VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting

Tuesday December 29th, 2020

The Board of Commissioners met at 9:02 am on Tuesday December 29th, 2020.

In attendance was Commissioners Jay Buckley, Kathy Koziell (by Phone), Paula Doyle (by phone), Kelly Robitaille DPW Foreman, Donna MacKinnon taking minutes. Dinah Reiss, Treasurer called into the meeting. The meeting was not filmed but residents could call into meeting via conference call.                              

At 9:01 am Commissioner Jay Buckley calls the meeting to order.   

1. Agenda

Jay Buckley makes a motion to approve the Agenda of 12/29/2020.  Seconded by Kathy Koziell.  Motion Passed 3-0.

2. Administration Report

Discussion of Water Project Disbursements-Waiting to hear back from Jones & Beach in regard to filling out the forms correctly.

Discussion of Moderator Bob Ingram for annual meeting- Office will reach out to Bob Ingram to call into Thursday’s BOC meeting.

3. DPW Report

Discussion of Sand budget- Kelly Robitaille asks the BOC to ask if he can purchase $2K of sand in order to spend down budget.  BOC agrees with Kelly Robitaille.

Discussion of 2019 Dodge RAM 5500-Kelly Robitaille ask if the excess Warrant money can be put towards the principle of the loan.  Paula Doyle suggests asking the Treasurer if that can be done.

Discussion of DPW Building heating system-Kelly Robitaille is having a hard time getting estimates vendors are either too busy or out due to COVID.  Paula Doyle will send in a list of vendors to the office.  BOC would like two estimates for heating system.

9:20 am Dinah Reiss calls into the meeting.

Discussion of 47 Eidelweiss Dr. driveway permit approval.

Discussion of 2019 Dodge RAM 5500 loan resumes-BOC asks Dinah Reiss to find out if the excess loan money can be applied to the principle.  Dinah Reiss will call the Bank of New Hampshire to find out and will let the BOC know.

Discussion of the 11/23/2020 $15K money transfer from Operating Budget to the Water Project Budget- Dinah asks for Auditing purposes.

4. Administration Report

Resumes- Discussion of the Dept of Labor- Office received letter from Dept of Labor with closing the completed Inspection Report.

Discussion of Sun Chronicle for Annual Budget Hearing Ad-Discussion ensues as to the handling of the 2021 Budget Hearing Meeting.  Paula Doyle states she will not be physically attending the meeting as does Kathy Koziell.  Kathy Koziell asks about Warrant Articles and Budget so that she can put a Power Point together for the meeting.

Discussion of Lien Letter-

Jay Buckley makes a motion to approve the new Lien Letter for Water Usage Bills over $1K.  Kathy Koziell seconded.  Motion Passed 3-0.

Discussion of turning off the homeowner’s water for unpaid Water Usage bills.  Kathy Koziell thinks a certified letter should be sent with the turn off date.

Kathy Koziell makes a motion to communicate with property owners that their water will be shut off after communicating with Ian Hayes with a certain date that he can shut off the water for unpaid Water Usage Bills.  Paula Doyle seconded.  Motion Passed 3-0.

Discussion of Catherine Deyoe’s payroll proposal of doing payroll in house.

Jay Buckley makes a motion to approve the minutes of 12/10/2020.  Kathy Koziell seconded.  Motion Passed 3-0.

Jay Buckley makes a motion to approve the minutes of 12/17/2020.  Kathy Koziell seconded. Motion Passed 3-0.

Jay Buckley makes a motion to approve the Manifest of 12/28/2020 13 checks for $56,495.06.  Paula Doyle seconded.  Motion Passed 3-0.

Discussion of clothing allowance for DPW-BOC agree that receipts are needed.

5. Public Appearance

10:00 Kim Hare calls into meeting regarding Privatizing Eidelweiss Beaches.  Jay Buckley states that the water is owned by the State but that Eidelweiss can control the parking lots. Paula Doyle discusses of creating a committee to create a Policy for the Beach Parking.

Kim Hare wants to keep it as simple as possible.  Paula Doyle asks for volunteers for the committee.  Kathy Koziell asks Kim Hare to go back to her group for input that the BOC can take in count for ideas for a Policy.

Jay Buckley makes a motion to approve the Payroll of $6,370.11.  Paula Doyle seconded.  Motion Passed 3-0.

6. Commission Reports

Jay Buckley

Discussion of 14 Bristenstock water line-Jay Buckley explains that the water line was cut by Contractor Jake Dawson during the water project and needs clarification from Jake Dawson that it is reconnected.

Discussion of class VI Road approval form- the District already has one on file for homeowners to file to the Registry of Deeds.

Discussion of CRF Funds

Discussion of Purposed Warrant Articles

Discussion of DAM Management Plan-Engineering is needed for completion of Plan.

Discussion of Reinach Place to be reclassified from Class VI to class V.

Kathy Koziell

Discussion of the Garside Estimate-Funds can not be encumbered because it has been past two years.

Discussion of reaching out to NHMA for a pro-bono form for District volunteers.

Paula Doyle

Discussion of Water Emergency Plan-Paula Doyle has reached out to Ian Hayes the Water Operator. Table it until Ian gets back to Paula.

Discussion of Newsletter- reconvene Thursday about Newsletter.

Jay Buckley makes a motion to go into Non-public at 10:55 am RSA 91-A:3, II(b).  Kathy Koziell seconded.  Motion Passed 3-0.

11:16 am BOC comes out of Non-public, minutes not sealed.

Jay Buckley makes a motion to send offer letter for temporary employment to Sue Stacey.  Paula Doyle seconded.  Motion Passed 3-0.

Jay Buckley makes a motion to adjourn meeting at 11:17 am.  Paula Doyle seconds.  Motion Passed 3-0.

Respectfully submitted,

Donna MacKinnon

Administrator

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Wednesday December 16^th, 2020

The Board of Commissioners met at 9:00 am on Wednesday, December 16^th, 2020.  The meeting was held by phone.  In attendance for full meeting were Commissioners Kathy Koziell (KK) and Paula Doyle (PD) and Administrator Donna MacKinnon (DM).   Commissioner Jay Buckley  (JB) joined the meeting at 9:22 AM.   Kelly Robitaille (KR) was in attendance for the first half of the meeting.

1. Call to Order

At 9:07 am Commissioner Kathy Koziell called the meeting to order.    

2. Agenda

No agenda was created for this meeting, as the primary purpose was to discuss drafts for the 2021 budget and warrant.  A budget draft created by KK (2021 Proposed Buget.xlsx) and several warrant draft ideas created by JB (2020 PROPOSED WARRANTS JB.docx) were distributed prior to the meeting. (noted JB file name was labeled as 2020 and not 2021)

3. Discussion

Reviewed budget proposal on DPW costs with KR.  KK and PD discussed and agreed that costs for needed DPW 1 Bathroom renovations and a new furnace should be included in the Building & Grounds line item of the operating budget as opposed to being a separate warrant article.  Both of these projects are critical needs and risk being unfunded if proposed as warrant articles.  They can and should be funded through the operating budget as necessary maintenance for the building.  

JB joined the meeting at this point.

Under “EQUIPMENT & MAINTENANCE”, discussion on Repairs/Maintenance/Supplies.  Approx. $32K spent to date in 2020 below budget.  Concern that high maintenance costs are difficult to project.  JB recommends funding the Highway Repairs capital reserve account through a warrant article to account for future unanticipated costly repairs.  Also 2021 will hopefully be lower in repairs with 2 newer trucks in fleet.   Other items discussed with minor revisions made to several lines. 

