Board of Selectmen 8/17/26
Speakers are labeled SPEAKER_N. This transcript is machine-generated.
Good afternoon everybody. It's 5:30 on August 17th. Um, we have a full board. We have Steve beside me. We have Ann on the other side of me. We have Steve Heath at the end of the table. Jenny is joining us by Zoom and I'm Andy. Uh, please stand for the Pledge of Allegiance. Ellen, would you lead us, please? >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation >> [clears throat] >> under God, indivisible, with liberty and justice for all. >> Okay, we have no meeting minutes to approve, so we're going to move right directly to the public hearing. So, the public hearing um is to set new a new fee schedule for Ashland Power. Um the new Ashland Power rates will be effective September 1st of 2026 and will be reflected in the October billing. Schedule of the increases are rates 1 and 2 will increase by 13%. Rate 3 will increase by 6.5%, rate 4 will increase by 9.8% and rate 5 will be discontinued. Current customers in rate 5 will be placed on the new rate 3 schedule. No increases will be made to demand rates. All rates will continue to be charged .01 cents per kilowatt hour purchase adjustment charge. Um full schedules are available online and at the town offices. If anybody here wants to see one, they can borrow mine. Yeah, I have an extra of these. >> You do? Yeah. I do. Oh, yep. Yep. You got another one? How's that? Okay. All right, Ron. All right. All right, Ron. Thank you. >> Yeah, so you know, we paid for the study from PLM. And he did his presentation at the last selectmen's meeting. Um he did stop short of his recommendation. He made Marissa and I aware of his rate recommendation. Which Marissa and I thought about it long and hard and it's like that's not going to go over very well. Cuz his his recommendation First, the goal was is to cover the cost of the substation cost annually. Must put $215,000 into fund balance at the end of the year after paying all the bills and everything else. But that would have equated to a 20% increase across the board. So, Marissa and I we dug into the budget a little bit. I see some possible savings in the budget. And then we reviewed what PLM proposed and what you have before you is PLM made the recommendations for the You know, the discontinuances of the blocks And and moving the rate five over to rate three. But, Marissa and I with the savings we're going to have in the budget and uh what Andy just read off, I believe is more palatable and it'd be less impactful um to the ratepayers. >> Do we have any questions from the floor? >> Andy, it doesn't give a comparison of what we pay now versus what we will be paying for the same amount of kilowatt hours. Is there a way to to do that? >> Yeah, you you'd have to take this rate sheet to your electric bill. >> Yeah, I think mine came out at $11. Um so my my last bill was 94. So, I'm going to pay 105. >> So, and correct me if I'm wrong. So, like on this it says that residential be 0.21673 per kilowatt hour. So, if you look at one of your previous bills, it'll tell you what your per kilowatt hour is now. So, then you just take the difference between those two and multiply. >> What I did was um I had to call the electric department because I looked at 24, 25, 26 at the uh three months, you know, um June, July, and August. And for some reason this this year, um I usually average around 500. I was 1,100 and something. My um my bill was $280. $22. You know, um >> Maybe someone Maybe you guys can go out and check your meter or something. Maybe there's something going on with the meter. >> And I thought that >> Cuz you >> They said >> What's that? >> I thought it was the same thing. It was 13. >> They didn't go Did they go out and check it? >> Mhm. >> Yeah. Okay. Oh, the usage is the usage, though. >> Yeah. >> Unless there's something else going on. >> Refrigerator, refrigerator, or it could be any number of things. >> So, I did do I did do a sampling. >> And that's what I was >> So, just just a comparison. >> So, uh the Hamshire Electric Co-op with all their fees and whatever for a 500 kW would would be What's that? So, the Hamshire Electric Co-op for 500 kW with all their fees and their rate structure and everything for a residential would be $154.81 per month. Eversource, I could believe came in at 155. And Ashland Electric for the same 500 kW today before this rate increase would be $114.32. So, we're you know, we're well below what Hamshire Electric Co-op and Eversource are. Obviously, I'm a I'm a Co-op customer where I live, and they have all these membership fees and they We don't have all that stuff. Yours is pretty >> straightforward. >> straightforward, and >> the 14 would represent after the rate? >> No, before. >> Before. >> Before. So, then you would take that same kW the 500 and multiply it into the new rate. >> Uh residential rate, so it'll be 500 * 0.2116, and you get to add the meter meter charge of 15. And I think there's the 0.01 there's the 0.01 1 cent per kilowatt. >> For the uh which is what you've been paying right along. That That hasn't changed. >> And so, what does that come up to comparable to? >> I don't I'll tell you why. But, I think overall, you just take your that percentage Andy read. >> It goes [clears throat] to say. >> Like that I come up with 120.8, so it'd be a $7 increase. >> I'm a co-op customer, and I just had a second big increase for the year. >> As of August 1st. >> My wife's not liking that. >> up like 15%. >> And they may do it again in the fall. At Eversource, we we just got hit with the uh wheeling fees. >> All the power we bring in comes over Eversource lines. >> It was 10.3% something like that. The wheeling fees. And we spend almost 70,000 a year just on