Town of Dublin Board of Selectmen’s Meeting Monday January 3, 2011 Present: Charlie Champagne, Sterling Abram, Curt Merrick, Bill Raymond Chairman Champagne called the meeting to order at 4:00 p.m. Selectmen signed Payroll and A/P checks and reviewed the Read file. The December 28, 2010 Minutes were reviewed, amended, and approved. Charlie read two letters from Joe Cavanaugh. The first was from Joe and his wife Jackie complimenting the Board on the Traffic Calming Phase One project. The second letter informed the Board that he was resigning, for health reasons, from the ZBA and the Cemetery Trustees. BOS accepted the resignations with regret. Charlie noted that Tom Kennedy has asked BOS to send letters to two residents reminding them that recycling is mandatory in Dublin and to please make an effort to be sure and sort their trash in the future. Bill gave BOS a draft letter which was revised slightly and Bill will print for BOS signature next week. Jim Letourneau Jim reported that Joel Chidester reported to the Police Academy today. Jim reported on some burglaries and attempted burglaries that happened recently in Town. Jim told BOS that he is looking into a grant for a communications upgrade (“Voting System”) that provides a piece of equipment that selects the best frequency and channel to communicate with Cheshire County dispatch. It would be installed on Beech Hill on one of the cell towers located there if permission can be obtained. Sterling asked Jim about Phase Three of the Traffic Calming and noted that the safety concerns around Dublin Rd. are well known to the Chief and asked for Jim’s help in promoting the next phase. Jim thinks that a deflection at Old Common Rd. will definitely work in slowing traffic down coming down the hill. Curt asked Jim if he thought perhaps the speed hoses should be installed again to monitor traffic speed. Jim said that might be a good idea but it would be unlikely that Southwest Regional Planning would reinstall them. Charlie asked Jim about monthly incident reporting. Sterling said he would like regular reports. Jim said the reports that are generated by his reporting software don’t give any detail. After some discussion, it was agreed that Jim would present incident reports as they are generated by the software for BOS to review. Open Space Committee The Committee made a presentation to BOS of the GIS work they have been doing over the past year. Rick Brackett, consultant on loan from AmeriCorps, showed the GIS (geographic 1 information system) layers that have been established for Dublin: Water Resources, Soil Types, Wildlife Habitat, and Development Potential. These layers can be displayed over any tax parcel in town. The demonstration showed an overlay on a land parcel in the west end of Town. The Committee hopes that this system will be useful to the Planning Board as they review subdivision and development applications. BOS asked who was going to be trained on this software. Although it was not immediately known, it was agreed that Planning and Open Space will need to find an individual to run this software and to keep it updated. Selectmen’s Annual Report BOS reviewed Charlie’s draft. Several suggestions were made. Charlie will make some revisions and bring a final version to Bill for the Town Report. Other Business Margaret Dillon submitted an estimate to do a full energy audit on all Town Buildings. The estimate was requested with an eye towards a possible warrant article. BOS will review. Sterling has advised the Board that he’d like to be the point person on the Charcoal Road Bridge project. Information on the age of the bridge has been hard to come by. Sterling is working on it. Bid thresholds were discussed again. BOS wish to talk with the Road Agent about this. Curt presented some possible language for cell phone usage policies. Curt will refine. The final language will be included in the Town Personnel Policy update. Bill advised BOS that decisions about Warrant Articles will need to be made in the coming weeks. He also suggested that it was time to start considering candidates for Citizen of the Year. There being no further business, on a motion by Mr. Abram, the meeting was adjourned at 7:05 pm. Minutes taken by Bill Raymond Charles F. Champagne, Chairman Sterling Q. Abram Curtis L. Merrick 2
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