NOTES OF FEBRUARY 22, 2016 RYE BOARD OF SELECTMEN MEETING

Final Revision B – Provided by the Rye Civic League

 

Editor’s note:  For ease in finding particular sections using the archived video and audio on the Town website, the elapsed time is indicated.  Use the slider and the elapsed time indicated at the bottom of the video window to fast forward to the desired section.  Videos on the Town website may currently be accessed at www.town.rye.nh.us by clicking on “Town Hall Streaming” at the bottom left of the screen.  Follow the link for “Town Hall Live Streaming,” then find the meeting by date under “Previous.”

The video starts at 6:33:22 p.m. (0:00 elapsed).

 

            Present (clockwise around table):  Selectmen Musselman, Jenness and Mills, Town Administrator Michael Magnant.  Not present:  Town Finance Director Cyndi Gillespie.

            Also present and sitting in the audience:  Public Works Director Dennis McCarthy, Police Chief Kevin Walsh, Interim Fire Chief Tom Lambert.

Persons present from the public included:  Mae Bradshaw, Peter Crawford, Joe Cummins, Paul Goldman, Dan Hoefle, Mark Josephs, Michele Sopher.

 

Summary

 

1.      The consultant reported on the results of the Ocean Blvd. Parking Study.  The first-year capital investment would be $228,350 to do the area near Jenness Beach.  Annual profit starting the second year would be approximately $200,000.

2.      Beth Yeaton will be retiring as Town Clerk at the end of April.

3.      The Selectmen approved a letter of intent allowing the Heritage Commission to begin seeking grants to place the bell from the Old South School in the existing Town Hall, or if torn down, in a new Town Hall.

4.      The Selectmen will not unseal the Town Hall Committee non-public minutes relating to the 541 Washington Rd. acquisition, the subject of the $460,000 Warrant Article 4 this year, until after the election. 

5.      Beach permit applications will be reviewed in a single session sometime after the March 1 application deadline.

 

Announcements (1:37 elapsed)

 

            The March 8, 2016 Town Election was announced.

 

Consent Agenda (1:48 elapsed)

 

            Items A and B, relating to accepting and expending $500 from Healthtrust, LLC in connection with the Joint Loss Committee, and permission for Mae Bradshaw to hold political signs certain Fridays and Saturdays in February and March at the Transfer Station, were both unanimously approved.

            Item C, the use of Parsons Field by Seacoast Lacrosse, was pulled from the Consent Agenda and approved after discussion regarding whether the field was being used only when other facilities were unavailable. 

 

Minutes (6:39 elapsed)

 

            The minutes of the January 25, 2016 meeting, the non-public session of the same day, and the meeting after the Deliberative Session on January 30, 2016 were unanimously approved without changes.

 

Appointment of Tom Pfau to the Energy Committee and solar energy discussion (7:26 elapsed)

 

            Michele Sopher of the Energy Committee spoke in favor of Mr. Pfau.  There was discussion about Selectman Musselman’s firm being involved in two solar energy projects, in Milton and Hampton, and the possibility of using public lands for the installation of solar panels.  Ms. Sopher indicated that landfills are good candidates.  Selectman Musselman said that the Grove Rd. landfill is not a candidate, but the Breakfast Hill site would be.  However, the latter site is not owned by the Town, he said.  All were in favor of appointing Mr. Pfau.

 

Ender unmerger, 17 Alder Ave. (12:27 elapsed)

 

            Attorney Dan Hoefle stated that Rick and Sue Ender were present.  Their request is very well laid out.  At some time the town merged the two lots, he said.

            Selectman Musselman read a long motion to unmerge the two lots.  Selectman Mills seconded.  All were in favor.

            Selectman Mills asked whether “Dan” had a copy of the motion.

            Mr. Hoefle stated that Selectman Musselman had been reading from a letter that came from Town Attorney Michael Donovan. 

            Mr. Hoefle then thanked the Board of Selectman and started to leave.  Selectman Mills asked where “Phoenix” was.  Mr. Hoefle said “sometimes he lets me go out on my own.  I have to report to him now.”

            Editor’s note:  This is an apparent reference to Tim Phoenix, Mr. Hoefle’s partner in the law firm of Hoefle, Phoenix, Gormley & Roberts.  Mr. Phoenix appears regularly before Rye Land Use Boards and was involved in the pending conservation acquisitions at the former Rand Lumber property and South Rd.  According to the 2015 Town of Rye Annual Report, page 201, Selectman Musselman’s firm, CMA Engineers, and Mr. Hoefle and his firm, were retained to help Southeast Regional Refuse Disposal District 53B negotiate a new solid waste service contract.  The costs of District 53B are apportioned among six member towns, which include Rye, according to the Annual Report.   