Under, “ROADS,” reducing Salt & Sand and increasing Gravel.  Discussed that several line items saw significant deals in 2020 due to offers from vendors.  Cannot necessarily anticipate in 2021.   Other small revisions made to some line items.

Discussed four warrant recommendations from KR.

1-Reclaim and repave Chocorua View Drive.   Got estimate 1 year ago for $37,100.  This is a critical project as road is in very bad shape.  Need to confirm that this budget is still appropriate.

2-New blower for ditches and roads which could mount on backhoe for $6,000.  Many other towns in area including Madison & Tamworth are also getting these.  Will allow for more effective and efficient cleaning of leaves from ditches & culverts. 

3-Brush cutting on right side of Eidelweiss Drive for $7,000.  JB also added that we should include brush clearing along Main & Rigi water mains for ongoing maintenance to the areas above water mains as also recommended by water system engineer.  JB to work with KR to get costs.

4-Engineering for drainage work on Little Loop Rd to include survey, wetlands permit and design.  In 2020 was estimated at $14,000.

KR also pointed out that big International truck would likely need to be replaced in 2 years.

Prior to leaving the meeting, the BOC informed Kelly about the 2020 bonuses that have been allocated to him and his team.  KR expressed thank you on behalf of team. 

KR leaves the meeting.

Discussion continued on JB proposed warrant articles:

#6-Tank Pumping Maintenance to fund pumping & cleaning of DPW tight tank and beach outhouse tanks.  Discussion that beach tanks should be pumped annually and funded through “Parks & Recreation” line item on operating budget.  Discussion that tight tank pumping will likely be needed every 2-3 years so good idea to create this fund and deposit $2500 in first year followed by $2500 in years that follow so money will be there when alarm goes off and it needs to be pumped. 

#1 – Already discussed with KR.

#2 Asset Management – All agree.  Fund through unassigned fund balance.

#3-Don’t need this – already have this fund.

#4 & #5-already discussed – don’t need these – fund through operating budget.

#7-Health Care trust- agreed to fund it but lower to $5,000.

#8-Discontinue tank repair fund-after discussion, recognized that this is not designated as just a repair fund and can be used for repairs or replacement and that we should keep it for funding of future tank projects.

#9-New Truck Fund – fund $50,000 for new trucks.  Important to plan ahead especially with replacement for big white International truck will likely be needed in 2 years.  Fund through Unassigned fund balance so no new taxation needed for this.

#10-Equipment Repair Fund – fund $10,000.  All agreed important for future large, unanticipated repairs.  Fund through Unassigned Fund Balance so no new taxation needed for this.

JB made a motion to encumber $5,000 from warrant article #7 from 2020 to repair Eidelweiss Drive for use in 2021.  KK seconded motion.  Approved by vote of 3-0.

Discussion continued on proposed budget draft.

PD suggested that Salaries for Officers (Commissioners) should be increased over time to encourage more community involvement on the board.

Discussion and some revisions made to line items under Administration to reflect actual costs in 2020 and/or projected expenses in 2021.

Employee Benefits projections based on projected actual expenses.

All remaining line items discussed with some revisions incorporated where agreed.

KK reviewed bond principal & interest payments anticipated for 2021.

Water budget reviewed with some revisions incorporated where agreed.

Prior to adjourning meeting, JB noted that he was planning to attend the Madison ZBA meeting this evening to represent BOC as discussed in our prior meeting.  However, he has not been able to locate information on attending via phone.  DM and JB will both reach out to town hall to determine if this is an option per the NH RSA about Covid that requires public meetings to provide virtual attendance option.

4. Public Appearances -None

5. Public Comment - None

Paula Doyle made a motion to adjourn the meeting at 12:54PM.  Jay Buckley seconded. Motion passed 3-0.

Respectfully submitted,

Paula Doyle, Commissioner

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Monday, December 21, 2020

The Board of Commissioners met at 11:00 am on Monday, December 21, 2020.  The meeting was held by phone.  In attendance were Commissioners Jay Buckley, Kathy Koziell, and Paula Doyle.

1. Call to Order

At 11:00 am Commissioner Jay Buckley called the meeting to order.    

2. Agenda

No agenda was prepared as the primary purpose of the meeting was to enter non-public discussion for employment matters.

3. Discussion

Jay Buckley makes a motion to go into Non-Public at 11:01 for RSA 91-A:3, ll (a).  Kathy Koziell seconded. Motion Passed 3-0.

Jay Buckley made a motion to come out of Non-Public meeting under RSA 91-A:3, II(a) and return to Public Meeting at 12:10 pm. Kathy Koziell seconded. Motion passes 3-0.

During non-public, a motion was made to offer Su Stacey a temporary position. 

Discussion about whether there are any additional funds that need to be encumbered prior to the end of the year.

Kathy Koziell makes a motion to encumber $1,957.44 that remains in Warrant Article #9 for the Burgdorf Culvert.  Jay Buckley seconded.  Motion passes 3-0.

Kathy Koziell asks if VDOE vehicle might have been involved in a traffic incident recently as she saw the district vehicle parked near police car, other vehicle and tow trucks during storm on previous Thursday.  Jay Buckley states that he will follow up with Kelly Robitaille to inquire. 

Jay Buckley makes a motion to Adjourn the Public Meeting at 12:16pm. Kathy Koziell seconded. Motion passed 3-0.

Respectfully submitted,

Paula Doyle, Commissioner

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Thursday December 17^th, 2020

The Board of Commissioners met at 9:00 am on Thursday, December 17^th, 2020.  The meeting was held by phone.  In attendance for full meeting were Commissioners Jay Buckley Jay Buckley), Kathy Koziell (KK), and Paula Doyle (PD), and Administrator Donna MacKinnon (DM) taking minutes & Dinah Reiss (TR) Treasurer called into the meeting. 

1. Call to Order

At 9:02 am Commissioner Jay Buckley called the meeting to order.    

2. Agenda

Jay Buckley made a motion to approve the Agenda with the amended addition of the meeting minutes of 12/16/2020.  Paula Doyle seconded.  Motion Passed 3-0.

3. Reinach Project

Brad Jones did not call into meeting- no discussion.

4. DPW

No report due to plowing of the snowstorm.

3. Administration

Discussion of Jones & Beach Invoices-Waiting to hear back from Brad Jones regarding old Invoices.

Discussion of Annual Meeting-Discussed the dates that the Budget hearing must take place by and posted. 

Discussion of Petition Warrant Articles for Madison Town meeting-Jay Buckley discusses the room & board tax petition that should be pursued. Jay Buckley discusses of Household Trash Dumpsters as a zoning change for Madison.  Paula Doyle asks if an individual can bring this up to Madison and not the BOC as a petition.

Jay Buckley makes a motion to approve the payroll of $11,643.24 which includes the Dec Commissioner’s and Treasurer pay and employee bonuses.  Paula Doyle seconded.

Motion Passed 3-0.

Jay Buckley makes a motion to approve the unsealed Nonpublic minutes of 12/3/2020.

Kathy Koziell seconded.  Motion Passed 3-0.

Jay Buckley makes a motion to approve the unsealed Nonpublic minutes of 12/10/2020.

Paula Doyle seconded.  Motion Passed 3-0.

Kathy Koziell makes a motion to approve the BOC minutes of 12/16/2020.  Jay Buckley seconded.  Motion Passed 3-0.