wheeling fees getting the power here. So, that's going up another 10 or 12,000 bucks. Um we didn't add that into this. So. >> When was the last time we got a raise? >> A rate increase? Um February of last year. That was after the new contracts for the power purchase. >> And how long is the contract for? >> 5 years. Yep, it's good till 2028. Yeah, it's like I believe 2028. Yeah. >> Now, do you expect another rate increase after this one? >> Um it depends on what EverSource does to us. Um I would say that we're going to review this annually. >> Um we need to if if for some reason I don't think it's ever going to go down, but you know, in 6 months I think we should reevaluate after this rate increase where we're at, you know, financially. And, you know, if the board seems to think that, you know, maybe it was a little too much, we could adjust the rate. Or if it's good, we stay where it is. Then 6 months later we'll do another review. I think we need to pay more attention semi-annual because, you know, we didn't have any advanced notice. EverSource just sent sent a notification to us, "Hey, we're up in your wheeling fees as of August 1st." And then I got a notice at home from the co-op, "Hey, guess what? Your fees are going up August 1st." That was in July. So. >> Well. >> Um and I don't go I don't go on their website cuz my wife takes care of the bills at home. So. >> And because the electric department is a franchise, and budgets will be coming out pretty soon. >> Oh, yeah. Yeah. >> All right. >> Yeah, I've been >> How do you Yeah. >> I've been looking at that very closely. >> I will be, too. >> I think I expect that. I actually look forward to that. So, um just so everybody is aware, this price increase also includes the monies for the >> for the substation. >> substation, for the payback of the substation. So, there shouldn't be shouldn't be another increase unless something goes totally south like everybody raises the prices on us again. >> Well, and you know, another important thing is the economic development committee is trying to get more business in the town. There's some stuff in the works there. As we bring on more customers in the commercial sector, that's why I think every 6 months we should re-evaluate the rates and the structures because the more three-phase users that potentially could come on could level out level out everything because the past 2 years and PLM said it in the meeting in '24 we we lost 303,000 in the residential rate structure. And then in '25 we lost 368,000. But where we made up ground was in the three-phase and the commercial. So, that we only lost in '24 we lost 96,000 and in '25 we lost 94,000 overall. That's why we're here today talking about this because we can't lose money and pay for the substation and stay afloat. Um and you know, we worked very hard with Marissa and PLM to come up with something that we think it's more palatable and hopefully isn't going to adversely affect, you know, people that are struggling, but just so that the people out there that are are struggling, there is help out there if they apply for it. You know, there's Tri-County CAP and other agencies that are willing to step up and help people in need. So, don't don't be bashful. Ask for the help if you truly need it. Okay. >> Anything further from the public? >> Well, I'm thinking >> that on an average, you know, even I'll even go a little bit further and say $6 to $10, you know, for an average increase. But, I'm thinking about wages percentage. You know, how is that going to affect rates? >> Oh, every year wages increase. See, that's something you hit on something that we have say we, but um the town hasn't the Ashuelot Electric has not been very proactive with um that, at least what I've been told. I've only been here a year and a couple of months, but every year this should have been reviewed because we do have contracts, you know, for wages and everything. And every year there is a wage increase, but for many years you went without adjusting. when the when you start to lose businesses that were actually paying a lot and helping contribute, now now it's shouldered on the backs of the residential people. Now now we're paying the piper, you know, for not paying attention and trying to do the incremental increases that should have happened over time. >> Well, I'm looking you know and budget administration from one year to the next and one person in administration in the franchise went from 101,000 to 116. >> Is that person still with us? I have no idea who she's talking about but we rarely came to me. >> I I'd rather not mention >> We can't. Yeah. >> I'd rather not mention >> Is that a personnel thing? >> Well, so we so PLM did take into account the 25 the 24 budget and expenses going revenues and same for 25 and then we gave them the 26 budget. Um so they're aware of all the contracts and then wages for 26 then Marissa and I work in the budget cuz we're already over halfway through 26. Took into account the contractual increases for 27 and that's how we come up with these numbers. So >> So all the current administration and the wages are already built into it. So Ron and I spoke with um the Anza Electric Co-op one day and one of the things that came out of that meeting is they do a rate study every year. >> Yeah. And PLM's the one that does >> And PLM Yeah. So we need to do the same thing so that we don't get what we've had the last 2 years. >> So the beauty of working with PLM is they gave us the model. So we have the spreadsheets that Excel >> and the model so we can take and plug in the 26 total expenditures, you know, at the end of the year and the revenues, and then it calculates through it's a basically a working model, so we just plug in, and then we can plug in