           

Ocean Blvd. Parking Meter Study (15:13 elapsed)

 

 

            John Burke came up to present.  Selectman Musselman asked where all of the people from down at the beach were.  Selectman Mills speculated that it was school vacation and that they were in Florida.

            Mr. Burke introduced himself.  He is a Certified Administrator of Public Parking through the International Parking Institute.  He has consulted in parking.  He has an MBA with a public finance specialty and 25 years experience in parking and transportation.  He is the former Parking and Transportation Director for the City of Portsmouth and the City of Evanston, Illinois.  He has provided assistance in all of the New England states except Vermont, he said.

            Mr. Burke stated that in January, a year ago, Tighe & Bond completed a study of the corridor.  There were three key findings.  First, striping of on-street parking spaces was recommended to better define the parking areas.  Second, they concluded that meters would generate revenues in excess of the start-up and operating costs.  Third, a more in-depth financial study was recommended.

            Typically, the standard municipal parking space width is eight feet wide.  Some cities are seven feet wide.  That is in the Manual of Uniform Traffic Control Devices published by the Federal Highway Administration, he said. 

            Tighe & Bond looked at Highland Park to Marsh and Harbor to Perkins.  Most of the parking is in the Harbor to Perkins stretch.  In the other area, there are not many eight foot shoulders.  There are a few around Petey’s Seafood and the market, but typically the shoulders are only three or four feet wide, and the rest of the shoulder is gravel sloping towards the wetlands, he said. 

            For a first cut, the Harbor to Perkins stretch should be looked at as almost all of that is nominally eight feet, he said. 

            This is an atypical application as there are no sidewalks or curbs.  They would be looking at bollard protection, which is why New Hampshire DOT is requiring permitting, he said 

            Harbor to Perkins is a 1.1 mile section.  There are 287 potential parking spaces in that stretch based on 20 foot average stall lengths, eight foot stall widths, and a minimum of 20 foot clearance to intersections.  That is a conservative number, he said.

            The Tighe & Bond assumptions were adjusted.  Tighe & Bond was looking at the approximately 90 day period from Memorial Day to Labor Day.  After looking at the revenue and use data at Jenness Beach, they recommend that that be extended to the five month period from May 1 to September 30.  September is actually busier than June.  In May, prior to Labor Day, there are some very busy weekends.  May 1 was assumed as a start date.  May 15 could be considered.  The paid parking hours of 8:00 a.m. to 4:00 p.m. assumed by Tighe & Bond were extended to 6:00 p.m.  The beaches are very, very busy before 6:00.  Sunset is well after 6:00 p.m. during the time period, he said.

            A paid parking rate of $2.00 per hour was assumed.  That is the standard rate that is seen, he said. 

            It was assumed that the pay stations would accept bills and credit cards.  At Jenness Beach, credit cards are used almost 80 percent of the time and coins only about 5 percent of the time.  Coins are tremendously expensive to accept.  A coin accepter is about $1000.  They jam and there are counting, “lugging” and reconciliation issues.  Bills would be accepted but no change would be returned.  That would need to be stated very clearly at the kiosks, he said. 

            Pay and display was recommended by Tighe & Bond.  One gets a receipt at the pay station and returns and places it on his dashboard.  The receipt shows enforcement that the person has paid.  In a beach parking environment, one would have to walk 250 feet to the pay station and then back.  The method is not good for the beach.  For pay by license plate, one goes to the pay station, enters his license plate number and goes on his way.  There is no backtracking.  Pay by space is also possible, but that would involve numbering the spaces.  People have to hunt for the number, and the numbers must be re-striped if they fade.  Pay by license plate is better and is efficient for enforcement.  License plates can be looked up quickly.  Tighe & Bond recommended pay stations every 15 spaces.  The standard is 8-12.  The former applies to downtown environments.  For the beach environment he recommends one pay station for every twelve spaces.

            Tighe & Bond made some broad assumptions about use.  Mr. Burke stated that his company had done an actual study of August.  The Police Department looked at 15-16 days.  Actual rates of use by block were calculated for August.  The pay station data for Jenness Beach and the variation in use for the other five months were considered and adjustments were made.  National Weather Service data was looked at to confirm that the days in August represented average conditions.  There were ten sunny days, three cloudy days and three rainy days.  That’s average for August.  Mr. Burke displayed the usage data:

 

                                                            Spaces             Utilization

            Perkins to Cable                         43                       70.0%

            Cable to Locke                        166                       27.5%

            Locke to Harbor                         63                         5.6%

 

The utilization past the condos up to the harbor is occurring only on weekends.  The 5.6% utilization there indicates that there are many hours when these spaces are not being used at all.  At that level of utilization, one would lose money.  It would be better that it remain overflow, free parking, he said.