4. Accounts Payable

Jay Buckley makes a motion to approve the Manifest of 12/16/2020, 9 checks for $5,395.13.  Kathy Koziell seconded.  Motion Passed 3-0.

Discussion of the 2021 Granite State Analytical Contract-Paula will read the contract over.

Kathy Koziell makes a motion for Paula Doyle to sign the Granite State Analytical 2021 contract after reading it over.  Jay Buckley seconded.  Motion Passed 3-0.

Paula Doyle states that Donna MacKinnon can sign the contract.

Paula Doyle makes a motion to withdraw previous motion of signing the Granite State Analytical Contract due to the Administrator can sign it.  Jay Buckley seconded.  Motion Passed 3-0.

Discussion of Tabled Item of snowmobile access will be tabled until next year.

5. Commissioner’s Reports

Jay Buckley

Discussion of Surveyors for sale of the Lodge-Jay Buckley will send into the office of names so the District can get 3 quotes.

Discussion of Madison ZBA meeting 12/16/2020-Jay Buckley had to inquire about virtually attending meeting which Madison accommodated. ZBA meeting was about a variance for 13 East Bergamo.  Homeowner came with new designed plans.  No variance needed for septic and house size was downsized.  Variance was needed for the 35’ buffer for wetlands. Homeowner wanted house set back for road.  Jay Buckley objected to the variance to the buffer zone and to move the house closer to the road.  The ZBA board split the difference so not to violate the wetlands. 

Discussion of appraiser for value of Ford 550-Office will reach out to Primex & MacDonald Ford for prices.

Discussion of Action Log-Lynne is working on it.

Discussion of Inspection of Lodge fire extinguisher-Kathy Koziell will go up to Lodge to check the expiration date of extinguisher. 

Kathy Koziell

Discussion of Dept of Labor report-Kathy Koziell received notice from Dept of Labor that inspection is complete, and case closed.

Discussion of Propane Invoices-Kathy Koziell worked with Donna MacKinnon and all AmeriGas Invoices have been put into the right accounts for QuickBooks.

Discussion of Google Hub-Kathy Koziell states it has been received and is in the process to connect it.

Discussion of purposed Budget of 2021-BOC had a great meeting yesterday.

Paula Doyle

Discussion of Water Emergency Plan-Paula Doyle will reach out to Ian Hayes with her draft of the Plan.

Jay Buckley brings up that there is another Warrant Article that should be added to the Annual Meeting for the reclassification of Reinach Place for from 5 Reinach Place to the new Pumphouse from class Vl to class V.

Dinah Reiss, Treasurer

Dinah Reiss would like the BOC to be aware that she made the $25K CRF deposit.  Also stating the Madison tax check should be coming and that no TAN was needed.

Dinah asks about the transfer of the Water Hookup fees to the Operating Budget Account that need to be made before the end of the year.  Donna MacKinnon asks for clarification of the fees for 7 Biasca that were encountered if they should come from the extension fund.  Kathy Koziell thinks they should come from the extension fund as does Jay Buckley.  Dinah Reiss states that the Policy should be clarified.  Kathy Koziell states that is on the list for Ordinance changes. Paula Doyle there should be a non-refundable amount stated in the Ordinance.

BOC agree that for 7 Biasca costs should come from the water extension fund.

Discussion of Emergency Snowplow during COVID19-Plans were discussed and Jay Buckley will reach out to Kelly Robitaille for input.

6. Correspondence

Discussion of Adam Leiser certified letter-Kathy Koziell states that no action is need at this time from the BOC Paula Doyle agrees.  Office will respond back to Adam Leiser in response to his letter of 12/12/2020.  Jay Buckley brings up Invoice.

Discuss of NHPWMA email-Donna MacKinnon will update emergency contact information for them.

Discussion of Terri Warren email regarding pond level. Discussion ensues and Jay Buckley spoke with Terri.  Paula Doyle will draft a letter to Terri.  Jay Buckley does not think one is necessary after taking to her.  BOC asks the office to acknowledge her email and send the Audio file of this meeting to her.

7. Public Appearances -None

8. Public Comment – Dinah Reiss asks if the new tank was drained and if the lines to it were also drained.  Jay Buckley states no, the tank was not drained but the lines were.

Kathy Koziell asks the BOC to pick a date for the Budget Public Hearing.  The BOC agree on January 27^th, 2020 at 7:00 pm and second date if needed or snow date for February 3^rd, 2020 at 7:00pm.  Discussion of holding the meeting virtually takes place.  Paula Doyle states that we should have someone professionally help the District and whether it could be Andrew Harteveldt or Ron Sandstrom.  Kathy Koziell asks if she can reach out to Andrew. Paula Doyle and Jay Buckley agrees.

Discussion of Garage camera-Jay Buckley will address it.

Jay Buckley makes a motion to go into Non-Public at 11:09 for RSA 91-A:3, ll (a).  Paula Doyle seconded. Motion Passed 3-0.

Jay Buckley made a motion to come out of Non-Public meeting under RSA 91-A:3, II(a) and return to Public Meeting at 11:33 am. Kathy Koziell seconded. Motion passed 3-0.

During non-public, Commissioners approved a motion to seal the minutes of the non-public meeting.

Jay Buckley stated that he would like to attend the NHMA meeting that was discussed earlier that includes a section on how to hold a public meeting during a pandemic.  The cost for attending this meeting is $60.   Jay will also reach out to Moderator Bob Ingram to see if he is planning to attend and will inform the office to sign him and possibly Bob up for the event. 

Jay Buckley made a Motion to Adjourn the Public Meeting at 11:35 am. Paula Doyle seconded. Motion passed 3-0.

Respectfully submitted,

Donna MacKinnon, Administrator

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Thursday December 10^th, 2020

The Board of Commissioners met at 9:00 am on Thursday, December 10^th, 2020. In attendance were Commissioners Jay Buckley (by phone), Kathy Koziell (by phone), Paula Doyle (by phone), Administrator Donna MacKinnon, and Administrator Lynne Baker (by phone) taking minutes. The meeting was held at the Office of the Village District of Eidelweiss. Residents could call into the meeting via conference call.

1. Call to Order

At 9:00 am Commissioner Jay Buckley called the meeting to order.  

2. Agenda

Jay Buckley made a motion to approve the agenda. Kathy Koziell seconded. Motion passed 3-0.

3. Administration

Reinach Tank Status Report: Brad Jones did not call in to the meeting.

Discussion of Disbursements

Water System Report: Ian Hayes did not call in to the meeting.

DPW Report: Kelly Robitaille

Discussion of Misc. Items:

Kelly Robitaille affirmed that the new truck has been acquired and is up and running.

Kelly reported that Jeff DeMartino has tested negative for Covid-19 after Jeff’s wife had contracted the virus. Kelly said Jeff will need to be tested again this coming week.

Paula Doyle inquired as to the ice accumulating at the school bus stop.

Kelly stated it had been addressed.

Kathy Koziell asked if there was a need to rent another dumpster to rid the VDOE of debris.

Kelly stated that was not necessary, the VDOE had been cleaned up and was past that point.

Discussion of Department of Labor Requirements:

Kathy Koziell stated she would reply to the DOL inquiry as to the old truck and notify them it was going to be sold.

Discussion of DPW Budget:

Jay Buckley reported that the DPW Budget came in under budget due to Kelly Robitaille capitalizing on Coleman’s gravel sale.

Kathy Koziell stated there were funds in the DPW Highway Trucks and Repairs budget if needed for more winter supplies.