the anticipated 27 expenses with we [clears throat] know roughly until until town meeting happens, we have a rough idea of what budgets are going to be. So, we can evaluate again. So, we're going to keep our thumb on it. >> You know, it's important to to look at towns that are comparable in size versus looking at Ashland and say Plymouth, you know, um residents-wise, you know, it is you know, it's it's larger than Plymouth. I mean, you you raise the rates, and you're going to get an increase certainly more than you know, Ashland. We have what, 1,800, 2,000 residents? >> Um We're at 1,900 and something, almost 2,000 customers. >> Definitely. >> Yeah. Yeah. You know, obviously, the more customers, the more you spread out the debt, you know. and that's that's why we didn't bring the PLM recommendation forward. That's why, you know, we looked at the budgets and came up with this this plan. >> And it still puts us under anybody around us. >> Oh, yeah. Significantly. >> Right. >> But there is no town that's smaller than us. >> No, it isn't done by town, it's done by what the town electric company serve, what's their customer base. >> And yeah, and the customer base in Hampton or you >> Yeah, they're split between Eversource and the Interlakes Co-op, so >> Yeah, you got to look at the territories. You know, Lincoln, for instance, is heavily commercial and it you know But I still had an electric bill last month and and it's just my wife and I and two dogs. Um sure they don't use much power, but uh uh my bill was 190 bucks. I mean and I have LED lighting and battery outdoor lights for the dog park and everything and try to conserve every way I can and it's still was 190 bucks, so. >> And I know myself that it was 222. >> Yes. >> Uh I'll talk to Shane about your meter and stuff and I still think there might be something going on there. You know, if your average has gone up that much. >> I usually average 500 and even last year at the same time. >> They they can print out a graph for her. >> Oh. >> So, it'll show when she spikes her power. >> Okay. >> Just ask him for a graph. >> I had a graph. >> Yeah. Then you can see when it spiked. >> And I did see the spikes. >> Try to correlate what's running in your place to figure out why it spiked at that point. >> You you might have an appliance that's getting ready to give up. >> And if you're doing it on demand hours, that makes a huge difference. >> Yeah, it does. Yeah, if that refrigerator is spiking you or whatever during the daytime or the dryer um that's your multiplier for your usage. >> Right. People don't understand that or they run that stuff at 3:00 a.m. >> So, I told my wife, even though I buy high energy efficient stuff, it's like I don't want another 190 dollar bill during the summer. >> Any further from the audience? So, I'm going to close the public hearing. Um do we have any questions from the board? >> Yours was good. What what you guys did. >> Yeah, it was It was a learn It was a learning experience, to be quite honest. I don't think I don't think you've ever had a working rate model for the electric company. >> I think you're probably right. >> So, that knowledge and it's going to be a great tool to use in the future. >> It will be, yeah. Thank So, I'm going to make a recommendation to change the rates as described previously. Not going to read through all of this. >> As noted. >> Yeah, as noticed. Do I have a second? >> I'll second. >> I have a motion and a second. Do we have any further discussion? Jenny? >> I. >> Stevie? >> Ann? >> Mr. Steve? And Andy says I. >> Good job, Harry. Good job, Andy, remembering to do a roll call. I'll screw it up. We trained you well, grasshopper. >> [laughter] >> Okay, next item on the agenda is going to be the electric >> No. >> Saving. >> Sarah. >> I was going to get the electric out of the way while we were here. >> Oh, that's fine. >> Let's do the electric, yeah. >> Go ahead, Craig. >> I is here for the duration, anyway. >> You the man. >> So, Ron, you will go on and explain to us what's going on here, please. Are you going to let me Do you want me to start with the graphs that I have checked? Or the spreadsheets there? >> Uh you can. >> Can't name names or anything. Oops. Please don't I don't give myself a coffee. That was harsh. And that's I'm sure Wait a minute. All right. So that the nicely colored one >> Yep. >> Um that was that was your write-offs last year. To the tune of $18,053.62. And all of the highlighted are rental properties. some of them get down with pretty large balances. If you remember when you guys voted on that. And then the other the other sheet was the 21 and 22. It was $29,000 that you wrote off in 22. So yeah. Thinking about it and obviously we have one disgruntle fairly new to Ashland repair that um our customer that brought it to my attention that we don't have memorialized a lot of our policies that we have in place. And we have a like a one or two page here that doesn't go into great detail. So I thought it best to mirror what uh the you two two utilities closest to us Eversource and the Hampshire Electric Co-op do for their policies. borrowed it from them. And they're you know, just be clear, we're not regulated by the PUC because we're a municipal power that's like four municipal power companies in New Hampshire that are not regulated. But we all closely follow what the regulated ones do. So, I thought it best to kind of memorialize our terms and conditions. He's kind of adopted or I'm looking to adopt like the security deposit procedures that other utilities do. They actually do a background check. They do a blood background check, honey. A credit check. Um for credit worthiness and if if they fail that, then it's other criteria, but we more than likely would