013

The Board of Commissioners met in the District Office on Thursday, March 21, 2013. In attendance were Commissioners Mark Graffam, Ron Sandstrom and Mike Smith. Also in attendance was Fred Gurley (Highway). The meeting was taped by Tim Hughes.

At 2:45 pm the meeting was called to order by Chairman Mark Graffam.

1. Agenda

Mike Smith makes a motion to accept the agenda. Mark Graffam seconds the motion and the motion passed 3-0.

2. Accounts Payable 3. Minutes

The minutes of 3/12 are reviewed. Mark Graffam adds a statement by Mike Smith on the anticipated length of time for the Jungfrau pump replacement. Three motions are to be bold typeface. Mark Graffam makes a motion to accept the minutes as amended. Mike Smith seconds the motion and the motion passed 3-0.

4. Highway Department

13.5 inches of snow had fallen by 7 am Wednesday. The snow was heavy Tuesday night. Part time employees did well with plowing. No incidents were noted. Intersections are being opened with the backhoe. Discussion turns to pot holes that have formed at the end of a driveway on the gravel section of Eidelweiss Drive. Potential use of salt by the homeowner as a cause for formation of the pot holes is discussed. A second option for formation of the pot holes could be the spring which runs adjacent to this property. The flowing warmer water could be contributing. This area will be scheduled for early spring work to correct the pot holes. Other areas within the District that will require spring work include the end of the paved section of Eidelweiss Drive and the mailbox area of Huttwil. The Huttwil area is discussed for contouring of the area to move water to one side. Visp and Upper Lakeview are in good shape due to the work completed last summer. Mike Smith questions the number of boards in the dam for the spring runoff. Fred Gurley will watch the water level. Discussion turns to a call received about plowing on Waldsbut. Fred Gurley reports that he responded when the call came in and placed additional sand in the area. The road had already been plowed and treated prior to the call.

5. Road Review
6. Scheduled Appearances 7. Warrant Articles

The Oak Ridge Rd project is discussed. Mark Graffam reports that the Madison Board of Selectmen is open to the option of supplying the VDOE with an easement for water discharge onto the lot on St Moritz while maintaining the lot on the tax rolls. A contract for R. L. Heath is to be drafted.

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Bob Hackett of HP Fairfield was in the District yesterday to discuss the outfitting of the new truck. The information will be reviewed once received. Once all the information relating to the specifics of the new truck has been received, a final review will be completed. Mike Smith questions if International is the manufacturer of choice for the new truck. Mike Smith makes a motion to focus on International as the manufacturer for the new truck. Mark Graffam seconds the motion. Motion is tabled for receipt of the final information.

8. Water System Planning

The design for the Reinach tanks is discussed. Rick Skarinka of NH DES has reviewed the design and questioned the ability to drain the tank if necessary. Engineer Nick Sceggell of Paul Fluet & Associates will be asked if available to attend next week’s meeting for additional discussion on this topic. The design for the Reinach tanks will be requested in pdf format for distribution prior to the meeting. Mike Smith makes a motion to have Nick Sceggell attend next week’s meeting. Ron Sandstrom seconds the motion and the motion passed 3-0. Nick Sceggell will be asked to arrive for 3:30 pm. The Jungfrau pump replacement project is discussed. The cost of the pump skid needs to be obtained. The information will be sent to possible manufacturers for cost estimates. Iron Mountain will need to supply information on any additional piping or parts that will be needed for the install. All numbers will be given to the Board. Ron Sandstrom states that he would like to see Scott Hayes in charge of this project. The Engineer is also an option to handle the project. The office will coordinate some of the work and quotes. The electrician and SCADA programmer will also be coordinated. Discussion on charges for each portion of the project is held. Agreement with all details for the electrical, SCADA programming and Iron Mountain work will be needed. Each of these portions of the project will have associated costs; but the large dollars will be spent on the pump skid itself. Funding is being worked on by Treasurer Dinah Reiss. The status of the application for funding will be followed up on. A meeting with Jason Roach and Scott Hayes will be needed prior to placing the order for the pump skid. The electrician may also be involved in this meeting. The control panel that appears on the design is not needed. What will need to be included for attachment to the existing control panel needs to be outlined.

Mark Graffam states that George Thomas was in for a small leak in the Sodium Hydroxide system. The leaking part was swapped out with one that was downstairs; which also leaked. The leak is caused from wear to the diaphragm inside the dampener. The model which we have is no longer manufactured. Information on the replacement model is expected from Atlantic Pump. George Thomas will be asked for a recommendation on the part to be ordered. The information will be shared with Scott Hayes prior to the order for review.

9. Commissioners Reports

Mark Graffam reports that QuickBooks consultant Polly Hurteau was in. The report structure has been fixed to remove the closed accounts. An estimate for repairs to this building is needed. Mark Graffam makes a motion to have Norm Garside of Garside Construction develop an estimate for the needed repairs. Mike Smith seconds the motion and the motion passed 3-0.

Mark Graffam discusses the time line for the Jungfrau Pump replacement. The statement of last week by Mike Smith that the job may take longer than stated by the Water System Operator brings to mind Parkinson’s Law. Mark Graffam explains that Parkinson’s Law states “Work expands so as to fill the time available for its completion”.

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10. Signature Items 11. Correspondence

NH Municipal Association is now producing a second bulletin related to municipal matters. This new News Link includes a section on NH Court decisions which effect municipalities.

The weekly NH Municipal Association Legislative Bulletin is reviewed.

The check for the estimated damages to the International has been received from LGC, the insurance carrier for the District’s property. The repair shop has been notified and is going to order needed parts. Once the parts are received, a date for repairs will be set.

12. Administration

A pallet of Sodium Bicarbonate is needed for the water system. A purchase order is presented for $1,036. Mark Graffam makes a motion to approve the purchase order for a pallet of sodium bicarbonate for $1,036. Mike Smith seconds the motion and the motion passed 3-0.

The payroll report is presented. Report and time cards are reviewed. Mike Smith makes a motion to approve the payroll at $5,647.25. Ron Sandstrom seconds the motion and the motion passed 3-0.

13. Old Business

The Supervisors of the Checklist performed duties for the District throughout the Annual Meeting. The amount to be paid to each Supervisor is discussed. Mike Smith makes a motion to pay each Supervisor $100. Mark Graffam seconds the motion and the motion passed 3-0.

14. Other Business

The updated time off Request form is reviewed. The revision date will be added and the form will be put into use.

15. Public Comments

At 2:00 pm Mark Graffam calls the meeting to order and makes a motion to enter Non- Public Session pursuant to RSA 91-A:3,II (a) employment matters. Mike Smith seconds the motion. Motion is called via roll call; Mark Graffam yea, Ron Sandstrom yea, Mike Smith yea and the motion passed 3-0.

Mark Graffam makes a motion to approve reimbursement of $225 to Billy McAdams. Mike Smith seconds the motion and the motion passed 3-0.

At 2:45 pm Mark Graffam makes a motion to exit Non-Public Session. Ron Sandstrom seconds the motion and the motion passed 3-0. Public Session is called to order.

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At 4:12 pm Mike Smith makes a motion to adjourn the meeting. Ron Sandstrom seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING March 12, 2013

The Board of Commissioners met in the District Office on Tuesday, March 12, 2013. In attendance were Commissioners Mark Graffam, Ron Sandstrom and Mike Smith. Also in attendance were Fred Gurley (Highway), Nick Sceggell and Chuck Goodling (Engineers) and Scott Hayes (Water Operator). The meeting was taped by Noreen Downs.

At 2:30 pm the meeting was called to order by Chairman Mark Graffam.

1. Agenda

Mike Smith makes a motion to accept the agenda. Ron Sandstrom seconds the motion and the motion passed 3-0.

2. Accounts Payable

21 checks for $14,106.80 are presented. Checks and invoices are reviewed. Discussion on billing incurred charges to homeowners for Water Operators time over 2 hours when the issue is the responsibility of the homeowner. Discussion ensues on continuing enrollment with the Our Town Energy Alliance (OTEA). Mike Smith states that he found a better rate than what the OTEA was offering with a direct purchase. The check for renewal with OTEA will be held while pricing is reviewed. Mark Graffam makes a motion to approve 20 checks for $13,996.80. Mike Smith seconds the motion and the motion passed 3-0.