Discussion of the Sale of the Old Truck:

Jay Buckley inquired as to the status of determining value of the truck to determine a minimum bid, should it be offered for public sale.

Lynne baker reported she had contacted Primex Insurance (at Jay’s request) to determine an exact value of the truck as is. Lynne spoke to a representative at Primex who suggested we contact one of their contracted auto appraisers who could provide a complete appraisal, and provide documentation for a potential sale, at a fee.

Jay Buckley made a motion to approve up to $300.00 from the equipment and supply budget to hire a professional appraiser to determine the value on the old truck, with plow and sander body, to sell. Paula Doyle seconded. Motion passed 3-0.

Jay Buckley remarked that the BOC will enter a Non-Public meeting to address end-of-year bonuses for employees under RSA 91-A:3,II (a). No motion was made at this time.

At this time VDOE resident Sally Hassey called into the meeting.

Discussion of rocks that had not been removed on Sally Hassey’s property.

Jay Buckley agreed to meet with a member of the Hassey family to define which rocks she is referring to, mark them with paint, and inform the homeowner that nothing more would be done until the spring.

Jay requested that the office provide Sally Hassey with his contact information.

Discussion of Certified Letter from the Madison Zoning Board re:13 East Bergamo Road:

Donna MacKinnon presented the notification letter the VDOE received from the MZB regarding 3 setback variance requests from the homeowner at 13 East Bergamo Road.

The setback variances requested are for the house, the leach field, and the driveway.

Kathy Koziell stated that the location of the septic system was a critical concern.

Paula Doyle and Jay Buckley agreed that anything that would hurt the ponds should be opposed.

Kathy Koziell asked if the homeowner could provide an alternative solution for the BOC to consider.

Jay Buckley made a motion that the BOC authorize him to attend the Madison Zoning Board meeting of December 16^th, 2020, to voice opposition as an abutter and request an alternative be presented. Kathy Koziell seconded. Motion passed 3-0.

Administrator Report: Donna MacKinnon and Lynne Baker

Discussion of Employee Health Plan Options for 2021:

Donna MacKinnon affirmed that Kelly Robitaille and Jeff DeMartino had submitted their options for 2021. She also reported the office had received an email from Nancy Cole stating she has been on the 1-person plan and will continue to be under Cobra.

Donna MacKinnon stated the payment had been received for the 47 Eidelweiss culvert.

Discussion of fund transfer from the Water System Budget to the CRF:

Kathy Koziell stated that no more funds should be taken from the CRF, as payments for the bleeders can come out of the water budget instead.

Discussion of Deadline to register for candidacy:

Donna MacKinnon stated the deadline to file an application to run for candidacy of an open board position is January 29^th, 2021. Positions are for a 3-year term.

Kathy Koziell asked about the term length for the Clerk position.

Paula Doyle offered to draft a notice for the opening on the next newsletter requesting more people be involved in the process.

Discussion of the Minutes of November 25^th, 2020:

Paula Doyle and Kathy Koziell requested some changes be made to the minutes.

Lynne baker agreed to make the changes as requested.

Jay Buckley made a motion to approve the minutes of November 25^th, 2020, with the changes requested by Paula Doyle and Kathy Koziell. Paula Doyle seconded. Motion passed 3-0.

Discussion of the Minutes of December 3^rd, 2020:

Paula Doyle and Kathy Koziell requested some changes be made to the minutes.

Lynne baker agreed to make the changes as requested.

Jay Buckley made a motion to approve the minutes of December 3^rd, 2020, with the changes requested by Paula Doyle and Kathy Koziell. Kathy Koziell seconded. Motion passed 3-0.

4. Tabled Items

Mark McConkey variance correspondence, Jurji Czernow’s Snowmobile Access request, Policy and Ordinance Changes, Dam Management Policy.

5. Accounts Payable

Discussion of Manifest:

Jay Buckley made a motion to approve the manifest of 9 checks in the amount of $9,612.29. Kathy Koziell seconded. Motion passed 3-0.

6. Signature Items

Discussion of second Driveway Permit for 7 Biasca Place:

Jay Buckley stated that the driveway does need a culvert for proper drainage and that the homeowner must apply for a new driveway permit.

Kathy Koziell suggested waiving the fee for the homeowner filing a second permit application.

Jay Buckley made a motion to waive the fee for a second driveway permit for 7 Biasca Place. Kathy Koziell seconded. Motion passed 3-0.

Discussion of 2021 Eastern Propane Certificate:

Donna MacKinnon presented a new certificate for 2021, required from Eastern Propane for all places where diesel fuel is delivered.

Jay Buckley made a motion to approve signing the 2021 certificate for Eastern Propane. Kathy Koziell seconded. Motion passed 3-0.

Discussion of proposed Granite State Analytical Fees for 2021:

Donna MacKinnon presented the 2021 proposed contract for water testing fees of $7,962.00 from Granite State Analytical (GSA), mentioning that radon testing was not included.

Lynne Baker indicated that Lead & Copper testing was also not included in the presented fees.

Kathy Koziell asked if the VDOE had been billed from GSA as to the samples that Jay Buckley and Donna MacKinnon had collected and delivered.

Jay Buckley requested that the office contact GSA for clarification.

Discussion of 9 Reinach Place:

Jay Buckley drafted a letter to the homeowner regarding there will be no more work done on the water project until the spring of 2021, therefore they would not have water this winter.

Kathy Koziell made a motion to sign and send the letter to the property owner of 9 Reinach Place, with the changes requested by her. Jay Buckley seconded. Motion passed 3-0.

Discussion of 17 East Bergamo Road:

Donna stated the Driveway permit had been approved in last week’s meeting but was not signed.

Jay Buckley made a motion to respond to the homeowner’s email. Paula Doyle seconded. Motion passed 3-0.

7. Commissioners Report

Discussion of Year-End Employee Bonuses:

Jay Buckley reported he had clarified with the NHMA that employee bonuses are considered income, therefore, both employee and municipality must pay the regular taxes, and go through standard payroll.

Discussion of 2020 Budget:

Kathy Koziell stated the 2020 budget was in good shape with $113,400.00 remaining.

Discussion of 2021 Budget and Warrant Article Meeting:

Kathy Koziell inquired as to having a meeting next week to solely address the 2021 budget and warrant articles next Wednesday at 9:00 am.

Paula Doyle offered to take the minutes and requested that Kelly Robitaille

Discussion of Taking of Meeting Minutes:

Kathy Koziell asked if Lynne Baker could begin typing the minutes at meetings, instead of handwriting them during the meeting then spending additional time transcribing them.

Lynne Baker agreed to attempt going forward.

Discussion of Replacing Badger Meters:

Kathy Koziell reported that the 2 Badger Meters needed for the Summit pumphouse had been allocated to the Chocorua pumphouse and needed to be replaced.

Jay Buckley made a motion to approve $5,000.00 from the water system budget be used to replace the 2 Badger Meters used at the Summit pumphouse. Paula Doyle seconded. Motion passed 3-0.

Discussion of Andrew Harteveldt Email:

Paula Doyle read the email aloud.

Discussion Covid-19 Contingency Plan:

Jay Buckley indicated he had spoken with Kelly Robitaille and that a back-up plan was needed in the event both DPW employees were sick and/or quarantined, due to Covid-19.

Jay offered the suggestion that one option was to engage resident-based snowplow operators to assist if needed.