need a deposit prior to them getting electric service from Ashland Electric. And, you know, we kind of have a blanket where it's just a flat $300 deposit for 12 months and if you're in good standing for 12 months, not late, you'll get your $300 back where the other utilities do the three highest months of that residence as a security deposit. But, they keep that in play. They hold that for 24 months instead of just 1 year. And long as people pay on time and whatever, then they they would get that credited back to their account towards the next bills coming up. Um we have not done very good in the past with follow-through. That's why, you know, last fall I came to you folks. We were over a quarter of a million dollars in uncollected debt. And, you know, we had single family residents owning owning a Ashland Electric between 7 and 11,000 Pretty hard to comprehend how long that's been going on, but um that's been tightened up to the point now where we have 32 roughly 32,000 in uncollected debt, but those are all people on a payment plan that are making good faith effort to pay their current and some of the rears, so we're working with the people and uh another uh terms of deposit um deposit options uh payment arrangements, basically how to set up payment plan payment terms You know, a lot of this stuff we do, but it's just verbal. I thought it would be best to memorialize this and have them in writing. So, if we're challenged in the future that we now this will become available to any customer that wants to view it. And we'll post it at the electric company if it's adopted. Um one thing that I have not seen any policy on is what they call a medical emergency. So, people that have a medical requirement, even though, you know, where you check a little box on your application yeah, I have, you know, a oxygen generator and I need power or whatever. Um okay, well, you're still going to pay your bill. But we don't have a policy. So, now I'm proposing a policy and it basically says once we're notified, we will not disconnect your service, you'll have up 15 days to provide us with a medical note and then furthermore, they that whoever it is needs to if they can't afford the bill, work out a payment plan stay current with that payment plan. If they fail on the payment plan we will notify them and they'll be given a time frame when we are going to disconnect so they can move whoever's affected to somewhere where it's safe that has reliable power. What other utilities do is they they work with you to a point, but you still got to pay your bill, you know, and you know, um I thought it'd be good to memorialize this and have the procedures so that everybody is well aware and we have shown that we do work with people, obviously, with uh well, we can't we can't we can't run in the red, so, you know, people need There's a lot of help out there, Tri-County CAP, other agencies, churches, everything that'll help you. Obviously, like Steve can attest, fire department has a list of people that have medical devices, so if we have a major outage, like the substation issue, I'm sure they're running in and around checking on everybody to make sure that, they um whoever needed power they could get somewhere and what else is important here? >> I'd like to make a comment. That I think what you are proposing is a great idea. >> Thank you. and you're probably going to like this one, too. I don't think I don't think we have too many in town, but I believe there may be one or two where the landlord takes care of the electric bill for the tenants. Um I just want to mention it actually. The problem being here is a lot of times we don't know who the tenants are living there because the landlord pays the bill. And they don't pay the bill, they get a disconnect notice. Well, we don't have a policy on how to properly notify everybody at that place because they're going to be adversely affected due to the non-payment of the of the owner of the property. So, this is a procedure here well where we would send either a certified letter or post at the main entrance to uh property in multi-family housing that the uh property owner pays the electric just to make them aware so they can talk to their landlord and make arrangements because we don't want them to be adversely affected if they don't control the paying of bill. It's up to the landlord. So, it's just another good thing to notify the people. And we don't As far as I have not seen anything like that, so we just let the owner know and >> Any questions from the board? >> I just on I don't even know what page. Page five. >> When it says Please note that when we terminate services at your request, we are not responsible for any damages to property caused by the lack of electric services. Are we responsible if we turn it off? >> Well, there's been cases on other utilities where they requested the power to be turned off but didn't take into account they had refrigerated foods or whatever and then all of a sudden they came back and tried to sue the utility for thousands of dollars and >> But if we if we turn it on for not turn it off for non-payment, we're not responsible either. >> But at their request, we just need to make sure that they're aware we're not responsible. You're asking us to turn the power off. Don't turn around and kind of come at us that you lost product or damage occurred to your building cut you know in the wintertime. >> not have got all the water out of their pipes and it's like, well, I don't want to pay the bill this winter. Just go ahead and turn it off. And then next spring, the place is ruined by flooding. So, it kind of covers covers both ways if they ask for it to be turned off, we just make them well aware that they're responsible for any damages