            Jenness Beach received $143,839.40 for 67 spaces at the beach.  Percent of total revenues:

 

                        July                  28.4%

                        August                        29.4%

                        September       16.9%

 

May is the lowest use month.  Average assumed usages by block for the total season were then calculated.  The Tighe & Bond assumption of 50 percent was not too bad.  The assumption is that the side streets will have signs to force the parking onto Ocean Blvd., he said. 

            After eliminating Locke to Harbor section, the spaces are reduced from 287 to 224, he said. 

            Two forms of revenue are assumed:  pay stations and expired meter fines.  For the pay stations, based on the average utilization and the hourly rate, the revenue would be $185,998 per season.  Expired meter tickets were assumed to be two per hour which is very conservative.  Using the Town’s average 75 percent collection rate, 12 percent late fee revenue and a $30 fine, the late fee revenue would be $77,112, for total revenue of $263,110. 

            For the capital purchase and installation costs, the big cost is the pay stations themselves and the concrete pads.  These would be at the shoulder.  There is a good amount of State right-of-way to work with.  There would be bollard protection.  Parking signs and pavement markings are costs, he said. 

            For pay by license plate, 19 stations would be needed, which works out to 11.8 spaces per pay station.  These would be solar powered and take credit/debit cards and bills, with no change provided.  Enforcement would be done in real time with smart phones for the part-time enforcement people.  An application allows real-time look up of the license plates.  Information would be sent to a wireless, Bluetooth printer for issuing electronic tickets, he said. 

            The pay stations are assumed to be $8500 per unit, which is probably high.  The cost for the bollards and concrete pads would be $2000 per unit.  Posts and signs would be needed to inform people about the pay by license plate system.  Signs at the pay stations would show them where to pay.  Two smart phones are $1700.  The total implementation and installation cost would be $228,350, he said. 

            For the annual operating budget, the largest cost would be part-time staff for enforcement and collections.  The other costs are fees to the credit card companies and the vendors.  The total, with these and other costs like cell phone charges, would be $69,650 annually, he said. 

            The first year operating deficit, calculated by taking the annual revenue, less the capital cost, less the operating cost, would be $34,890.  In year two and beyond, a net income flow of $200,000 to the town is estimated.  Out of that, a renewal and replacement reserve, based on a 7-10 year life of the pay stations, would be $15,000 to $20,000.  The pay station life could be stretched a bit.  The net income could be applied towards annual beach related costs of approximately $52,000, he said. 

            The first step would be meeting with the DOT.  They own the road and control the permit process.  They want to see the detail for whatever is going in the right-of-way.  The second step, which could be done concurrently, would be determining the organizational structure and the budget for delivery of services.  The third step would be procurement.  The fourth would be the installation, training and commissioning.  A minimum of four to six months would be required.  DOT approvals could take all of that, so that is the minimum, he said. 

            Outside the scope, but another thing to look at is pay by phone.  This could be an alternative to the pay stations.  It is the future.  It could be complementary.  Members could pay by phone with a registered credit card and then go directly to the beach.  It could also be done in place of the pay stations.  The parker would register online or by phone with a third party provider.  The credit card and the license plate would be registered.  The process takes about 3-4 minutes.  It could be done either with a smart phone, by calling on a flip phone to a regular operator, or using a computer, he said.

            Once having registered the first time, the payment process is simple.  There would be a sign with a four digit code for Rye beaches.  These four numbers and the duration of the stay would then be punched in.  The credit card information is already on file.  A text would then immediately be received.  Ten minutes prior to expiration another text is sent.  Time can be added while sitting on the beach.  It is a very, very popular feature to be able to add time, he said. 

            The cost for pay by phone is far less as there are no pay stations.  The provider charges 15-20 cents per transaction.  Credit card transaction fees are five to seven percent for either pay by phone or pay by license.  The pay station fees can be added to the parker’s cost or absorbed by the town.  Typically the pay by phone signs are provided by the provider at no cost.  The town is only required to install them.  Enforcement is the exact same way, by using a smart phone to look up the information by license plate.  Pay by phone eliminates the pay station cost and the cash collection and reconciliation costs.  It would be a much easier process with the DOT as only the signs would need to be permitted.  Monthly parking permits could be integrated.  The license plate would then become the permit.  Permits can be bought directly from pay by phone, he said. 