3. Minutes

The minutes of March 5 are reviewed. Mark Graffam makes a motion to accept the minutes as presented. Mike Smith seconds the motion and the motion passed 3-0.

4. Highway Department

Fred Gurley is informed that a Non-Public Session is being scheduled for an employment matter discussion. Mark Graffam makes a motion to post a Non-Public Meeting for Friday, March 15 at 9:00 am. Mike Smith seconds the motion and the motion passed 3- 0. Fred Gurley will be in attendance for the Non-Public.

Fred Gurley reports that ditches are being checked and opened and punch outs are being made in the snow banks. An area on Klausen will need the pavement cut out and fixes. Discussion turns to a wing plow incident of last week which caused the broken pavement. The wing plow has been removed from the Top Kick for now. If needed, it will be put on for working a storm. Chain has been purchased for the sander rack. Hooks have been purchased for the first sander. Eight additional hooks will be needed for the remaining two sanders. A purchase order is turned in for the supplies for the sander rack. A 12 foot fiberglass ladder will also be purchased. Up to $250 will be added for the ladder. Mark Graffam makes a motion to authorize a purchase order for chain, hooks, and a 12 foot fiberglass ladder up to $530. Mike Smith seconds the motion and the motion passed 3-0. Fred Gurley is informed of the planned excavation for placement of an isolation valve cluster at the intersection of Appenvel

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Way and Jungfrau Rd in late May. The crack sealing of the area is to wait until after the excavation has been completed. The settled culverts which are creating a dip on Eidelweiss Drive near Boulder Beach are discussed. Since the materials removed for placement of the culverts was not used while backfilling was done; the new materials will not settle in line with the remainder of the area. The culverts will settle independent from the rest of the road. This area will be watched to see what can be done to smooth the travel surface of the road. Morrison & Sylvester, an International dealer in Maine, has looked at the International for establishing a trade-in price and will be quoting on the new truck. A quote for an equivalent truck from Kenworth has been received. Kenworth does not make an all wheel drive truck, but this option could be added once the primary chassis is built. The desire to have proper tires for use in the winter and summer is outlined. Two sets of tires are needed. Ron Sandstrom discusses a desire to have an independent review of the truck specifications prior to placing an order. Ron Sandstrom adds that he feels he does not have enough experience with large trucks to assist in decisions relating to the truck purchase. The hiring of a consultant is discussed and Ron Sandstrom suggests that the Bartlett Road Agent be contacted. Mark Graffam outlines that the Bartlett Road Agent is Travis Chick and that the specifications of the Bartlett all-wheel drive Internationals were received from him. Travis Chick will be asked if he is willing to perform a final review of the specifications prior to placement of the order by the VDOE. Mike Smith makes a motion to offer Travis Chick up to $2,000 for consulting services relating to the VDOE truck purchase. Mark Graffam seconds the motion. Discussion is held on allocation of such a large sum for consultation services. Mike Smith makes a motion to amend the motion on the floor to $1,000. Mark Graffam seconds the motion to amend. Motion, as amended, is voted and the motion passed 3-0.

Fred Gurley is informed that a new raft for the ponds is being looked into for purchase with the intention of having the raft delivered in May. This will allow the raft to be placed into the pond when it is received and will not need to be stored.

Fred Gurley discusses posting of the roads for the spring weight limitations. March 15 is the date in which the Town of Madison is posting roads, Conway has already posted. Mark Graffam makes a motion to post the roads for reduced weight limitation on March 15. Ron Sandstrom seconds the motion and the motion passed 3-0.

5. Road Review
6. Scheduled Appearances

The replacement of the pumps at Jungfrau Station with Variable Frequency Drive (VFD) pumps is discussed. The VFD pump skid will be purchased directly by the VDOE. Iron Mountain, water operators, will do the install. Brian Bailey of Conway Electric is discussed for the electrical work. Jason Roache of Northeast System Controls will be scheduled to program the new pumps into the SCADA system. Discussion on the use of an electrician available through the SCADA programmer is held. Discussion turns to future issues that may arise and the use of Brian Bailey as the electrician of choice for the pump houses. Mr. Bailey will be called for ongoing maintenance as well. Rather than an unknown being introduced to the District, Scott Hayes recommends that Brian Bailey be used for the install. Mark Graffam makes a motion to hire Brian Bailey for the electrical work for the installation of the pumps at Jungfrau Station. Mike Smith seconds the motion and the motion passed 3-0. Scott Hayes discusses replacement of the flow meter. The specifications will be checked for the replacement item, if any. Scott Hayes suggests that the VDOE run off Muddy Beach Pump

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House for the duration of the pump replacement project in lieu of a temporary set up. Scott Hayes adds that the replacement of the pumps should not take more than 4 days. Mike Smith says that the job may take longer. Discussion is held on the houses that are gravity fed from the Jungfrau tank. Alternatives will be looked into to establish a plan for water supply for these houses. Discussion ensues on control panel locations. Scott Hayes states that the control panel that is currently in the pump house may be suitable for use with the new VFD pumps. Scott Hayes will look into this and other inventory that will be needed for the replacement installation. Gate valves will also be looked into.

The project will be done after Labor Day 2013. Questions and concerns that arise are to be emailed so that they can be shared with all involved. An inspection of the completed work can be done towards the end of the project. Start up of the new VFD pumps will be scheduled for a Monday. The Electrician and SCADA programmer will be scheduled once the project start date is determined. Disinfection of all portions of new equipment is outlined. Current check valves could be left in place to isolate the equipment during installation.

7. Warrant Articles
8. Water System Planning

Three quotes for work to be completed on the SCADA system have been received.

A quote for a back up PLC has been received. Mark Graffam makes a motion to accept the quote and purchase a backup PLC unit for the SCADA system. Ron Sandstrom seconds the motion and the motion passed 3-0.

A quote to upgrade the alarm reporting system to a newer version with additional alarm capacity has been received. Mark Graffam makes a motion to accept the quote and purchase the upgrade to WIN 911. Mike Smith seconds the motion and the motion passed 3-0.

A quote to move the antennas located at each pump station and to install lightening protection on each has been received. Mark Graffam makes a motion to accept the quote and have the antenna locations re-established. Mike Smith seconds the motion and the motion passed 3-0.

9. Commissioners Reports 10. Signature Items

The MS-32 Report of Appropriations Voted at the Annual Meeting is reviewed. Mark Graffam makes a motion to approve and sign the MS-32. Mike Smith seconds the motion and the motion passed 3-0.

11. Correspondence 12. Administration 13. Old Business 14. Other Business

A purchase order for the needed hooks, chain, and ladder for the completion of the sander rack is reviewed. Mark Graffam makes a motion to sign the purchase order authorizing

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up to $530 as discussed previously. Mike Smith seconds the motion and the motion passed 3-0.

15. Public Comments

At 2:00 pm Mark Graffam calls the meeting to order and makes a motion to enter Non- Public Session pursuant to RSA 91-A:3,II (a) employment matters. Mike Smith seconds the motion. Motion is called via roll call; Mark Graffam yea, Ron Sandstrom yea, Mike Smith yea and the motion passed 3-0.

At 2:29 pm Mark Graffam makes a motion to exit Non-Public Session. Ron Sandstrom seconds the motion and the motion passed 3-0. Public Session is called to order.

At 4:50 pm Mark Graffam makes a motion to adjourn the meeting. Mike Smith seconds the motion and the motion passed 3-0.

Next meeting will begin at 2 pm with a non-public session.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING March 5, 2013

The Board of Commissioners met in the District Office on Tuesday, March 5, 2013. In attendance were Commissioners Mark Graffam, Ron Sandstrom and Mike Smith. The meeting was taped by Tim Hughes.

At 2:30 pm the meeting was called to order by Chairman Mark Graffam.

1. Agenda

Mike Smith makes a motion to accept the agenda. Ron Sandstrom seconds the motion and the motion passed 3-0.

2. Accounts Payable 3. Minutes

The minutes of Feb 19 are reviewed. Reference to the Management Discussion and Analysis will be spelled out. Mark Graffam makes a motion to accept the minutes as amended. Ron Sandstrom seconds the motion and the motion passed 2-0-1. Mike Smith was not in attendance and abstained from the vote.