that occur. >> Right. And I I get that, but just reading this, if you didn't know, you'd be like, oh, so if I tell you to, then you're not responsible, but I didn't see where it said in here we turn it off because of lack of payment that we're not responsible. >> It's It's in here. It's in here. >> I didn't see that. >> I I had to read it twice to find it. It's in there. I hear what you're saying if >> If we turn it off and we say >> turn it off for nonpayment. >> Yeah. Well, that's on them. Good luck in court cuz they didn't pay the bill. >> Right, but I was just thinking if it says at your request, it shouldn't it be anytime that it's turned off, we're not responsible? >> Yeah, I I I guess that was Nixa Electric Co-op obviously has like close to 800,000 customers. They must have had a situation. That's why they put that in. Kind of plagiarized what they use. That'd be full disclosure here. They fully vetted it, so you know, and it's it's and it's all everything they have here is gone through not only their their legal team, but also the PUC. So, we're not asking for anything. Um oh, one other one other important thing I didn't know whether or not there is a section where if the customer and the utility cannot reach an agreement, the customer would have the option to have a hearing before the select board. that can't that can delay it because uh like the PUC regulated utilities, you know, like if someone's got a medical need, but then they refuse to follow through with a payment arrangement or whatever, they'll give them like a 15-day notice you need to move your person or whoever to a place that has power, but they also per the PUC need to reach out to them to get permission. >> You know, because they're regulated. They basically just state the case that they did all proper notifications. So, basically what we're doing by memorializing this is we're following all the proper notifications. Then if the person wants to have a hearing before you, you know that Ashland Electric did their due diligence, but they have the option to still have a hearing before you and and the courts like that it it's not a repetitive thing where there's only one person has the final say. There is an option to go before a board. And the same thing with other utilities, you know, the customer has right to have a hearing at the PUC. So, you're basically the PUC PUC for the electric. >> And you know, sometimes decisions aren't always favorable and it's always good to have, you know, somewhere else to state your case and get get another opinion. >> Anything else from the board? >> Do I have a motion? >> I'll do this. >> I'll do it I'll do it I'll do it. >> This passes muster. If you guys can sign it. >> Meant to get this to you all sooner, but we had a busy day in the office today. >> So, we can table this till next meeting if you want. >> I was hoping you get done tonight. >> All set? Jenny, are you all set? >> I Yes, I am. >> I am. And I have a motion. >> I'll make a motion to accept the policy as written. >> I'll second it. >> We have any further discussion? Jenny. >> I think she might have froze. >> Steve H? >> Steve F? >> Andy Fitch says >> And Jenny Jenny? >> And just >> Motion carries. >> We will review this annually. >> For changes if need be. >> Uh Jenny, when you get back, you're going to have to go in and sign this. >> Right, gear up. do you guys anybody Did everybody have a chance to do all this stuff? Or I guess there's a couple of things on the table. New corners, did we find out any opinion from legal about that yet? >> Nope. No, we have not. >> So, if we didn't pave new corners, it would be $7,700 roughly in savings. Uh from that section. So, I mean, we got several I mean, if you decide to go ahead and pave it and everything, we do have several weeks of rent board. So, if some council came back and said, "Yeah, you better take it over." we can put it in use. It's not They're not coming in for 3 or 4 weeks anyway. >> Um so, if some something happens, but we can plan to leave it out. It's up to you whether you want to pave the road or not. I mean, it's We can do something different. Some other road, we can hold off. It's all ultimately up to you guys. Um but my opinion is that's the worst road. Um but however you guys want to handle I just >> And you say worst road you're talking about from Route 3 in? >> Yeah, from Route 3 in to the dirt section is the worst. >> The problem is you're committing us to 2 years to that one road. And we've got other roads that really need some work to them. I personally would prefer to pave section that is currently unpaved. >> The dirt section? >> And the Yeah, dirt section and reserve the funds to get a proper um survey done of our roads, culverts, our infrastructure for the roads. >> road plan here. >> Yeah. Um that's where I'd like to go. >> Folks. >> [sighs and gasps] >> If the road is in need of repair, it's going to be cheaper to do it once instead of having them to have to bring their stuff back out. >> You're talking 2 years. For 2 years, you're not going to do anything else to anything on the on the roads. >> Well, next year, we would overlay that, do How Road and Swan Point. I think we'd have enough funding for that. So, I would take How Road into account and if they're smaller and they're in the general area. I I Swan Point's pretty bad. >> I I still want to get the survey done. Guys, what do you >> When would but the money that's put in there was for paving though, not for a survey. >> The money was the money was put in for roads. Getting the survey done is going to be for the roads. >> I think that's nitpicking. >> I don't know what the survey's going to cost yet. I haven't got that quote yet. >> I get the Yeah, that's pretty expensive. I mean, we