            The con of pay by phone is that a 3-4 minute registration is needed.  People don’t want to do that.  They don’t want to give up their credit card information.  A good percentage of people don’t have debit or credit cards.  Fewer and fewer do not have cell phones, however, he said. 

            Galveston, TX has beach parking.  They took all of their pay stations out and went to pay by cell phone.  For the cash payers, businesses in the area were set up to sell prepaid debit cards.  Permits were sold at City Hall for cash.  It is very convenient for regular parkers.  In Rye, one could still pay cash at Jenness Beach or Wallis Sands or park in one of the free areas, such as north of Locke Rd.  A lot of people think that, in seven to ten years, parking meters may be going away.  Washington, DC has eliminated pay stations.  You cannot park at the curb there without paying by phone.  There is a high percentage of people there with credit cards.  You are not seeing many downtowns in New England doing pay by phone, he said.

            Selectman Musselman asked about elderly people that are unwilling to provide their credit card numbers or lack cell phones.  That is the issue, Mr. Burke said.  Selectman Mills said that they could go to the store and buy a debit card.  Selectman Musselman pointed out that that does not help them if they do not have a cell phone.  Mr. Burke said that a regular cell phone would also work, not just smart phones.

 

(43:56 elapsed)

            Selectman Jenness asked about the $9500 cost for seasonal installation.  She asked Public Works Director Dennis McCarthy what that would do to his workforce.  He responded that it would increase the staffing need.  They are just barely keeping their heads above water with the current staff, he said.  Selectman Mills asked whether summer help could provide this.  Mr. McCarthy said that such help was becoming hard to find.  Selectman Musselman said that installation could be contracted out. 

            Selectman Jenness asked about storage.  Mr. Burke said that the kiosks did not need to be stored in a heated area, although usually the solar panels are taken off.  Usage limited to just a portion of the year would extend the life beyond 7-10 years, he said.

            Selectman Musselman complimented Mr. Burke on an outstanding job. He, Town Administrator Mike Magnant and Dennis McCarthy, Senator Stiles and David Borden had met with the Commissioner during the primary election.  Editor’s note:  Mr. Borden is one of the two State Representatives for Rye.  DOT is willing to work with the Town, in principle, Selectman Musselman said.  Two approvals will be needed.  One will be for the placement of the pay stations and the bollards.  The other will require involvement of the Attorney General’s office, to allowing the placement of the equipment on state property and address financial issues.  The State wants to make sure that the parking rates established by Rye do not exceed established parking rates, he said. 

            Mr. Burke clarified that both Wallis Sands and Jenness Beach charge $2 per hour.  Editor’s note:  Wallis Sands State Beach charges $15 to enter the parking lot.  There is no mechanism to charge based on the hours of use.  Mr. Burke said that the $2.00 rate is a little higher than York Beach.  One of his clients, Wareham, MA, is $2.00 and it is increasing to $3.00, he said.  The State is $2.00 per hour.  For April and October it is $1.00, he said. 

            There was discussion about the shoulder near Wallis Sands.  Selectman Musselman said that cars are going to park there despite the narrower paved shoulders.  Mr. Burke said that it might be possible to move the center line to create a wider shoulder on one side. 

            Selectman Musselman said that the pay by license plate idea was an outstanding one, as he was concerned about the increasing pedestrian traffic.  He asked whether people might be willing to walk north of Locke Rd. to avoid paying.  Mr. Burke indicating that the pricing would deter that.  Police Chief Kevin Walsh said that there would be more parking there, but he does not know how much.  He warned about vehicles being pushed inland. 

            Selectman Musselman asked about pushing people to Wallis Sands.  Chief Walsh said that everyone would go there if there is a charge for parking near Jenness Beach.  Mr. Magnant stated that his experience in Portsmouth is that people will look for free parking.  Mr. Burke said that people like to park within a five minute walk. 

            Mr. Magnant suggested pay by license along Ocean Blvd. and pay by phone in the other areas.  Mr. Burke responded that this would depend on what DOT allows.

            Selectman Musselman stated that expenditures could not start until after a March 2017 vote.  The planning and working with DOT (Division Six) could probably start earlier.  He referred to a dead start beginning around March 15 and asked about the feasibility of parking revenue in the first year.  Mr. Burke responded that it would be feasible.  The procurement could be done in advance as it could always be pulled.  He said that the encroachment agreements take some time, but as there is a whole year to do that, the town is in great shape.

            Selectman Mills stated that he likes payment by cell phone as it seems so much simpler.  The kiosks will get nailed in the winter by the plows, he asserted.  Mr. Burke said that both the bollards and the kiosks would be removed during the winter.  There will be a plate where the anchor bolts are.