The minutes of Feb 26 are reviewed. The Highway Report will include that the bucket will be removed from the backhoe prior to Mobile Mike’s repairing the machine. Mark Graffam corrects the motion for the Jungfrau pump replacement plan to include SCADA programming by Jason Roache. Mark Graffam makes a motion to accept the minutes as amended. Ron Sandstrom seconds the motion and the motion passed 3-0.

4. Highway Department

The crew has been plowing, salting, sanding and pushing back snow banks as needed. Storm reports are reviewed. Fred Gurley met with the insurance adjuster that came to look at the damage to the International last week. A representative from Liberty International also looked at the International for trade in value. Mark Graffam discusses water system isolation valves. One set of 3 valves was intended for the intersection of Appenvel Way and Jungfrau Rd. The excavation could be done by R.L. Heath & Son early this summer. Mark Graffam makes a motion to hire and schedule R. L. Heath & Son to excavate the water lines at the intersection of Appenvel Way and Jungfrau Rd with Iron Mountain to install a three- valve isolation cluster prior to June 2013. Ron Sandstrom seconds the motion. Discussion ensues on the plan to complete this project prior to the crack sealing and chip sealing that will be done in this area. Methods of water line placement and the outline of why the pipes are lower than most water lines in the District thus creating the need for the larger excavation is discussed. Motion is called to a vote and the motion passed 3-0. Anticipated charges for this project include $130 per hour for the large excavator and hourly charges for a compacting machine in addition to Iron Mountain’s charges. The needed chains and hooks for the sander rack are to be purchased and installed.

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5. Road Review

Mark Graffam discusses the inclusion of the lot on St Moritz in the drainage plan for phase II of the reconstruction of Oak Ridge Rd. The lot that the drainage is directed to is being taken by tax deed by the Town of Madison. Previous discussions on the possibility of obtaining the lot have been held. A possible alternative to owning the lot would be for the Town to grant an easement for drainage purposes for the lot. This easement would allow the Town of Madison to still sell the lot to the highest bidding abutter. The District could guarantee the Town that should the lot be offered for sale to the highest bidding abutter, the VDOE would bid the amount of back taxes owed. If sold to an abutter with the drainage easement in place, the lot would still be available as a tax lot and not removed from the taxable property base. Not removing properties from the taxable base is beneficial to both the District and the Town. Purchasing the lot directly from the Town would be Plan B for the District. Mark Graffam suggests proposing the easement strategy to the Madison Selectmen during Public Comments at tonight’s meeting. Mark Graffam makes a motion to approve attendance at the Selectmen’s meeting to propose the drainage easement for the lot on St Moritz with the guarantee that the VDOE will bid the amount of back taxes owed when the lot is offered to abutters. Ron Sandstrom seconds the motion and the motion passed 3-0.

6. Scheduled Appearances 7. Warrant Articles

A meeting is planned for next week for the Jungfrau Pump replacement.

Specifications for the all-wheel drive truck are being compiled. The information will be distributed as it is collected. Liberty International has stated that once an order is placed, it takes 90 days to receive the chassis. The remainder of the truck then needs to be outfitted. Advice has been sought from the Bartlett road agent. Bartlett owns 4 all-wheel drive International trucks. The specifications recommended by the Bartlett Road Agent will be given to Liberty International for development of a quote. An International dealer in Maine is also being contacted for a quote. Other manufacturers may also be contacted for comparison purposes. It has been learned that input can also be given during installation of the hydraulics relating to the location of the control systems within the truck. This will continue to be worked on. Mike Smith comments that the top priority is getting the truck right, not the time line.

8. Water System Planning

The placement of the isolation valve cluster has already been discussed. Mark Graffam states that the weather stripping is hanging to the outside of the door at Jungfrau station. Mark Graffam makes a motion to contract Norm Garside to repair the weather stripping on the door to Jungfrau pump station. Ron Sandstrom seconds the motion. Ron Sandstrom discusses a maximum amount to be set. Mark Graffam responds $100. Mike Smith questions which door at Jungfrau needs the repair and is informed the upper door to the station. Motion to vote and the motion passed 3-0.

Next week’s meeting will include the Engineer, Water Operator and SCADA programmer to discuss the Jungfrau pump skid.

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Discussion turns to the meeting held last December with Iron Mountain and Jason Roache. An upgraded version of the alarm system, Win 911, is available and will give additional information when an alarm goes out and will also support additional alarms. Mark Graffam makes a motion to get the information on the cost of the upgraded program and related programming. Ron Sandstrom seconds the motion and the motion passed 3-0.

9. Commissioners Reports

Mark Graffam discusses a recent meeting he saw in which changes to RSA 91-A was discussed. Individuals found in violation of the law may now be fined directly. This may be discussed with the Attorney. Language on the Dept of Revenue recommendation for the percentage of Unassigned Fund Balance has not been located. The Government Accounting Standards Board (GASB) recommendations are discussed. The amount of Unassigned Fund Balance to be retained is as determined by the Board of Commissioners. Some municipalities are using the budget numbers annually for calculation of the balance to be retained.

Ron Sandstrom states that the contact information has been updated with the answering service. Chickens are discussed. Madison Code Enforcement has been asked if persons can have chickens in Eidelweiss. At this time, it is unknown.

Mike Smith asks for the reimbursement rate for the water monitor and is informed that the rate is $35 per trip. An hourly rate exists for work done for the water system outside of the monitor route, such as pump checks and shoveling. It is added that the fire hydrant at Boulder Beach needs to be shoveled out. Mike Smith does not believe it is working. Fred Gurley will be asked to make sure the hydrants are shoveled.

10. Signature Items

Updated bank signature cards for the accounts are signed.

Discussion on funding sources for the bond for the Jungfrau pumps is held. The State Revolving Loan Fund could be applied for with Department of Environmental Services or traditional bank funding could be pursued. Dinah Reiss will be asked if she would like assistance in pursuing funding. The State Revolving Loan Fund requirements would not be desirable for the pump replacement. It will not be pursued.

11. Correspondence

The NH Municipal Association weekly Legislative Bulletin has been received. The monthly tower payment has been received.

A class action suit against Ford for all owners or prior owners of a Ford F-550 relating to specific failures has been filed. The District has been notified because of the prior ownership of the 2005 F-550.

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12. Administration

The payroll report is presented. Report and time cards are reviewed. Mark Graffam makes a motion to approve payroll for $6,622.83. Mike Smith seconds the motion and the motion passed 3-0.

The budgets and account detail are reviewed. The year to date expenses and line items are reviewed and discussed for compliance with GASB standards. Parks and Rec is discussed. The welder will be contacted for fixing a commode on Geneva Beach. The application for spreading the sand on the beaches is to be completed. Replacement rafts and picnic tables are to be priced out.

13. Old Business 14. Other Business

A time off request for Billy McAdams is reviewed. Mark Graffam makes a motion to approve the time off contingent upon the need for plowing. Ron Sandstrom seconds the motion and the motion passed 3-0.

15. Public Comments

At 4:50 pm Ron Sandstrom makes a motion to adjourn the meeting. Mike Smith seconds the motion and the motion passed 3-0.

Next meeting will begin at 2 pm with a non-public session.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING February 26, 2013

The Board of Commissioners met in the District Office on Tuesday, February 26, 2013. In attendance were Commissioners Mark Graffam, Ron Sandstrom and Mike Smith. Also in attendance was Fred Gurley (highway). The meeting was taped by Tim Hughes.

At 9:00 am the meeting was called to order by Mark Graffam. Mark Graffam makes a motion that Mark Graffam be Chair for the VDOE meetings until Annual Meeting 2014. Ron Sandstrom seconds the motion and the motion passed 3-0.

1. Agenda

Mark Graffam makes a motion to accept the agenda. Ron Sandstrom seconds the motion and the motion passed 3-0.

2. Accounts Payable

22 checks for $14,746.54 are presented. Checks and invoices are reviewed and discussed.

Mark Graffam makes a motion to approve the manifest of 22 checks for $14,746.54. Ron Sandstrom seconds the motion and the motion passed 2-0-1. As he was not involved with these purchases, Mike Smith abstained from the vote.