did the survey, we got the 10-year survey. I think Steve Felton seen it. I think I I told you guys that you did. I mean, even though it was done by some uh college kids and overseen by an engineer. And Steve can tell you, I think he looked at it. We followed it pretty well. I mean it was pretty good plan and ends this year. Um so we're due for another one if you guys chose to spend the money on another one but um We did pretty good. I don't think LRPC is any cheaper than anybody else anyway. So they still charge a good fee to do it whether you're getting it from them or somebody else. Um but I think they did a pretty good job with it. They projected a lot. We came in under budget on everything that every year um we're able to do things. If you really look at the plan, we did a lot of work with the money we had. >> Well well we ain't just a question on that. Were we able to do the roads in the way that they said like versus patch versus replace? Did we follow their >> Yeah, pretty tight for the most part. I I do with the shimming overlay or total rebuild or >> Um so those are the common So those were the suggestions they made and then when you did those roads, it followed their suggestion. >> Yeah, because it's pretty easy like if you look at North Ashland I mean Alburg Road right now, yeah, it's all broken up into little pieces. Even I could see that and I don't have to do a boring to know that. >> I got to grind that road up. >> Um and if the road's just got lateral cracks in it, it's a shimming overlay. it went but when it's broken up and it's all into little pieces and it's like just can't hold together cuz it's so dry, you got to fully regrind it. And he pissed at you know, I mean you got to I have experience now doing it. Before I was kind of new at it so I after you know, I was glad to have that report. But I think all of us could go out and decide what road we need to pave if we just uh took a ride. But um if you want to pay for an engineer, that's fine with me. We can budget for it. Um or whatever. And I'll pave a different road if you guys have an idea of what road you want to pave? Do you want to do North Ashland Road? I'll do it. I don't care. I'm just Holding off a year of pavement is not probably the best cuz I don't know what I'm going to do to hold that road together next year. >> I'll just give you my >> When do you pave Albert Road? >> I'll give my thoughts on across a couple of things. One of them is obviously we got the CIP starting again and the CIP is designed to plan for roads in the past and it sounds like we've been kind of doing roads on a yearly basis and taking it out of capital reserves even though those particular roads were not planned for them, were not saved for in the capital reserve. So, we've got to get to the point where we're starting to put the money away for all those projects. >> you're funding and spending, funding and spending. >> Right. It's almost like we're using it as a budget item, as a budget line. Yeah. Um so, we can't That's the way it's been. We can't change what happened. We can only change what can we do moving forward. So, moving forward from the capital improvement program committee, it's going to be identified to Andy's point, I think we do need to get a road and culvert study done so that we get a professional look at all the roads and see what needs to be done and that's going to help us be able to figure out the capital improvement money that we're going to need over the next whatever 5 10 years. so, I guess the knowing that that hoping that that's going to be the case going forward, what we have in front of us now is all right, do we want to spend that capital reserve money, which is kind of what we've been doing on an annual basis I think things is the road that needs the most work and having drove driven on that road with Cragan kind of checking out it definitely is definitely doesn't need some work cuz it looks like it's been many years since anything's been done. So I guess the question is if that is the road that we need to do, do we want to do it this year or maybe not. I I would agree we would don't want to do the book corners thing till we get that piece of it figured out. >> I guess you got to think about it. If I don't pave it this year, when do I pave Um so if I wait a year, what's that road going to look like next year? You got to think about that. Um Can I hold it together with some patching? Yeah, but I'm going to spend a lot of time out there. I got to spend a lot of time on Andys Road. You know, you know it's starting to add up and I can only do so much with my little grinder that I have and we did buy a used machine that hopefully I can drag chunks and stuff, but um if I don't pave it this year, I don't when do I pave it? When when is it okay if you pave it? >> So when you >> That's all I'm saying is you got to think about that. >> So when you were asking for money this year, this was one of the roads that was planned for with that money. >> It's just not all these roads, if you look at the plan, come up at the same time. They degraded it. >> Nobody can predict 10 years and >> I get it. But what I'm trying to say is this first started as it was what? 30,000 and people from the town put in wanted it to go up to 150. >> Oh yeah, for this year. >> So they voted that in for roads. I think we do what the town wants us to do. >> If anybody has an idea of what I should pave instead of that, I'll do it. I just don't want to get caught behind. That's all. >> Yeah, at this point I think I think we should do that road now. >> Minus minus whatever it's called Moose Corner. >> And and at the same and we also need to get a new road full road study and culvert study done ASAP. >> No, we could put it in the budget. >> Yeah, I