MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CA0490.FBD56B30" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01CA0490.FBD56B30 Content-Location: file:///C:/191C5D13/BOSJune29'09Minutes.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" BOARD OF SELECTMEN MEETING MINUTES – August 13,2001 = =20 Page 1

 

Present:  &n= bsp;         John F. Fairbanks and Thomas P. O’Toole

Absent: Nicholas A. Hay

 

 

CALL TO ORDER

 

Mr. Fairbanks called the = meeting to order at 7:00 a.m. in the Selectmen’s Office at Town Hall.  Atty. Janet Morrison, Executive Di= rector of the North County Land Trust, Inc. and Marie Auger, Interim Town Planner, were also in attendance to request the Board’s approval and signature= on conservation restrictions on property owned by the Jarvenpaa’s on Bra= gg Hill Road (Forest Legacy Project).

 

APPROVAL OF PURCHASE AND = SALE AGREEMENT

 

Mr. Fairbanks moved that = the Board vote to approve and sign a Contract for the Purchase and Sale of Conservation Restrictions between Eino Jarvenpaa and Alice Jarvenpaa (“Seller”) and the Town of Westminster and its Conservation Commission (“Buyer”).  Said Agreement includes the sale of three conservation restrictions described as Forest Legacy Tracts 3, 4 and 5.  Mr. O’Toole seconded= the motion, which passed unanimously.

 

APPROVAL OF CONSERVATION RESTRICTIONS/ACCEPTANCE OF GRANT – FOREST LEGACY TRACTS 4 AND 5

 

Mr. Fairbanks moved that = the Board vote to accept and sign a Conservation Easement and Restriction grant= ed by Eino W. Jarvenpaa and Alice B. Jarvenpaa for payment to be received in t= he amount of $327,800 for property located on Bragg Hill Road in Westminster, = also referred to as Southern Monadnock Plateau Forest Legacy Tract 4.  Mr. O’Toole seconded the mot= ion; motion passed unanimously.

 

Mr. Fairbanks moved that = the Board vote to accept and sign a Conservation Easement and Restriction grant= ed by Eino W. Jarvenpaa and Alice B. Jarvenpaa for payment to be received in t= he amount of $308,000 for property located on Bragg Hill Road in Westminster, = also referred to as Southern Monadnock Plateau Forest Legacy Tract 5.  Mr. O’Toole seconded the mot= ion; motion passed unanimously.

 

AGREEMENT TO EXTEND CLOSI= NG OF TRACT 3

 

Mr. Fairbanks moved that = the Board vote to approve and sign an agreement to extend the closing of the Conservation Restriction on Forest Legacy Tract 3 until August 30, 2009.  Mr. O’Toole seconded the motion.  It was noted that the review appraisal for this tract has not been completed, necessitating the d= elay in closing.  Motion to extend = passed unanimously.

 

APPROVAL OF PAYMENTS R= 11; FOREST LEGACY PROJECT

 

Mr. Fairbanks moved that = the Board vote to approve two payments, the first in the amount of $612,510 for= the purchase of conservation restrictions related to the Forest Legacy Project,= the second in the amount of $12,000 for appraisals conducted for the project.  The motion was duly seconded and p= assed unanimously.

 

APPROVAL OF WARRANTS

 

Board members reviewed and approved the following warrants:

 

June 23, 2009

Deduction Warrant #74D        &= nbsp;            $105,842.91

 

June 25, 2009

Accounts Payable Warrant = #76        &= nbsp;   $612,510.00 (Forest Legacy Conservation Restrictions= )

 

July 1, 2009

Accounts Payable Warrant = #1        &= nbsp;     $378,383.00

 

ADJOURNMENT

 

Mr. O’Toole moved that the Board vote to adjo= urn at 7:14 a.m.  Mr. Fairbanks secon= ded the motion; motion passed unanimously.

 

 

Respectfully submitted,

 

 

 

Thomas P. O’Toole, = Clerk

(Prepared by K. Murphy)

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BOARD OF SELECTMEN MEETING= MINUTES – June 29, 2009    &nb= sp;                  =      Page 2

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