3. Minutes

The minutes of 2/12 are reviewed. Mark Graffam makes a motion to accept the minutes as presented. Ron Sandstrom seconds the motion and the motion passed 2-0-1. As he was not in attendance at that meeting, Mike Smith abstained from the vote.

4. Highway Department

10 inches of heavy, wet snow fell over the weekend. Fred Gurley reports that the plowing was hard in some areas, but overall went very well. Sand supplies are OK, but salt will be needed soon. Mark Graffam makes a motion to approve a purchase order for 1 load of salt, up to $2,200. Ron Sandstrom seconds the motion and the motion passed 3-0. Part time help worked out well for the storm. An additional applicant will be interviewed. Fred Gurley reports that a crack on the front end loader bucket attachment on the backhoe needs to be repaired. An estimate has been received from mechanic Mike Parsons for up to $1,010. The repair would take considerably longer if attempted to do in house. Mark Graffam makes a motion to approve up to $1,010 for repair of the backhoe. Ron Sandstrom seconds the motion and the motion passed 3-0. The backhoe bucket will be removed prior to the work starting. Ron Sandstrom informs Fred Gurley that the plowing was done well with this last storm. Mike Smith adds that the roads are in good shape. A good job is being done by the highway personnel.

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5. Road Review

The Warrant Article for chip sealing Eidelweiss Drive and Appenvel Way to Aspen was approved at the Annual Meeting. Fred Gurley will work on coordinating the crack sealing that is to be done prior to the chip sealing. Discussion is held on the culverts on Eidelweiss Drive that have settled. The dips in the road are becoming larger as winter progresses. These culverts will be discussed and possibly reset prior to the chip sealing being completed. The first phase of the plan to work on Oak Ridge Road was also approved by the voters. This work will be done after Labor Day. Fred Gurley is informed that the Article for the new truck was also approved. The intent will be to order the truck so that it is in Eidelweiss by September 15. An earlier date for purchase may be needed so that the truck is not delayed once it is sent to be outfitted for the plows and sander. DiPrizio GMC and Liberty International will be contacted for pricing and availability. Mike Smith questions if the $165,000 Warrant Article included plows. Mark Graffam responds that the estimate included the hydraulics for the plows, but the intent is to keep the plow and wing on the current International for use on the new one. The wing plow on the current International will need to be evaluated prior to determining if it will be kept. Discussion turns to what will become Phase II of the reconstruction of Oak Ridge Road. A lot on Saint Moritz that is in the process of being titled to the Town of Madison will be needed prior to beginning phase II of the reconstruction. As this lot should become available for the Town to transfer deed this September, the Board will need to work with the Selectmen to obtain this lot. At a minimum, rights for drainage across the lot will be needed. Ron Sandstrom questions if additional permits would be needed to use this lot for drainage as it abuts the back of the DPW II wetland area. Mark Graffam responds that the Engineer has designed this reconstruction plan and listed all permit requirements for construction. No permit is sited as needed for this area. Fred Gurley is informed that the grader article, which would allow a rental or leased grader to be obtained for use should the VDOE grader no longer be operational, also passed at the Annual Meeting. It is hoped that the current grader will remain operational for another season.

Ron Sandstrom questions if a start time of 2:30 pm on Tuesday’s would be manageable for Fred Gurley. Fred Gurley states that he will arrange work so as to be available. Mark Graffam makes a motion to change the weekly meeting to Tuesday’s at 2:30 pm. Ron Sandstrom seconds the motion and the motion passed 3-0.

6. Scheduled Appearances 7. Warrant Articles
8. Water System Planning

Mark Graffam makes a motion that the VDOE purchase the pump skid for the Jungfrau pump replacement directly via bid; have Iron Mountain install the pump skid; Jason Roache of Northeast System Control program the SCADA; and Engineer Nick Sceggell of Dubois & King as inspector for the project. Ron Sandstrom seconds the motion. Mike Smith is informed of the delay in the pending retirement of VDOE Engineer Paul Fluet and Mr. Fluet’s current arrangement with Dubois & King. The timing of the replacement is discussed and will occur in the fall. Additional benefits including the ability to apply for a rate reduction for off peak pumping with the electric company are discussed. Motion is called to vote and the motion passed 3-0. A meeting with the Engineer and Iron Mountain will be scheduled. SCADA programmer Jason Roache of NSC will also be informed.

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9. Commissioners Reports

Mark Graffam reports that recent efforts have been towards preparation for the Annual Meeting.

Ron Sandstrom discusses the Commissioners guideline of 33% of the prior year’s Warrant for retaining in the Unassigned Fund Balance. As Warrant amounts can fluctuate greatly from year to year, the calculated percentage amount would also fluctuate. Stabilization of the tax rate is the desired outcome. Mark Graffam states that a dollar amount, such as $150,000, could be used in lieu of a percentage. This will be discussed more going forward. The Department of Revenue recommendations will be reviewed.

Mike Smith discusses campaigning for the Commissioner’s position prior to the election. Mike Smith questions how to improve public trust and respect. Ron Sandstrom outlines that as a member of the Board, the entire Board must work together towards that goal. Ron Sandstrom continues by outlining recent improvements that have been put in place to increase communication from the Board, such as the VDOE-mail list. Ron Sandstrom also states that stability of the tax rate at a far lower level for the past two years and an increase in the quality of work performed within the District should increase public trust and respect. Mark Graffam adds that the reduction of the budget amounts and the work completed to be able to have the District books audited should be major factors for an increase in public trust. Ongoing openness, proper use of the Unassigned Fund Balance, and proper governance of the collected tax dollars will also help improve the image of the Board. Continued work on policies and procedures for consistency in handling issues as they arise should help. Mike Smith states that some effort is needed on this front.

10. Signature Items 11. Correspondence

Granite State Rural Water Association is holding a seminar on Mutual Aid in Conway. Mark Graffam makes a motion to have Fred Gurley attend, weather permitting. Ron Sandstrom seconds the motion and the motion passed 3-0.

The NH Municipal Association weekly legislative bulletin has been received.

12. Administration

A purchase order for office supplies is presented for review. Mark Graffam makes a motion to authorize the purchase order for $265. Mike Smith seconds the motion and the motion passed 3-0.

13. Old Business

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14. Other Business

The hard bound copies of the 2012 Fiscal Audit have been received.

Ron Sandstrom addresses Mike Smith and suggests use of terms such as “us” and “we” as representing the Board in lieu of “you”, “me” or “I”. Discussion on increasing respect for and within the Board ensues. Mike Smith is informed of the new procedure where the Board is notified of calls to the office from the answering service via e-mail and asked if he would like this information sent to his home email address. Mike Smith agrees and will be added to the lists.

Mike Smith discusses accepting public comments prior to the end of the public meeting. Mark Graffam outlines that when persons do come to a meeting, the Board has altered the agenda to allow the person to speak earlier than the end of the session. Discussion ensues on persons who show up for a meeting versus persons who have scheduled an appearance. Scheduling an appearance in advance allows the issue at hand to be looked into prior to the meeting. Persons who do not pre-state an issue they wish to discuss, may and have been told that the Board will follow up with them in writing after reviewing the situation. Ron Sandstrom makes a motion to move “Public Comments” to #6 on the agenda with all remaining agenda items being moved down one. Mark Graffam seconds the motion and the motion passed 3-0.

15. Public Comments

At 10:35 am Mike Smith makes a motion to adjourn the meeting. Ron Sandstrom seconds the motion and the motion passed 3-0.

Next week’s meeting will convene in the District office at 2:30 pm.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING February 19, 2013

The Board of Commissioners met in the District Office on Tuesday, February 19, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. Also in attendance was Fred Gurley (highway) and Peter Craugh (Moderator). Auditor Tamar Roberts attends telephonically. The meeting was taped by Tim Hughes.

At 9:02 am the meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Ralph Lutjen makes a motion to accept the agenda. Mark Graffam seconds the motion and the motion passed 3-0.

2. Accounts Payable 3. Minutes

The minutes of Feb 5 are reviewed. A typographical error will be corrected. Ralph Lutjen makes a motion to accept the minutes as amended. Mark Graffam seconds the motion and the motion passed 3-0.