Kathy Koziell stated the VDOE should speak with Kelly Robitaille as he is in contact with the resident plow contractors and could suggest a few that the DPW is comfortable working with.

Discussion of Working from Home Policy:

Kathy Koziell identified the need to create a set policy as to the Administrators working from home, as the VDOE only has the one laptop that can access all files, excluding QuickBooks.

Kathy requested this be addressed at next week’s meeting.

8. Correspondence

Discussion of Doug Prescott Email:

Donna MacKinnon presented an email received from the homeowner.

Kathy Koziell requested Kelly Robitaille speak with him.

Jay Buckley made a motion to respond to the homeowner’s email. Paula Doyle seconded. Motion passed 3-0.

9. Public Appearances

None

10. Public Comment

None

Jay Buckley made a motion to enter Non-Public meeting RSA 91-A:3,II (a), to discuss employee year-end bonuses, without the Administrators present. Paula Doyle seconded. Motion passed 3-0.

The BOC will continue with the minutes from the Non-Public meeting RSA 91-A:3,II (a).

Jay Buckley made a motion to come out of Non-Public meeting under RSA 91-A:3, II(a) and return to Public Meeting at 12:26 pm. Kathy Koziell seconded. Motion passed 3-0.

Jay Buckley made a motion to adjourn the Public Meeting at 12:27 pm. Paula Doyle seconded. Motion passed 3-0.

Respectfully submitted,

Lynne Baker, Administrator

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Thursday December 3^rd, 2020

Revised Friday, December 11^th, 2020

The Board of Commissioners met at 9:00 am on Thursday, December 3^rd, 2020. In attendance were Commissioners Jay Buckley, Kathy Koziell (by phone), Paula Doyle (by phone), Treasurer Dinah Reiss (by phone), Engineer Chris Albert (by phone), Engineer Brad Jones (by phone), Water Operator Ian Hayes (by phone), Septic Designer Mark McConkey (by phone), Administrator Donna MacKinnon (by phone), and Administrator Lynne Baker taking minutes. The meeting was held at the Office of the Village District of Eidelweiss. Residents could call into the meeting via conference call.

1. Call to Order:

At 9:02 am Commissioner Jay Buckley called the meeting to order.  

2. Agenda:

Jay Buckley made a motion to approve the agenda. Kathy Koziell seconded. Motion passed 3-0.

3. Administration:

Reinach Tank Status Report – Brad Jones, of Jones & Beach Engineering, Chris Albert of CSA Engineering

DPW Report: Kelly Robitaille

Floor was turned over to Chris Albert, of CSA Engineering, and Brad Jones, of Jones & Beach Engineering, and Ian Hayes of Simply Water.

Discussion of Reinach Tank Project Status and Water System.
Brad Jones stated that Chris Albert had done another walk-through of the project and created a new punch-list of items to be addressed.

Kelly Robitaille inquired as to the paving status of Bristenstock, and the cut where the bleeder is washing dirt down into the culvert as the road was not done.

Ian Hayes stated that is not related to the water project.

Chris Albert stated he spoke with Jake Dawson about the lack of gravel on the low sections of Reinach.

Jay Buckley inquired as to the flooding of the old pumphouse.

Kelly stated there is a need to re-direct the water as the swale is full of debris and the culvert is not usable.

Ian Hayes replied that he will do some pumphouse work over the winter. He also stated that the best fix would be reverting to the old configuration as a temporary solution.

Donna MacKinnon inquired of Brad Jones as to the status of the Bryant Paving invoice as relating to the 3^rd Disbursement.

Brad stated he would send it to the office today.

Brad stated that he would ask Jake Dawson to send an email to the VDOE formally requesting the Winter Shut Down to have in writing and sent to Rick Skarinka, per Rick’s request.

Discussion of Invoice for Contract #1:

Jay Buckley inquired as to the allocations for contract coordination and contract supervision.

Kathy Koziell inquired if there are any more charges forthcoming from Jones & Beach.

Discussion of Contract #2:

Jay Buckley inquired as to a possible duplicate charge.

Discussion of Contract #6:

Jay Buckley inquired about the contract administration and inspection.

Brad Jones stated he reviewed the contract and that all charges are time based and that the estimate was based on inspection and the pace of the job.

Chris Albert conveyed the possibility of balancing the contracts with a change order and that he will work with Jones & Beach on that.

Discussion of Upper Lakeview PRV Pit:

Kathy Koziell inquired if upper Lakeview was part of the original contract.

Chris Albert reiterated that installing 2 PRV pits was the better solution allowing for more future hookups.

Brad Jones left the meeting at 9:45 am.

Discussion of Asset Management Grant for 2021:

Jay Buckley clarified that the grant is for water line mapping

Ian Hayes stated this would help find the older mains as well, i.e., where the dead ends and loop lines are located.

Chris Albert stated an Asset Management Plan was critical as it is the beginning of an infrastructure implementation plan to help with acquiring loans, government funding, etc.

Jay Buckley stated there had been an Asset Management Plan done in 2015. It was a $15,000.00 grant for the curb stop shut off valves, but the mapping was not done due to time constraints.

Ian Hayes stated that 400+ Curb Stop Valves were located with that 2015 grant.

Chris recommended the software created by Wright & Pierce as highly detailed mapping.

Jay Buckley stated that Emerald Lake and Rock House Mountain had used Wright & Pierce.

Jay Buckley made a motion to submit the grant application to NH DES as written in the amount of $20,000.00 for Asset Management. Paula Doyle seconded. Motion passed 3-0.

Chris Albert left the meeting at 10:00 am.

Mark McConkey, septic designer, joined the meeting at 10:05 am.

Discussion of Setback Requirements for 39 Interlaken Circle and 54 Huttwil Drive.

Mark McConkey wished to know the VDOE’s thoughts before filing for variances.

Jay Buckley and Paula Doyle stated the need to keep the ponds pristine.

Kathy Koziell stated there had been a homeowner who had a special septic designed and installed to increase the setback and allow for protection of the wetlands.

Paula Doyle inquired as to the next Town of Madison Zoning Board Meeting (which is in 2021 and suggested the item be tabled until then.

Kathy Koziell conveyed that all the BOC can do is voice concerns, not make zoning decisions.

Jay Buckley thanked Mark McConkey for being the first septic designer to contact the BOC.

Discussion of 7 Biasca Place:

Kelly Robitaille stated there is an issue with the placement of the driveway. It is not in the position that was approved for the Driveway Permit

Kathy Koziell stated she would draft a letter to the homeowner.

Kathy Koziell left the meeting at 10:32 am.

Discussion of Leak at 34 Interlaken Circle:

Jay Buckley stated there is a 1” service line in the woods that has been there for years.

Ian Hayes confirmed he did not know that existed.

Kelly Robitaille stated that if Simply Water was not going to dig, they need to fill the sink home as gravel is not helping. The driveway already had issues and the digging only exacerbated the situation.

Ian relayed that he would address the issue and ensure it is not a break.

Kelly confirmed he will accompany Ian to address this today.

Discussion of Samples for Granite State Analytical:

Ian Hayes confirmed they will use broad samples i.e., Little Shore Drive, Interlaken Circle, Huttwil Drive, Upper Lakeview Drive, etc.

Discussion of Road Project:

Kelly Robitaille stated there are ongoing issues with the road project after settling has occurred. The DPW is willing to address those issues and charge the Water System for DPW time and gravel to remedy the situation.

Ian Hayes confirmed he is fine with that option.

Kelly stated he would like to inspect each project before it is considered complete.

