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Board of Selectmen Minutes 07/12/2010
Town of Lisbon
Selectmen’s Meeting Minutes
Meeting Date: July 12, 2010

Selectmen Present:  Ruth Robar (RAR) Mike Carver (MC) John Northrop (JN) absent
Town Administrator: Regan Pride (RP)
Administrative Assistant:  Barbara Menchin (BM)

RAR opened the meeting at 4:30 PM
Bills and manifests were approved

BOARD OF SELECTMEN:
The Board discussed when they would like to meet with the department heads as their meeting for July 21 needed to be changed.  They decided to meet Wednesday, July 28, 2010 at 11:00AM.

TOWN ADMINISTRATOR:
RP discussed the Local Government Center Legislative Policy and the need for input by August 15, 2010.

The Board discussed the recent request from A.H.E.A.D. regarding the CDBG Grant (Community Development Block Grant).  In order for A.H.E.A.D. to access the web site to write the grant, the town must sign and approve this.  RAR & MC requested RP to give to the Chairman of the Board (Mr. John Northrop) to sign.

Mr. Jamie Myers of Myers Builders has been in touch with RP regarding an energy audit of the town building.

DEPARTMENT HEAD:  George Stevens (Lisbon Fire Department) GS
GS presented the Board with a sketch for the proposed fire station and how it could be placed onto the old Parts Town Building lot on Main Street.  The building is approximately 80 x 100 feet.  GS discussed the possibility of purchasing other lots so that there could be room for expansion.  GS further told the Board that one of the firemen suggested they do a pushpin map to see where the majority of their calls come from.  

PUBLIC INPUT:  June Garneau (North Country Council)
RAR opened the hearing by saying “The purpose of this public hearing is to present the updated Multi-Hazard Mitigation Plan for adoption.  Also included in the plan is a community Wildfire Protection Plan.  We will also consider formal adoption of this plan.  RAR acknowledge Ms. June Garneau, planning consultant for North Country Council.  

Ms. Garneau discussed the Multi-Hazard Mitigation Plan and how it was created.  She further stated that this plan should be reviewed every five years.  She said several people of the community including the Fire Department, School Department, Police Department, Board of Selectmen and several business people created it.  She informed the Board of the process after adoption.

RAR made a motion to adopt the plan and approve it as written.  MC 2nd, so voted all.
RAR moved to enter non-public session per RSA 91-A:3 II (c) for the purpose of discussing a Buffington Fund application, taking RP and BM with them.   MC 2nd. So voted all.

Resumed public session at 6:45 pm.

MC moved to seal the minutes of the non-public session.  RAR 2nd.  All voted in favor.

MC made a motion to adjourn, RAR 2nd, so voted all.

Meeting adjourned at 7:00 pm.  








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