4. Highway Department

Fred Gurley reports that the sander grates for the Top Kick have been worked on. New cross beams have been installed to hold the grates. Trucks and sanders have been washed and are being readied for next use. A complaint from last November has been received from a resident on Upper Lakeview. Mark Graffam states that a response should be formulated stating that the complaint has been received but that not much action can be taken at this time. It is policy to not clear the end of a driveway and safety would dictate staying away from the persons. Fred Gurley reports that the crew will avoid bringing snow into driveways when winging back, but concentrate on keeping the roads clear during the storm. 4 loads of sand have been delivered. Minor power outages occurred with the winds yesterday. A tree came down on Little Shore last night. Fred Gurley came in and removed the tree from the road. Fred Gurley informs the Commissioners that contractors have been leaving snow in the roads in some areas of the District. Fred Gurley is informed that the Commissioners will pursue the homeowners to remedy the situation. Addresses of where the issues are being created will be collected and turned in. Some road signs have been bent. The signs that need to be replaced will be listed. Fred Gurley requests a purchase order for salt. Mark Graffam makes a motion to authorize a purchase of up to $2,200 for salt. Ralph Lutjen seconds the motion and the motion passed 3-0. A purchase order is signed. The sander rack is discussed. Fred Gurley is informed that a contractor has quoted on the placing cross beams for support of the sander rack. A glove rack may also be created for the water system chemical room. Mark Graffam makes a motion to allow up to $220 for the attaching of cross support beams to the sander rack and creation of a glove rack for the water system chemical room. Ralph Lutjen seconds the motion and the motion passed 3-0. Cat walks for the sander rack would be cost prohibitive as they would not be used very often.

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5. Road Review

The roads are in good shape. Some branches that have fallen are being cleaned up.

6. Scheduled Appearances

Moderator E. Peter Craugh discusses the use of the sound system for the Annual Meeting. The Moderator determines that the sound system will not be set up this year. Persons wishing to speak will be asked to move to the center aisle of the room to speak. In this manner, the Moderator will not have to attempt to keep track of persons who may have raised their hand to speak. When all persons in line have spoken, the discussion will end. Ron Sandstrom suggests that the line may want to be off to the side of the room rather than the center so that seated persons do not have their view blocked. This will be looked at when the gymnasium is set up for the meeting. Signs warning of a ‘no electioneering area’ will be posted on the doors to the school. All other rules will remain standard. All amendments will be required to be put in writing. Peter Craugh questions if the Commissioners intend to alter any Articles as they are introduced. The bond Article for the Water System and the truck Article are discussed. The truck Article will have an introduction and a prepared handout for the meeting. The tax worksheet is discussed. Ron Sandstrom recommends including prior year’s information on the tax worksheet. A draft will be put together for the meeting. A potential speaker for the Firewise.org program has been contacted. If he is available, a short introduction to the program may be given. If the speaker is not available, the general outline of the program will be given. The cardboard petition voter booths used by the Town of Madison will be requested for set up. One will be set off to the side for handicapped access. Set up will be done Saturday morning. The 2012 Audit is discussed. The audit will not be given as a handout, but will be referenced as available.

7. Warrant Articles
8. Water System Planning

Engineer Paul Fluet has questioned if the completed plan for the replacement of the Reinach tanks should be sent to the NH DES. Paul Fluet will be informed to submit the plans.

Northeast System Controls Jason Roach is scheduled to be in Thursday of this week for installation of the Ultra-sonic transducers at Reinach. Hard insulation is to be installed to protect the temperature alarm at the Reinach station.

9. Commissioners Reports

Ralph Lutjen suggests a summary approach for the Management Discussion and Analysis report for next year. The numbers to complete the schedules will come from the MS-32 DRA form. A comment from the auditor relates to the format of the numbers used within the MD&A. The suggestion is to include a statement that the MD&A numbers are the budgetary numbers not including Warrant Articles. A discussion with the auditor will be held shortly.

Mark Graffam reports on the discussion with the Auditor relating to purchase orders. Purchase orders are approved by the Commissioners. A personal credit card was used for a couple of large purchases made last summer. A suggestion that the District may want to obtain a credit card has been made by the Auditor. Prior cautions have been received about potential issues

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with the VDOE having a credit card. Discussion on the pros and cons is held. Ralph Lutjen discusses the need for deliberation prior to expenses; a credit card could be used without prior discussion. Accounts for purchasing exist with many vendors so that purchases can be made without needing a credit card. Store cards, such as Staples, are also used. Internal control policies would need to be altered to incorporate stringent rules for use of a credit card if the VDOE chooses to obtain one. Current internal controls do not support use of a credit card. Discussion continues and it is determined that a credit card will not be applied for. The Purchase order policy will be looked at for additional areas of internal control.

10. Signature Items 11. Correspondence

The NH Municipal Association weekly Legislative Bulletin has been received.

Always On Call, the answering service, has sent information relating to a new app for phones.

12. Administration
The payroll report is presented. Report and time cards are reviewed. Ralph Lutjen makes a motion to approve payroll at $7,046.23. Mark Graffam seconds the motion and the motion passed 3-0.

The second tax payment from the Town of Madison for calendar year 2012 has been received.

13. Old Business 14. Other Business

The Auditor is contacted. The Management Discussion & Analysis (MD&A) is discussed. A sentence for the budget format has been added and approved. The Independent Auditors report is reviewed and discussed. The standards are outlined and the new format for this report is required under the new guidelines. The final section will be titled opinions on other matters. The Representation letter is reviewed. The Auditor is informed of the credit card discussion held by the Board. As the risks outweigh the benefits, the auditor is informed that no credit card will be pursued. The Auditor discusses potential risks of having a credit card and states support for the decision of the Board.

15. Public Comments

At 11:00 am Ralph Lutjen makes a motion to enter Non-Public session pursuant to RSA 91-A:3, II (a) employee matters. Mark Graffam seconds the motion. Motion called via roll call Ralph Lutjen yea, Mark Graffam yea, Ron Sandstrom yea and the motion passed 3-0.

Ralph Lutjen makes a motion to increase the Water Monitor trip reimbursement to $35 per trip effective immediately. Ron Sandstrom seconds the motion and the motion passed 2-0-1. Mark Graffam abstained from voting on this motion.

At 11:55 am Ralph Lutjen makes a motion to adjourn the meeting. Mark Graffam seconds the motion and the motion passed 3-0.

Respectfully submitted, Nancy E. Cole, Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING February 12, 2013

The Board of Commissioners met in the District Office on Tuesday, February 12, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. The meeting was taped by Tim Hughes.

At 10:00 am the Public meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Ralph Lutjen makes a motion to accept the agenda. Ron Sandstrom seconds the motion and the motion passed 3-0.

2. Accounts Payable

16 checks for $57,727.93 are presented. Checks and invoices are reviewed. Ralph Lutjen makes a motion to approve 16 checks for $57,727.93. Mark Graffam seconds the motion and the motion passed 3-0.

3. Minutes

The minutes of January 18 Public Hearing are reviewed. Mark Graffam updates ‘correction’ to reconstruction for Article 6. Ralph Lutjen makes a motion to accept the minutes as amended. Mark Graffam seconds the motion and the motion passed 3-0.

The minutes of January 22 are reviewed. Updates and clarifications are made by Ralph Lutjen and Mark Graffam. Ralph Lutjen makes a motion to accept the minutes as amended. Mark Graffam seconds the motion and the motion passed 3-0.

The minutes of January 29 are reviewed. The term ‘tanker’ is updated to ‘fire truck’. Ralph Lutjen makes a motion to accept the minutes as amended. Mark Graffam seconds the motion and the motion passed 3-0.

4. Highway Department

A requested purchase order for sand is signed.

5. Road Review

Plowing was done well with the last storm. 20 1⁄2 inches of snow fell by Saturday morning.

6. Scheduled Appearances 7. Warrant Articles

Discussion is held on the potential of reducing the bond amount for Warrant Article 2 to less than $100,000.

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8. Water System Planning

The monthly bacteria testing results are in compliance.

The water usage for the month of January is reviewed.

9. Commissioners Reports

Ralph Lutjen discusses a truck that has been parking in the Huttwil lot. This lot is not for commercial vehicles or trailers. The Madison Police will be notified should the truck return.