Paula Doyle inquired if there is any other alternative or repair costs available as there are a few road crossings to be done.

Ian Hayes replied that the time and materials involved with hiring Dawson to do the repairs is not cost effective.

Discussion of Leftover Water Cash and Tasks for 2020:

Jay Buckley inquired if there were any large fiscal funds remaining.

Ian Hayes stated he would like any remaining money to be allocated to the DPW.

Ian conveyed he will be addressing service calls and bleeders during the month of December.

Ian Hayes left the meeting at 10:45 am.

Discussion of Driveway Permit Application for 17 East Bergamo Road:

Jay Buckley made a Motion to allow the 15” by 20’ culvert to the road and approve the Driveway Permit for Construction for 17 East Bergamo Road. Paula Doyle seconded. Motion passed 2-0.

Discussion of 7 Biasca Place:

Kelly Robitaille stated to protect the road the water must be re-routed.

Jay Buckley replied that the homeowner’s original Driveway Permit was approved, but the   homeowner must now re-apply to address the drainage.

Discussion of 16 Huttwil Drive:

Kelly Robitaille reported that there are trees on the side of the road that must be removed for plowing.

Discussion of DPW Activities:

Kelly Robitaille reported that the new DPW truck will be picked up on Friday and there will then be a full fleet of trucks for the winter, until the old one is sold.

Kelly stated that the DPW was all set for sand and salt, and was addressing issues as to potholes, drainage.

Kelly Robitaille left the meeting at 11:04 am.

Administrators Report: Donna MacKinnon and Lynne Baker

Discussion of changing meetings to a Zoom format due to increasing Covd-19 concerns.

Donna MacKinnon stated she had contacted Noreen from Madison TV, who suggested going to a Zoom meeting format as the BOC had decided not to have meetings at the Madison Town Hall for now.
Donna stated Noreen told her there was a 40-minute limit on Zoom meetings.

The BOC decided to table this for later as there are still issues with cameras on the laptop, desktop, tablets, and phones.

Discussion of Payroll:

Jay Buckley made a motion to approve the payroll of December 4^th, 2020 in the amount of $5,717.97. Paula Doyle seconded. Motion passed 2-0.

Discussion of Andrew Harteveldt:

Donna MacKinnon reported there had been a notice regarding a limit on the encryption certificate for the kayak portal, and the office sent the communication to Andrew Harteveldt.

Donna stated she discovered that Andrew had his own Callcentric account and that is why the email seemed to be coming through him. He had simply forwarded them to the VDOE in case the VDOE was unaware of them.

4. Tabled Items

Policy and Ordinance Changes, Dam Management Policy, Jurji Czernow’s Snowmobile Access Request.

5.  Accounts Payable

Discussion of Manifest:

Jay Buckley made a motion to approve the manifest of 11 checks in the amount of $3,707.77. Paula Doyle seconded. Motion passed 2-0.

6. Signature Items

Discussion of Plodzik and Sanderson Official Contract:

Lynne Baker reported that Plodzik and Sanderson had provided a hard copy original of the contract previously signed and emailed to them.

Lynne stated that the original copy required 2 signatures.

Paula Doyle requested Lynne contact Plodzik and Sanderson to determine the difference between a management and guarantor signature to ensure the first copy was correct to sign the original.

7. Commissioners Report:

Paula Doyle

Discussion of Employee Health Plan Changes:

Paula Doyle conveyed that the VDOE would need something in writing from Nancy Cole regarding her choice of plan for 2021.

Lynne Baker presented Kelly Robitaille with the HealthTrust forms required for any change in plan for 2021.

Jay Buckley

Discussion on selling the old F-550 truck:

Jay Buckley inquired as to gathering information from Kelly on the F-550 truck and make a draft to approve for advertising for bids in the local paper with a minimum bid amount.

Discussion of 47 Eidelweiss Drive:

Jay Buckley provided pictures and proof that the temporary gravel fix had been completed and requested the office send an email stating this.

Discussion of Abandoned Vehicle on Bristenstock Drive:

Jay Buckley stated the need for an abandoned vehicle on Bristenstock Drive to be removed as it is leading oil and other fluid and could contaminate the ponds.

Kathy Koziell

Discussion of the Budget and Reinach Spreadsheet, Google Nest, Badger Meters, and the Portal Encryption Certificate:

Jay Buckley stated all topics above had been previously covered.

8. Correspondence

Discussion with Mark McConkey via phone

Jay Buckley stated Mark’s email had been covered.

9. Public Appearances – None

10. Public Comment – None

Jay Buckley made a motion to enter Non-Public meeting under RSA 91-A:3, II(a). Paula Doyle seconded. Motion passed 2-0.

Jay Buckley made a motion to come out of Non-Public meeting under RSA 91-A:3, II(a) and return to Public Meeting. Paula Doyle seconded. Motion passed 2-0.

Jay Buckley made a Motion to Adjourn the Public Meeting at 11:50 am. Paula Doyle seconded. Motion passed 2-0.

Respectfully submitted,

Lynne Baker, Administrator

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Thursday, October 22, 2020

The Board of Commissioners met at 9:00 am on Thursday, October 22^nd, 2020. In attendance were Commissioners Kathy Koziell, Paula Doyle, DPW Foreman Kelly Robitaille, and Treasurer Dinah Reiss (by phone), and Administrator Lynne Baker taking minutes. The meeting was held at the Madison Town Hall and was filmed by Carol Dandeneau. Residents could call into the meeting via conference call.

At 9:08 am Commissioner Kathy Koziell called the meeting to order.   

1. Agenda

DPW Foreman Kelly Robitaille requested that the Driveway Permit for Construction on 13 East Bergamo Road be added to the agenda

Kathy Koziell made a motion to approve the amended agenda. Paula Doyle seconded. Motion passed 3-0.

2. DPW Report

Discussion of Driveway Permit for 13 East Bergamo Road.

Kelly Robitaille stated he would be doing the inspection today.

Kelly stated there should be a condition that a negative grade to the road is maintained.

Kathy Koziell made a motion to approve the Driveway Permit for Construction for 13 East Bergamo Road on the condition that a negative grade to the road was maintained. Paula Doyle seconded. Motion passed 2-0.

Discussion of Resident complaint of trash on East Bergamo RD.

Kelly Robitaille reported someone dragged the items onto the road.

Since the material is in the road, it is the VDOE’s responsibility to keep the right-of-way open.

DPW will only remove material from the roadway, not from any private property.

Discussion of Paving

Kelly Robitaille stated that Bryant Paving will begin the overlay on Aspen Drive and Bristenstock Drive on Wednesday, October 28^th, 2020.

Kelly stated that after that paving was complete Bryant would be done for the year.

Paula Doyle inquired as to any possible road closure.

Kelly stated there may possibly be short delays.

Kathy Koziell and Lynne Baker will send out an email blast on Monday.

Kelly stated that the last grading for potholes will be completed in 2 weeks.

Discussion of Rafts.

Kelly Robitaille stated that the rafts were being removed today.

Discussion of Leaf Blowing.

Kelly Robitaille reported an issue with homeowners blowing their leaves onto the road and into the ditches.

Kelly stated that DPW has no alternative but to blow them out and they end up back on the homeowner’s property.

Kelly stated that DPW must clear ditches to keep road drainage open and effective.

Discussion of Trucks.

Kelly Robitaille reported that the older truck is now outfitted and ready to go.

Kelly stated the new truck is being outfitted and should be ready in 2 weeks.