submitted >> There is no ASAP for anything. We got to wait till March for everything. >> hopes to get that done. given mercy to you see what's in this year around other lines for engineering. I mean find some engineering money for that. So has anybody got a motion on this? Keith, what are your thoughts? >> Yeah, I think the ones that you know, he's the one that's out on the roads are they evaluating them and I feel confident in going with what his recommendation is. >> And should we do if if we do go that way should we do just the part that's already done or should we do the dirt part of it up to Moose Corner? What's your thoughts on that? >> Well, not past Moose Corner, right? >> I until we get it we there's way you can do you can do this dirt section less Moose Corners cuz it goes by Moose Corners, right? >> Yeah, we would stop at Moose Corners. >> Oh, you stop but the road continued past. >> The the worst part of the road to maintain is the flat section. Cuz everything else runs downhill and I can make ditch lines. >> That's the worst part. I'm always having to shovel into that. >> Every year we have to you know, work on it for so long, get the mud out of it. So that's why I want to pave that section not because just be The reason I'm stopping at Moose Corners is cuz everything else is downhill and it drains to a culvert and I can I can take care of it pretty easy. >> I'll make a motion that we go ahead and let Craig pave all except for Moose Corner. Is that what it's called? >> Yeah, it's like 300 What did I write down? 300 and I mean, you guys got to decide sooner or later if it's a dirt road or it's 342 ft. I mean, whatever I want to call it road. See what the council says. And if it comes back and they say, "Yeah, you better That's a dirt town road." then we can just add it to the project. It's not a big deal. >> But for now, I would say we vote on all of it except for that till we hear from attorneys. >> Roughly savings. But I can get a firm number to you guys if you need it there, but it's somewhere around there. >> Okay, we have a motion. Do I have a second? >> So, I have a motion and a second to pave all of Owl Brook Road, everything that Craig is proposing with the exception of Moose Corner. Steve Heath? >> Russ? >> Andy says no. >> I think she's froze. >> Did we get the bear? >> It's coming back. >> Yes or no? Sorry. >> The motion carries. All right. Next on the agenda is the manager's report. So, I gave you the the deed paperwork here. We can't name the people, but yeah. There's a list. >> And I've got that >> Yeah, you should have copies, too. I only need one back with the second sheet. Um just a signature page. Oh, yeah, you know, once you vote on it. You can do You can just name them all all the three-digit or four-digit numbers. >> Is this >> Yeah, the second page. >> That's updated. Um The the people listed there have made payment plans. So, she's asked to for you folks to sign a deed waiver. and she'll come back to you next year if they fulfill their obligation. I didn't you know, if they don't sign the deed waiver, then she's going to have to deed the properties. But they are making a good faith effort to uh make payments. >> And that circled amount is balance due, I believe. On all four. I think there's four left. >> There was five on there, but one person came in today and paid up the balance. >> Nice. Is that the one that's crossed out? >> Perfect. I'm going to make a recommendation for deed waiver for tax map 113 -005-000-MHO-0028. >> Oh, did she give individual? >> Oh, cuz this I have a different >> Oh, so you have All right. >> Those go together. >> That's each individual, yeah. >> I don't know. So, we each got somebody else's? >> Yeah, I have somebody that's different. >> Yeah, I didn't realize she did that. But, you have them all there. >> So, we have All right. I wondered why there was only >> to withdraw that motion. >> You just read off that front list. >> That's sticky note. >> Hey, we >> I've got three of them. There should be another one. Steve Steve Asbell. Deed waiver form. >> That one? >> That one. >> Thanks. >> Sorry about that. I thought she >> Okay. So. >> I'm going to make a motion to um do deed waivers on parcel ID numbers 1461 1007 uh 304 >> I'm cop. >> Oh, good. 1505 and 679. >> I'll second that. >> So, I have a motion and a second. Do we have any further discussion? No further discussion. Jenny? >> Steve Heap? >> Steve? >> And he says yes. And we need to sign all of these. >> Oops, I gave you two. >> You're not. I got them all. That's scary. >> It's it's pretty um scary. >> I'm losing the satellite. Ron, do you have a report for us? >> Yeah, well, we've taken up some of that already, so. let's see. I'm going to cancel all paper projects. No, just kidding. I was kidding. >> He didn't even hear you. >> He didn't even hear. >> Um that that was just joke, everybody. Uh let's see where it So, uh work on the substations begun. I see Reed is removing the old concrete slabs within the sub substation and Bragg and the electric team took down a tree or two. Stumped it, I believe. Um so, that that work's all started, all the prep work. The goal is is to have all the end underground conduit and wire run and everything crap two new slabs for the two switch gears, everything in place so when switch gear arrives, it's basically set in place, hook it all up and good to go, right Greg? >> Well, it should be. It's going to be a while, I think. >> Yeah, it's going to be a while. >> Not sure. They're not too ambitious right now. They They only They get there and they do it, but yeah. they're going to let me know when they need the trench done. Of course, I'd be nervous running an excavator in a substation. >> Oh good, and there you are. >> I