Mark Graffam reports that he will be meeting with a contractor this afternoon to obtain a quote for placement of crisscross reinforcements for the sander rack. A discussion has been held with NH Department of Environmental Services relating to obtaining approval for spreading of sand on the beaches. Gloria Aspinall will be assisting in this endeavor. Mark Graffam asks Ralph Lutjen if he would accept a term as Commissioner if the voters were to write him in. Ralph Lutjen responds that he would do another term if the voters chose him. Mark Graffam discusses the accomplishments of this Board and states it would be desirable to have Ralph Lutjen continue as a Commissioner.

Ron Sandstrom adds that he would also like to see Ralph continue on the Board. Ron Sandstrom advocates including all highway personnel in a meeting on an occasional basis. Discussion on structuring an incentive program for equipment maintenance is held. Ralph Lutjen states that good experience throughout the year can be reflected in an annual bonus.

10. Signature Items

Two driveway permits for construction have been requested. The permits will not be authorized until the snow cover is gone.

11. Correspondence

The NH Municipal Association weekly Legislative Bulletin has been received.

12. Administration

The Warrant for the 2013 Annual Meeting has been posted along with the MS-34 Budget.

The mailing of the Warrant and 2012 Annual Report to registered voters has been completed.

A link to the Warrant will be sent through the VDOE-mail.

13. Old Business 14. Other Business

The Management Discussion and Analysis is reviewed. Wording and schedules are to be updated. Ralph Lutjen will work on a draft.

Mark Graffam states that he would like to have a consultation with Attorney Daniel Crean.

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15. Public Comments

At 9:00 am Ralph Lutjen makes a motion to enter Non-Public session pursuant to RSA 91-A:3, II (a) employee matters. Mark Graffam seconds the motion. Motion called via roll call Ralph Lutjen yea, Mark Graffam yea, Ron Sandstrom yea and the motion passed 3-0.

At 10:00 am Ralph Lutjen makes a motion to exit Non-Public Session. Ron Sandstrom seconds the motion and the motion passed 3-0. Public Session is called to order.

At 10:45 am Ralph Lutjen makes a motion to adjourn the meeting. Mark Graffam seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING February 5, 2013

The Board of Commissioners met in the District Office on Tuesday, February 5, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. Also in attendance was Fred Gurley (highway). The meeting was taped by Tim Hughes.

At 9:30 am the meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Ralph Lutjen makes a motion to accept the agenda. Mark Graffam seconds the motion and the motion passed 3-0.

2. Accounts Payable

3. Minutes
4. Highway Department

Fred Gurley reports that plowing, sanding and salting have been done as need. A full service was performed on the backhoe. Trash was picked up at the mailbox area. Punch outs are being made for runoff. A part needed for the Top Kick wing plow was picked up at HP Fairfield yesterday however the part retrieved is the wrong size. The correct one is being retrieved today. A couple of broken trees near the road on Aspen have been noticed and need to be removed. Fred Gurley reports that a purchase order for salt is needed. Mark Graffam makes a motion to sign a purchase order for up to $2,200 for salt. Ralph Lutjen seconds the motion and the motion passed 3-0. Sand is discussed. 3 loads are needed for stock. Mark Graffam makes a motion to sign a purchase order for 3 loads of sand, up to $800. Ralph Lutjen seconds the motion and the motion passed 3-0. Fred Gurley adds that the contractor for the crack sealing will be in to view Eidelweiss Drive and Playground Hill on Appenvel Way today at 10:30. The fuel log is discussed. Fuel has been used that was not recorded in the log. The amount will be calculated and corrected. A zero point will be determined when all vehicles are fueled and the tank is filled. A minor difference was noted in usage in the log for calendar year 2012. The sander rack behind the DPW that is being constructed is discussed. The inclusion of cat walks within the project is discussed.

5. Road Review
6. Scheduled Appearances 7. Warrant Articles
8. Water System Planning

Mark Graffam reports that the parts stored in the Water System Chemical Injection room have been organized and the room is being cleaned up. The chemical tanks will be cleaned prior to the next refill of the Sodium Hydroxide tank. There are unneeded parts being stored in DPW II. These will also be cleaned up.

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9. Commissioners Reports

Mark Graffam reports that he has been in communication with the NH Department of Environmental Services (DES) regarding the beach sand. The spreading of sand on the beaches requires the standard application to be filed. One application can be used for all beaches. Use of the standard application will be less costly than the Permit by Notification form originally intended for use. Mark Graffam makes a motion to have Gloria Aspinall assist in the application process for the beaches at a rate of $10 per hour. Ron Sandstrom seconds the motion and the motion passed 3-0. Mark Graffam discusses the Warrant Article for the replacement of the 2009 International. Minutes from the discussions leading up to the purchase have been pulled for reference. The Foreman at the time was not correct in his statement that not having 4-wheel drive is standard in the area. All Towns surrounding Eidelweiss use 4-wheel drive trucks. The Board of Commissioners at the time relied upon the Foreman and authorized the purchase of the truck. The minutes also show that the intent of the Foreman was to use the grader to plow Oak Ridge Road. The evaluation of the grader done later has the VDOE in a position to not use the grader for plowing; but rather to preserve the remaining useful life of the machine for grading roads. The plan to use chains has also been discussed with local road agents and contractors. Chains are not recommended for regular use; but rather as a last resort in the worst weather only. Ron Sandstrom adds that this Board has rectified this scenario with adoption of the strategy to only purchase 4-wheel drive vehicles. Mark Graffam outlines that should this article pass this year; the VDOE will only own 4-wheel drive vehicles. Aggressive snow tires, possibly studded, are discussed. Ralph Lutjen states that he favors the concept of summer and winter tires for all trucks. Sander bodies are discussed. Not using stainless steel sanders would be a mistake by the VDOE as salt is also put into the sanders. A local contractor and Town of Bartlett Road Agent have a sander which delivers sand to the underside of the truck itself, sanding the road for the back tires as the spreader comes from the middle of the truck in lieu of the rear of the truck as most do. This option will be looked into. Ralph Lutjen discusses the equipment for line painting. 1 nozzle with a bucket is the current equipment. The equipment, or a picture of it, will be made available for the Annual Meeting.

10. Signature Items

The auditor has requested information relating to the insurance for the District. The auditor’s letter has been transferred to VDOE letterhead and addressed. The letter for information relating to the insurance for the Local Government Center is reviewed. Ralph Lutjen makes a motion to sign and send the letter. Ron Sandstrom seconds the motion and the motion passed 3-0.

The same letter requesting information on the insurance addressed to Primex is reviewed.

Ralph Lutjen makes a motion to sign and send the letter. Ron Sandstrom seconds the motion and the motion passed 3-0.

The MS-60 form, Report of Audit options for the NH Department of Revenue is reviewed.

Ralph Lutjen makes a motion to sign and send the MS-60 to the DRA. Ron Sandstrom seconds the motion and the motion passed 3-0.

The Warrant for the 2013 Annual Meeting is presented for signature. The Warrant is reviewed for final changes.

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Mark Graffam makes a motion to alter Article 2 to use an additional $24,000 from the Water System Capital Reserve Fund. Ron Sandstrom seconds the motion and the motion passed 3-0. The first year’s payment will be reduced to $15,000 as a result of this change.

Mark Graffam makes a motion to alter Article 4 to $165,000. Ron Sandstrom seconds the motion and the motion passed 3-0.

Mark Graffam makes a motion to include the previously struck Article for Phase 1 of the reconstruction of the first 500 feet of Oak Ridge Road, with funding to be appropriated from the Unassigned Fund Balance. Ralph Lutjen seconds the motion and the motion passed 3-0.

Article 11, establishment of the VDOE as a Firewise Community is discussed. Fire Warden Bob Boyd of NH Fish & Game will be asked to do a 2 minute introduction to the program.

The Warrant, as updated, is signed.

The MS-36 Budget Form is updated to reflect the voted changes. The MS36 is reviewed.

Ralph Lutjen makes a motion to sign the MS-36. Mark Graffam seconds the motion and the motion passed 3-0.

11. Correspondence

LGC has sent information on the establishment of three boards of governance; one for the LGC Property-Liability Trust; one for the LGC HealthTrust and one for the NH Municipal Association.