Discussion of DPW Employees.

Kelly Robitaille stated that Tony Eldridge is finished for 2020, except for plowing purposes.

Jeff DeMartino’s annual review will be next Thursday prior to public meeting.

Kathy Koziell and Paula Doyle agreed that Kelly should attend that meeting.

Discussion of 8 Eidelweiss - Drive Water Hook up.

Kathy Koziell stated there had been no response from the homeowner.

Kelly will speak to Bryan Paving about doing that project next.

Kathy Koziell suggested an email be sent to Ian Hayes to inform him of the scheduled paving on Eidelweiss Drive so he can coordinate with Bryant Paving.

Discussion of 47 Eidelweiss Drive - Driveway.

Kelly Robitaille stated that all existing pavement will need to be removed.

Kelly reported that the driveway is affecting the road due to drainage washing the gravel down.

Paula Doyle inquired as to the possibility of only laying a patch for the winter.

Kathy Koziell stated that there are conditions the homeowner must agree to before the VDOE driveway permit can be approved.

Paula Doyle suggested an email be sent to the homeowner asking what their intentions are going forward and if they are going to acknowledge the conditions set by VDOE.

Discussion of 29 Oak Ridge Road – Building Variance

Kathy Koziell reported that Jay Buckley had attended the Town of Madison’s Zoning Board Meeting as an abutter for the VDOE.

Kathy stated Jay reported there was no quorum on the issue of the building on 29 Oak Ridge Road being 45’ from the middle of the road instead of 65’. Kathy stated Jay reported the next zoning meeting was yet to be determined.

Kelly Robitaille stated that the driveway will be an issue for plowing.

3. Administration

Approval of Minutes of October 15^th,  

Kathy Koziell requested some changes be made.

Draft of October 15^th minutes has been posted.

Lynne Baker will complete the changes and post approved minutes later.

At this time (9:54 am) Paula Doyle called Brad Jones of Jones & Beach regarding his not calling in to join the meeting.

Discussion of Audit RFP Responses.

Lynne Baker reported that at that time there was only 1 interested party, Tamar Roberts.

Paula Doyle was commended for doing extensive research to locate audit firms.

Paula Doyle requested that the Audit RFP be posted on the VDOE website and the NHMA website.

Discussion of Paddle Board Yoga Classes on Pea Porridge Pond.

Samuel Lincoln, of Backyard Concept, requested VDOE permission to access the boat launch to start a paddle board yoga class on Pea Porridge pond.

Kathy Koziell determined that the boat launch access was not within the VDOE.

4. Accounts Payable

Discussion of Payroll.

Kathy Koziell read the timecards for the weeks of October 9^th and 16^th, 2020.

Kathy Koziell made a motion to approve the payroll in the amount of $8,008.30. Paula Koziell seconded. Motion passed 3-0.

6. Commissioner’s Reports

Dinah Reiss reported there was a balance of $55,000.00 left on the line of credit.

Dinah stated she will move what’s needed operating budge once we get the final bills.

Dinah reported the last bill for interest in the amount of $7,000.00 was in February.

Dinah stated the 1^st Principle and Interest payment will be in August 2021.

Dinah reported that the payback will be 12 years, not 15 years.

Dinah stated this payment would come out of the water budget.

Kathy Koziell made a motion to adjourn the meeting at 10:00 am to await Mark Graffam’s arrival. Paula Doyle seconded. Motion passed 2-0.

Kathy Koziell made a motion to reconvene the meeting at 11:05 am. Paula Doyle seconded. Motion passed 2-0.

Mark Graffam did not attend as planned.

Kathy Koziell made a motion to adjourn the meeting at 11:06 am. Paula Doyle seconded. Motion passed 2-0.

Respectfully submitted,

Lynne Baker, Administrator

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting Minutes

Thursday, October 29, 2020

The Board of Commissioners met at 8:30 am on Thursday, October 29^th, 2020. In attendance were Commissioners Jay Buckley, Kathy Koziell, Paula Doyle, DPW Foreman Kelly Robitaille, DPW assistant Jeff DeMartino, Treasurer Dinah Reiss (by phone), and Administrator Lynne Baker taking minutes. The meeting was held at the Madison Town Hall and was filmed by Carol Dandeneau for Madison TV. Residents could call into the meeting via conference call.

At 8:33 am Commissioner Jay Buckley called the meeting to order.  

Jay Buckley made a motion at 8:33 am to enter Non-Public meeting RSA 91-A:3(a).  Kathy Koziell seconded. Motion passed 3-0.

Jay Buckley made a motion at 9:07 am to leave Non-Public meeting RSA 91-A:3(a) and enter back into Public Meeting. Kathy Koziell seconded. Motion passed 3-0.

Attorney Robert Carey called into the meeting at 9:08.

Discussion of 47 Eidelweiss Drive.

Attorney Robert Carey was invited to call into the meeting, representing the homeowners at 47 Eidelweiss Drive.

Atty. Carey stated the issue was the condition of the driveway at 47 Eidelweiss Drive.

Atty. Carey claimed that the damage to the driveway was done when DPW installed 2 new culverts and catch basins at 47 and 49 Eidelweiss Drive.

Atty. Carey stated that the homeowner wanted DPW to fix the driveway before winter for plowing and rental purposes.

Jay Buckley stated the VDOE was not responsible for the damage and should not be responsible for the repair.

Jay Buckley stated that the cut for both installations was done on VDOE property.

Jay stated that when the cut was done, there was no lip on the driveway at 47 Eidelweiss Drive.

Kelly Robitaille mentioned there were photographs showing where the original cut was made.

Kelly stated that the erosion under the driveway is also causing damage to the road.

Kelly reported that DPW and Sunday Paving had a plan to redirect the drainage, but that Sunday Paving was no longer involved.

Kelly Robitaille inquired if the homeowners had a property manager to maintain the property while they were away.

Atty. Carey responded that the homeowner does not have a property manager.

Atty. Carey stated that the homeowner is currently trying to get another quote from another paving contractor to do the repair as Sunday Paving is no longer interested.

Paula Doyle inquired if a patch would solve the problem.

Kelly stated that a patch would not hold for long.

Kelly stated that any kind of temporary fix would not solve the problem at all.

Atty. Carey reiterated his clients want the VDOE to do the repair as they say DPW is responsible for the damage.

Jay recommended placing gravel before the lip until winter as a temporary fix.

Atty. Carey will speak with the homeowner to see if that is acceptable.

Paula Doyle mentioned seeing vehicles at the home that were currently using the driveway.

Kathy Koziell stated the cut is off to the side and there is room to drive.

Paula stated that the DPW will not maintain the driveway all winter, this is a one-time fix.

Atty. Carey then inquired as to the process of gaining an approved driveway permit.

Paula stated that if the homeowner’s property is causing the damage, then the homeowner would be responsible for any repair.

Paula reported that the homeowner had not moved forward to provide the required contractor information for their driveway application to be approved.

Atty. Carey stated the homeowners understanding was that both driveways at 47 & 49 Eidelweiss Drive were cut for the same installation, yet there was an exception and extra pipe allowed for 47 Eidelweiss Drive.

Kelly stated that the driveway at 49 Eidelweiss Drive was not as steep as 47 Eidelweiss Drive and that 49 Eidelweiss Drive did not present the same issue.

Atty. Carey requested invoices showing the difference in cost for the additional pipe used at 47 Eidelweiss Drive, from the costs for 49 Eidelweiss Drive.

