sb_agenda_091626.pdf
The Select Board addressed both new and old business on September 16, 2026. New items included approval of minutes from the 9/2 meeting, a Winter Operations MOU for Corcoran Pond, town dock repairs, and Conservation/CPC appointments. The Board accepted a Highway Safety Grant and addressed CRF payment requests and Veteran’s Memorial updates. Regarding old business, the Wastewater Treatment Project received updates: the 60% engineering design is due in December, preliminary construction estimates were discussed, and funding updates were provided by Black & Veatch as of 9/14. Boulder Path road projects remain on schedule with an October construction completion date expected. The Board also reviewed an MSW engineering services proposal from Tighe & Bond. Upcoming meetings were scheduled, including a special Planning Board meeting on 9/28/26 and a select Board Strategic Session on 9/23/26. No specific vote tallies or dollar amounts were recorded in this agenda. Source: https://www.watervillevalleynh.gov/sites/g/files/vyhlif1401/f/agendas/sb_agenda_091626.pdf
AGENDA Waterville Valley Select Board Wednesday, September 16, 2026 2:00 pm Regular Meeting Town Hall Downstairs Meeting Room 1. Call to Order 2. Pledge of allegiance 3. Non-public legal/negotiation 4, Privilege of the Floor 5. Britton Land, environmental consultant update. Mark Henderson of Monadnock Environmental Engineering. 6. Approval of Select Board minutes: 9/2 7. Town Manager update 8. New Business a) Corcoran Pond — Winter Operations MOU w/ edit b) Town dock repairs, Historic discussion and path forward c) Conservation/CPC appointments/resignation d) Road sign auction e) Agenda for joint School/SB meeting. f) Highway Safety Grant; acceptance. g) CRF payment requests. h) Veteran’s Memorial update. 9. Old Business a) WWTP Project Update j. Communications Update ii. Engineering Update 60% due in December iii. Cost Update- Preliminary estimate for construction. iv. Funding Update 9/14 provided by Black & Veatch b) Road projects - Boulder Path (on schedule). Construction Update October gt +/- completion date. c) MSW - Tighe & Bond engineering services proposal. 10. Financial Report 11. Calendar Review a) Regular Select Board Meeting — 10/7/26 — 3:00PM b) Regular Planning Board Meeting — 10/8/26 — 8:30AM c) Special Planning Board Meeting site plan/landscape rev. 9/28/26 Spm d) Budget Advisory committee 10/4/26- 9:30AM e) Select Board Strategic Session 9/23/26 — 9AM (Location TBD) AGENDA Waterville Valley Select Board Wednesday, September 16, 2026 2:00 pm Regular Meeting Town Hall Downstairs Meeting Room f) WWTF Info session 10/9/26- 6PM. 12. Correspondence 13. Board Concerns & Directives 14. Adjourn 15. Non-Public — Legal