The monthly payment for the Coleman Tower Site has been received.

The NH Retirement System has sent information on proposed legislation that may affect the retirement system in the future.

NH Municipal Association has sent the weekly Legislative Bulletin.

12. Administration

Mark Graffam makes a motion to move $48,000 from the Water User Bank Account to the Water System Capital Reserve Fund. Ron Sandstrom seconds the motion and the motion passed 3-0.

Ron Sandstrom makes a motion to send the Warrant and 2012 Annual Report to all registered voters. Ralph Lutjen seconds the motion and the motion passed 3-0.

Mark Graffam makes a motion to accept the 2012 Annual Report and send it to Madison for inclusion within the Town of Madison Annual Report. Ron Sandstrom seconds the motion and the motion passed 3-0.

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The payroll report is presented for review. Report and time cards are reviewed. Ralph Lutjen makes a motion to approve payroll at $4,942.43. Mark Graffam seconds the motion and the motion passed 3-0.

13. Old Business 14. Other Business

The Management Discussion and Analysis for inclusion with the 2012 Audit is discussed. The 2011 report will be circulated for review and updating. The draft reports for the 2012 Audit are expected early next week.

15. Public Comments

At 10:55 am Ralph Lutjen makes a motion to enter Non-Public session pursuant to RSA 91-A:3, II (a) employee matters. Mark Graffam seconds the motion. Motion called via roll call Ralph Lutjen yea, Mark Graffam yea, Ron Sandstrom yea and the motion passed 3-0.

At 11:19 am Ralph Lutjen makes a motion to seal the minutes of the Non-Public Session. Ron Sandstrom seconds the motion and the motion passed 3-0.

At 11:20 am Ralph Lutjen makes a motion to adjourn the meeting. Mark Graffam seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

4

VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING January 29, 2013

The Board of Commissioners met in the District Office on Tuesday, January 29, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. The meeting was taped by Tim Hughes.

At 9:05 am the meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Ralph Lutjen makes a motion to accept the agenda. Mark Graffam seconds the motion and the motion passed 3-0.

2. Accounts Payable

16 checks for $37,902.40 are presented. Checks and invoices are reviewed. The check for Messer Truck will be held until receipt of the itemized parts price list. Mark Graffam makes a motion to approve 15 checks for $35,852.40. Ron Sandstrom seconds the motion and the motion passed 3-0.

3. Minutes
4. Highway Department

Roads have been plowed, salted and sanded as needed. The highway department has been doing a good job. The temperature was below freezing for 7 consecutive days for the first time since 2005.

5. Road Review

Oak Ridge Road will be discussed with the warrant.

6. Scheduled Appearances 7. Warrant Articles
8. Water System Planning

An alarm for low temperature went off at Reinach Station. Possible solutions are discussed, including adding a piece of rigid insulation along the concrete wall that the alarm is attached to.

9. Commissioners Reports

Mark Graffam reports that George Thomas was in this weekend. The chemical room has been cleaned up and parts storage has been organized and labeled. The bicarbonate pump needs to be serviced. This will be done the end of this week.

Ron Sandstrom discusses the recent fire. Mark Graffam states that the ice on the road was from the first fire trucks driving uphill to the scene and leaking water out of their tank overflows.

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Sanding to several roads was needed due to the ice being created and was done. The dry hydrant at Boulder Beach was inoperable.

10. Signature Items

The Water services contract with Iron Mountain is reviewed. Scott Hayes has signed the contract. Ralph Lutjen makes a motion to execute the contract. Ron Sandstrom seconds the motion and the motion passed 3-0.

The driveway permit for operation that was signed last week contained a typographical error. A corrected Permit for Operation is reviewed and signed.

11. Correspondence

Granite State Analytical has sent the chemical testing results for the Volatile Organic Compounds. Results are within normal parameters.

NH Municipal Association has sent the weekly Legislative Bulletin.

12. Administration

The 2013 Warrant is reviewed and discussed. The road plan article is reviewed. A comparison to the 2012 total impact for taxes is done. In 2012, the budget and one article for $1,500 were the only tax impact. The budget reduction for 2013 of $5,000 allows some room with no increase in tax rate. Mark Graffam makes a motion to reduce Warrant Article 4, the Road Plan to $20,000 with funds coming from the Road Construction Capital Reserve Fund. Discussion on the Commissioners as agents to expend the CRF is held. Mark Graffam revises previous motion to alter Warrant Article 4 to a motion to strike Warrant Article 4 from the Warrant. Ralph Lutjen seconds the motion to strike and the motion passed 3-0.

Article 6, the Oak Ridge Road plan is discussed. Mark Graffam makes a motion to strike Article 6 from the Warrant. Ron Sandstrom seconds the motion and the motion passed 3-0.

Article 2, the Jungfrau pump upgrade Article is discussed. The first year’s payment could be made from the Water System Capital Reserve Fund or Extension Line account. Mark Graffam makes a motion to have the first year’s payment come from the Water Line Extension Fund. Ralph Lutjen seconds the motion. Ralph Lutjen suggests reducing the amount of the bond by an equivalent amount of the first year’s payment. The total amount to be raised is reviewed. Future plans for the water system and potential cumulative effect of bonds over the next few years is discussed. Muddy Beach and the Reinach Tanks will both be bond articles. If the amount of the loan was to be reduced it would reduce the future year’s payments. Mark Graffam makes a motion to modify the motion on the floor to lower the bond amount by $29,000 with funds from the Water System Capital Reserve Fund. First year’s payment of $18,000 to come from the Water Line Extension Fund. Ralph Lutjen seconds the motion and the motion passed 3-0. Additional discussion on the Water Usage bank account and funds within that account is held. Mark Graffam makes a motion to move the balance of the Water Usage bank account to the Water System Capital Reserve

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Fund. Ralph Lutjen seconds the motion and the motion passed 3-0. This move will allow additional funds to be available within the CRF that could be used for additional reductions of the bond amount to be taken. Discussion turns to cash flow, bank accounts, special funds, collection of water user fees and the budget.

Tallies for vote recommendations are to be added to the Warrant. All Articles are recommended by a vote of 3-0.

13. Old Business
14. Other Business 15. Public Comments

At 10:45 am Ralph Lutjen makes a motion to enter Non-Public session pursuant to RSA 91-A:3, II (a) employee matters. Mark Graffam seconds the motion. Motion called via roll call Ralph Lutjen yea, Mark Graffam yea, Ron Sandstrom yea and the motion passed 3-0.

At 11:03 am Ralph Lutjen makes a motion to adjourn the meeting. Mark Graffam seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

3

VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING January 22, 2013

The Board of Commissioners met in the District Office on Tuesday, January 22, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. Also in attendance was Don Marks. The meeting was taped by Tim Hughes.

At 4:30 pm the meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Standard agenda items will be covered during this meeting.

2. Accounts Payable 3. Minutes

The minutes of 01/15 are reviewed. Mark Graffam makes a motion to accept the minutes as presented. Ralph Lutjen seconds the motion and the motion passed 3-0.

4. Highway Department 5. Road Review

6. Scheduled Appearances

Don Marks is an abutter to the VDOE on Eben Farm Rd. Access to his property is obtained from Aspen Dr. Don Marks has come to the meeting to discuss his intent to log a lot that he owns that is on Eben Farm Rd. Ralph Lutjen questions the ability to access the lot from Eben Farm Rd. Mr. Marks explains that due to an unstable bridge on Eben Farm, access is most safely obtained using the driveway which enters from Aspen Dr. Mr. Marks asks the Commissioners if they would consider granting an overweight permit for this logging. Mark Graffam informs Mr. Marks that a road bond will need to be in place prior to authorization of any overweight permit and that the Board would like to review the matter with the Attorney prior to committing to this request. The information on any requirements that would need to be met so that the permit could be issued would be sent to Mr. Marks following the review. Mark Graffam adds that the review will be done in March as the Board is currently working on the budgets and warrant for the 2013 Annual Meeting.

Ralph Lutjen discusses the potential of obtaining an additional water testing site of Banfield Brook on the property of Mr. Marks. Mr. Marks states that he is agreeable to allowing access to his property for testing of the brook waters.