Jay Buckley made a motion to approve adding gravel to the area before the freeze as a one-time fix to transition into winter. Paula Doyle seconded. Motion passed 3-0.

Brad Jones of Jones & Beach Engineering called in to the meeting at 9:54 am.

Discussion and status of the Reinach Tank project.

Brad Jones stated that Bryant Paving will not do the paving as scheduled for October 29th, 2020, due to weather. They will do it sometime next week.

Brad reported there is an expected 14-day delivery for the pumps.

Kathy Koziell inquired as to if it was the pumps causing the delay or the back-flow valves.

Brad replied it was the pumps.

Brad stated he will coordinate with Dawson Excavating to complete the install.

Kathy inquired if the water lines on the project can be hooked up all at once to 19 properties.

Brad replies that they can only do 1 at a time.

Kathy Koziell inquired if the project will be complete by the end of November.

Jay Buckley inquired if the tank would go live by the end of fall.

Brad said he will address this with Dawson for a decision next week.

Jay Buckley requested Jake Dawson be brought in and asked about the work already done that was not approved by the BOC and without Ian Hayes’ knowledge.

Jay Buckley stated the pavement will have to be dug up to allow Ian to check for proper installation.

Jay stated he would like Jake to be at the next meeting on November 5th, 2020.

Paula Doyle inquired about the VDOE being billed for the 2 culverts installed without authorization.

Brad stated he will address this with Jake.

Brad suggested another walkthrough to determine items not included in the previous one.

Kathy Koziell suggested they wait until after next week’s meeting to discuss.

Discussion of paving Adelboden Way and Bristenstock Drive.

Jay Buckley questioned the location of the extended water main’s pressure reduction valve with vault cover at the intersection of Adelboden Way and Bristenstock Drive.

Jay Buckley stated that there had been a change in location as the vault should have been on the other side of the road and that now the door could be an issue with plowing.

Brad Jones left the meeting at 10:08 am.

1. Agenda

Jay Buckley requested a discussion on tracking the Driveway Permit Applications for Construction, and the Driveway Permit for Operation be added to the agenda

Kathy Koziell made a motion to approve the amended agenda. Paula Doyle seconded. Motion passed 3-0.

2. DPW Report

Kelly Robitaille stated Bryant Paving would not be doing the paving until next week.

Kelly reported that the DPW had been busy with clearing leaves and culverts.

Kelly will get a date from Bryant Paving as to when they will be doing the paving.

Kathy Koziell and/or Lynne Baker will post a notice on the website and send an email blast stating that Eidelweiss Drive will be closed on Wednesday, November 4^th, for cutting to install new service line link.

Kelly stated that the DPW will help with traffic issues during road closure.

Discussion of Employee Health Insurance

Kelly Robitaille stated he would like to know what the new BOC is offering as far as Health Insurance Plans and he would like to know before his next review in January.

Kelly requested the BOC put something in writing as he would like to move to a family plan.

Paula Doyle will create a document stating the options to present to the DPW employees.

The BOC would like to have a signed employee option request returned within 2 weeks.

3. Administration

Approval of Minutes of October 15^th, 2020.

Jay Buckley made a motion to approve the amended minutes of October 15th, 2020. Kathy Koziell seconded. Motion passed 3-0.

Approval of Minutes of October 22nd, 2020.

Jay Buckley made a motion to approve the amended minutes of October 22nd, 2020. Paula Doyle seconded. Motion passed 3-0.

Discussion of deadline for VDOE officer applications.

Donna MacKinnon had found the final date is January 29th, 2020.

Paula Doyle questioned if this is the correct date.

Discussion of a proposed Public Meeting to address changes to the Ordinances.

The BOC chose the date of December 10th, 2020 to hold such a meeting at 7:00 pm.

If the BOC decides on a conference call meeting, there is no need to secure the school gymnasium.

Discussion of concluding BOC Meeting of November 12th, 2020.

Noreen Downs of the Town of Madison had inquired if the BOC meeting of November 12th, 2020 could adjourn by 11:00.

The BOC agreed that the meeting would conclude before 11:00 am that day.

Discussion of Overdue Invoices over $1,000.00

Kathy Koziell presented status on certified letters sent, responses and payments received.

Discussion of Seasonal Water Shutoffs.

The VDOE set a deadline of November 2nd, 2020 to have all season shutoffs complete.

Jay Buckley reported that he has heard that some homeowners are having their plumbers do their seasonal shutoffs.

Jay stated that this is illegal and could result in a fine of $10,000.00.

Discussion of Tax Rates.

Jay Buckley stated the DRA is awaiting the report of estimated revenues and funds remaining.

Discussion of Adam Leiser emails.

Adam Leiser requested his recent emails be put into public record regarding reimbursements.

Discussion of RFP for Audit Services.

Paula Doyle stated that there is another firm interested in submitting a bid for services.

The firm in question inquired as to when the VDOE closes their books for the year.

Paula Doyle recommended the VDOE determine a final date of January 31st, 2021, for all vendors to submit their bills for 2020.

Discussion of TTF Funds.

Trustee had inquired as to who should be managing funds.

Discussion of Budget for 2021.

Jay Buckley requested setting a policy for bids next year be discussed at next week’s meeting.

Paula Doyle inquired if bids should be solicited as RFP’s, or RFE’s.

Discussion of paving Chocorua View Drive.

Jay Buckley referred to the recent paving of Boulder Drive had been done with chip sealing.

Jay stated that Kelly had received an estimate from All State Paving to chip seal the road at a cost of $16,000.00

Discussion of Replacing Outdated Office Equipment.

Jay Buckley stated he had spoken with Ron Sandstrom as to requirements required to update current office equipment, i.e., copier, computer, memory, etc.

Kathy Koziell reported that there was still $8,000.00 available for upgrades to office equipment.

Discussion of Cross Training Employees.

Lynne Baker inquired as to the cross training of office employees.

Paula Doyle stated that one should be able to cover all aspects of the other’s duties.

Kathy Koziell suggested that Lynne Baker learn more of QuickBooks, specifically payroll, manifests, and NH Retirement Fund.

Jay Buckley inquired if it would be helpful to have Catherine Deyoe go over the books monthly to ensure correct accounts were being used.

Kathy Koziell stated that the new budget spreadsheet she and Donna created covers that.

Discussion of Motion/Action Log.

Jay Buckley stated there is no need to have two separate documents for tracking to ensure action motions are completed.

Jay stated he would set up a method to combine these.

Discussion of BOC Meetings.

Paula Doyle relayed an opinion that the length of the BOC meetings is too long due to covering the same issues week to week.

Jay Buckley stated he used to create the current agenda from last week’s agenda to stop that.

Paula suggested there be more focus on action items and less on detail.

Jay Buckley stated that some requests and items require more detail.

Paula Doyle asked for suggestions as to how to get more homeowners involved in the BOC meetings.

Discussion of the VDOE as abutters.

Jay Buckley stated that the VDOE should be notified as abutters in issues with homeowner requests from the Town of Madison Zoning Commission.

As an example, Jay reported that at the zoning meeting he attended previously, a homeowner was requesting a waiver to put a septic tank in wetlands. That action would affect Pea Porridge Pond.

The VDOE had no knowledge of any waiver requests and will need to find out why they are not being notified of upcoming hearings.

Jay Buckley made a motion to adjourn the meeting at 12:08 pm. Paula Doyle seconded. Motion passed 3-0.

Respectfully submitted,

Lynne Baker, Administrator