was wondering. >> Uh let's see, Thursday I will be on a Zoom call to discuss the mill cleanup grant opportunities with LRPC. >> Indeed, yes. >> Indeed, yes, also. >> Yeah. You're going to be on that too, aren't you? >> Yep. Yep. last thing, it's time for the board to appoint a health officer. We're actually overdue by a couple of weeks. Um Kendall has expressed an interest in continuing in that role. And Kendall also would like the board to appoint Britney Durack as an assistant health officer. She's expressed expressed an interest in >> Please be seated. You have tea on the fire department too. Yeah. >> Well, if the board is so inclined, you could motion and vote for uh Kendall and also Britney. I'll just have you three of you sign the form and Marcel fill out the rest tomorrow. >> Just at the bottom. That's the form with the state for the health officer and the um deputy health officer. I'll make a motion that we reappoint Kendall as our health officer. >> Kendall Hughes, sorry. >> I have a second motion and a second to reappoint Kendall Hughes as our health officer. Any further discussion? >> And Andy says yes. And you said Just I said Brittany? >> Brittany Durack. Yeah. >> I'll make a motion that we appoint Brittany Durack as >> deputy >> deputy um health officer. >> Second. And Andy says yes. I think it's all set. >> Because there could be There could be situations in the future that happen a woman as the assistant >> couldn't really be helpful, you know. >> You got three signatures? >> Awesome. >> That's all set. >> So we have to sign one for her? >> Yeah, we have to sign one for her. >> No, that health officer and deputy. >> Okay, perfect. >> You could have just said yes cuz we already signed it. Well, I brought a spare form in case something happened. So >> saw two forms. Do you have anything else wrong? >> That's it. So, do we have any old business? Does anybody have any selectman items besides me? couple >> You're up. >> You know, I'm working on the opportunity zone or actually become an opportunity zone and we're getting through that application and get some good letters of recommendation and we'll get submitted before the end of next week and one of the pieces that I wanted to put in it and it's recommended is getting the okay from as many of the relevant town boards as possible that they support the idea um and will support it going forward. So, I think I sent you all Did you all get a copy of the letter that I had sent? Thank you. So, basically I'm just asking you give me your permission to use this letter of my intention would be is the chair of each of the boards will sign it and then I'll put everyone else's name under that and then we'll do the same thing for the planning board, economic development, [clears throat] and CIP so that that come that'll show that we as a town are all on the same page and we're working towards the same goals. So, if if you give me a yay to that, then I'll have this done properly and have the uh signature page >> Yeah, perfect. Can help you put it on the town letterhead. So >> Perfect. Yep. >> Here to make a motion, Steve. >> Yeah, I move that we accept that. That comes supported. Thank you. >> Okay, I have a motion and a second to accept the letter as written. Do we have any further discussion? >> Andy says yes. >> Thank you. Um the only other thing is I think I also sent you We had talked at a previous meeting about as the master plan gets put together, have a section where the select board has kind of a you have to have direction of the town have a piece in the master plan as well. So, I looked at a couple of examples done in other towns. And again, one of the things that will be helpful as we go for this opportunity zone grant is they they again like to see that the whole town is kind of working in the same direction. And so, what I put together was basically a a draft of a section that we could put in the master plan as a as a select board that basically talks how all of the different boards work together and communicate to try to make sure that everyone does their role within uh depending on what the item is that we're dealing with. So, it talks about everything from the select board to the town manager responsibilities uh to the uh to the fact that we have an electric and water department and what their roles are, capital improvements, and the economic development committee along with the planning board. So, it's kind of like one piece that kind of puts us makes it clear what our roles and responsibilities are. I know it it's a four-page document. I don't know if anybody had a chance to read it or not. >> Did you see it? I just did. Don't read the backside. I use both sides of the paper. >> So, any thoughts on that? What do you Any what do you what are your thoughts? >> I think you did an excellent job writing Um I don't see anything that I would change. >> I think Steve wants to do the word puzzles. >> They've been done. >> Yeah, they've been done. >> I was waiting for us to put it in warm up. >> I have a question. >> Um Ron, if if you had a chance to look at this because you're the one who ultimately manages projects in the town. Um does this work for you? >> Yeah, I scanned through it. Yeah. Are you good? >> You can keep that, Steve. >> cool. I'll make a motion that we add this to our 10-year plan. >> Dave? >> Andy says yes. Motion carries. >> Do you have anything else, Steve? >> I'm good. >> Uh the one thing I have is uh we need some alternate planning board members. If anybody out there is interested, we'll train you. Okay, do we have any public comment tonight? We have no public comment. We have no non-public tonight. I'm going to make a motion that we adjourn. >> I have a motion and a second. Have a good night, everybody.