7. Warrant Articles
8. Water System Planning

9. Commissioners Reports

Ralph Lutjen states that the meeting Friday night went well overall. The pumps are important and those present agreed. Ralph Lutjen questions alternative ways to fund the pumps,

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including possibly using some Unassigned General Fund money. Discussion on the Unassigned General Fund Balance being tax money and not appropriate for use on the water system is held. 2 persons were verbally against the article for the new truck. Discussion takes place about a prior Board relying on a former foreman for advice on road issues and truck purchases. The information given by this foreman to that Board has turned out to be misleading on many issues. A 2 wheel drive truck should not be defended and is not usable for winging back because it will not traverse the hills. Mark Graffam discusses preparing a handout about trucks for the Annual Meeting with information obtained from local road agents advising that the VDOE is on the correct path by organizing a fleet with 550’s and one large 4 wheel drive truck for winging back. Ron Sandstrom suggests that handouts for the Annual Meeting be numbered for easy reference. This will be done. Discussion about the perspective of voters ensues. Persons who spend the winter months elsewhere are not overly concerned with snow plow operations. The discussion on phase 1 of lower Oak Ridge Rd went well. The final costs of the entire project are not known at this time, but could be estimated within a range of $100,000 to $126,000. Ralph Lutjen adds that he was disappointed with the turnout on Friday. Ron Sandstrom discusses creation of a comparison from the 2012 tax rate to the proposed 2013 Warrant. The overall tax rate will be calculated. The plan could be to set the Warrant for 100% approval while still creating a reduction in the tax rate from last year. Mark Graffam discusses the benefit of selling trucks following the warranty period. A reputation of selling good used equipment will help with future sales.

10. Signature Items

The letter to R. L. Heath has been updated as discussed January 15. Ralph Lutjen makes a motion to sign and send the letter. Mark Graffam seconds the motion and the motion passed 3-0.

The letter to BE Quint III has been updated as discussed January 15. Ralph Lutjen makes a motion to sign and send the letter. Mark Graffam seconds the motion and the motion passed 3-0.

A typographical error was noted on the Driveway Permit for Operation for 59 Oak Ridge Rd.

Ralph Lutjen makes a motion to sign the corrected Permit. Ron Sandstrom seconds the motion and the motion passed 3-0.

11. Correspondence

Granite State Analytical has forwarded the results of the annual chemical testing. The results are within standards.

The NH Municipal Association weekly Legislative Bulletin has been received.

12. Administration

The payroll report is presented. Report and time cards are reviewed. Ralph Lutjen makes a motion to approve the payroll report at $6,642.98. Mark Graffam seconds the motion and the motion passed 3-0.

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The fieldwork for the fiscal year 2012 Audit was completed today. The work went well. The break out of information as shown within the standard VDOE Financial Statement will be included as a supplementary schedule within the Audit. The Financial Statement will be audited prior to the required release of the information at the Annual Meeting.

13. Old Business
14. Other Business 15. Public Comments

At 5:40 pm Mark Graffam makes a motion to adjourn the meeting. Ralph Lutjen seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

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VILLAGE DISTRICT OF EIDELWEISS COMMISSIONERS MEETING January 15, 2013

The Board of Commissioners met in the District Office on Tuesday, January 15, 2013. In attendance were Commissioners Ralph Lutjen, Mark Graffam and Ron Sandstrom. Also in attendance was Fred Gurley (Highway). The meeting was taped by Tim Hughes.

At 9:00 am the meeting was called to order by Chairman Ralph Lutjen.

1. Agenda

Ralph Lutjen makes a motion to accept the agenda. Mark Graffam seconds the motion and the motion passed 3-0.

2. Accounts Payable

22 checks for $24,509.53 are presented. Checks and invoices are reviewed. Water charges for services to 112 Eidelweiss Drive and 6 Grandval Way will be billed to the homeowners. Ralph Lutjen makes a motion to approve 22 checks for a total of $24,509.53. Mark Graffam seconds the motion and the motion passed 3-0.

3. Minutes

The minutes of 01/08 are reviewed. Mark Graffam adds “and acceptance of a contract” under Road Review. A motion is to be bold typeface. Mark Graffam makes a motion to accept the minutes as amended. Ralph Lutjen seconds the motion and the motion passed 3-0.

4. Highway Department

Fred Gurley reports that work was done on the new sander rack. The beams have been attached and welded. The sander rack is anticipated to be ready for the spring removal of the sanders from the trucks. The remaining work will be contracted out. This will be worked on. Cat walks will be added to allow access to the sanders. Lights have been installed on the F- 550. The pickup truck has been sold. The Top Kick is having an issue with a battery. One new battery will be needed. The alternator has been tested and is working properly. Mark Graffam makes a motion to authorize a purchase order for $120 for a new battery.
Ralph Lutjen seconds the motion and the motion passed 3-0. Sand and salt are discussed. Mark Graffam makes a motion to authorize up to $2,300 for the purchase of salt. Ron Sandstrom seconds the motion. Sand will also need to be purchased. Mark Graffam amends the motion to authorize up to $2,800 for the purchase of salt and sand. Ron Sandstrom seconds. Motion is voted and the motion passed 3-0. The lot on St Moritz that is to be used to store materials will have a culvert added to the access in the spring. Snow is predicted for tomorrow. Fred Gurley states that the equipment is in good order and has been cleaned. The clearing of a lot on the corner of Grachen has been noted. The Firewise program is discussed. Current zoning regulations require tree buffers to be left between lots and allow for only 50% tree removal on any lot. The Town of Madison Zoning regulations would need to be updated. A Firewise referendum question may be added to the Warrant.

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5. Road Review

Oak Ridge Road will be discussed during the Warrant discussion. The plans will be brought to the meeting Friday night.

6. Scheduled Appearances 7. Warrant Articles
8. Water System Planning 9. Commissioners Reports

Ralph Lutjen reports that the fuel usage report is being updated with the purchases for the year end reconciliation.

Mark Graffam met with Ian Hayes and had the map drawer moved to the water room at DPW II. The water storage room at DPW II needs to be cleaned up. It is an improvement to have the information out of the chemical injection room. The sodium bicarbonate pump plug is loose in the chemical injection room. This will need to be fixed. A switch will be added so that the pump does not need to be unplugged from the pump activation plug, plugged into the standard plug to add the bags of bicarbonate and then moved back to the pump activated plug. The switch will swap the plug from “run” to “pump activation”. Mark Graffam makes a motion to allow up to $550 for the chemical injection room electrical work. Ralph Lutjen seconds the motion and the motion passed 3-0.

10. Signature Items

The letters to the bidders for the Oak Ridge Road project are reviewed. The wording is to be updated to include the acceptance of a contract in addition to voter approval of the project. The letters will be updated for next meeting.

11. Correspondence

A response has been received from the owners of 10 Upper Lakeview Dr regarding the second driveway. This information will be discussed in Non-Public session.

Granite State Analytical has forwarded the results of the annual nitrate testing. The results are within standards.

The Green Mountain Conservation Group Annual Meeting will be held January 19, 2013. The NH Municipal Association weekly Legislative Bulletin has been received.
12. Administration
The budget line items proposed for 2013 are reviewed.

The 2013 Warrant is reviewed. Articles are reviewed.
Article 6, Oak Ridge Road is discussed. Mark Graffam makes a motion to increase Article 6 to $37,700 to allow for compliance with EPA permit regulations. Ron Sandstrom seconds the motion and the motion passed 3-0.

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The proposed addition of Article 12, a referendum question for the Firewise program is discussed. Mark Graffam makes a motion to add Article 12: To see if the voters recommend the Commissioners pursue the VDOE to become a firewise.org community. Ralph Lutjen seconds the motion and the motion passed 3-0.

Next week’s meeting will be at 4:30 pm as the auditor will be in the office for the day on Tuesday.

13. Old Business
14. Other Business 15. Public Comments

At 10:24 am Ralph Lutjen makes a motion to enter Non-Public session pursuant to RSA 91-A:3, II (d) property matters and (c) reputations. Mark Graffam seconds the motion. Motion called via roll call vote; Mark Graffam yea, Ralph Lutjen yea, Ron Sandstrom yea and the motion passed 3-0.

At 10:45 am Ron Sandstrom makes a motion to adjourn the meeting. Ralph Lutjen seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole Administrator

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