            Selectman Musselman spoke about the complaints on Perkins Rd.  He suggested no parking on the adjacent side streets and suggested that restrictions be added this year.  Selectman Mills suggested a reduced rate for the side streets.  Mr. Magnant suggested pay by phone for those streets.  Selectman Musselman said that the no parking areas could be instituted this spring as a Selectmen’s ordinance. 

            Selectman Musselman said he thought that they would need to go with the pay stations initially, although it was a good idea to go with pay by phone as well for those who would use the flexibility. 

            Mr. Magnant questioned whether the staff had the time to be working with DOT.  Their engineers would want to see drawings.  He said that engineering help would be needed.  Selectman Musselman agreed.

            Chief Walsh said that the horse was out of the barn and there was a road map to what the town would be doing.  He expressed concern that the meters would become a business and the emphasis would be on money rather than the safest way to manage Ocean Blvd. on a busy day. 

           

(64:27 elapsed)

            Selectman Jenness asked Chief Walsh whether he felt that they should not move forward on metering.  Chief Walsh responded that the cat is out of the bag and they have no choice but to go forward.  He expressed concern that he would lose control of the parking if there is not an agreement.  Editor’s note:  Although not entirely clear, it appeared that Chief Walsh was saying that the State would institute metered parking if the town does not, and that he would therefore prefer that the town move forward.  Selectman Musselman said that the agreement would cover the issue from several perspectives.

            Selectman Jenness stated that nothing had been decided yet.

            Chief Walsh said that, this past year, parking extended all of the way up Cable Rd., just past Pine St.  People will go that far to avoid paying, he said. 

            Selectman Jenness said that people all over town walk that far. 

            Selectman Musselman said that more no parking zones could be established, but then the residents could not park there either.  He said that perhaps no parking zones are needed, rather than cell phone parking areas. 

            Peter Crawford said that he had previously thought that the side streets should be no parking or resident parking only.  He said that Mr. Magnant’s idea of allowing for smart phone payment was a good one.  People could use their resident permit or pay by smart phone.  He asked whether the meter maids would need to key in every license plate as they drove along the street.  He asked whether that might result in added enforcement time, tilting the balance in favor of receipts that are pasted to the side windows.

            Mr. Burke explained that a list is populated as characters are keyed in.  Usually, the license plate comes up by the second letter.  One can move really quickly, he said.  The license plate can also be scanned with the phone, he said. 

            Mr. Crawford said that it seems like the meter maids ride by at 15-20 miles per hour and just look at the permits.  It might not be quite that fast, he said.  Mr. Burke said that it is pretty quick. 

            Joe Cummins, 990 Washington Rd., asked what the fine would be for expired meters.  The response was $30. 

 

Mosquito Control Commission recommendation of Swamp, Inc. (71:27 elapsed)

 

            Selectman Musselman moved to approve the proposal as submitted, with the caveat that Swamp, Inc. is directed not to evaluate or propose physical marsh management projects in the coming year.  Selectman Mills stated that it was strange that there was only one bid this year.  Selectman Musselman said that it was not.  All were in favor.

 

Retirement of Town Clerk Beth Yeaton (72:18 elapsed)

 

            Selectman Jenness read the letter, which announced that Ms. Yeaton’s last day would be Friday, April 29.  It referred to her service to the town for the last 25 years, and referred to her having done her best to take care of the residents and property owners.  It said that Ms. Yeaton and her husband, Norman, would be sad to be moving from Rye.

 

Letter from James Tegeder, Heritage Commission, regarding “raise the bell” project (73:20 elapsed)

 

            Mae Bradshaw, 106 Harbor Rd., former Chairman of the Heritage Commission, said that Mr. Tegeder is on vacation, so she would address the issue.  She stated that the Heritage Commission wanted to be able to raise money during the coming year to take advantage of the Seven to Save designation of the Town Hall.  They brainstormed about what part of the building might be saved even if the rest of it is taken down.  The bell from the South School is over at Historical Society and does not have a good home.  They thought that the Town Hall belfry might be a good place to put it.  Even if the building were replaced, a restored belfry of a new Town Hall could house the bell.  They want to have an engineering study done of the belfry, to be followed by a grant application for what the engineers might determine would be necessary to strengthen the belfry for that bell.  The letters of intent for the grants are due this Friday.  There would also be private fundraising.  They would not be looking for the citizens to pay for this through taxation, she said. 

            Selectman Mills said that the roof is a question right now, and even more strengthening might be needed to support the bell.  He asked whether the money would be forked over for that as well.

            Ms. Bradshaw confirmed that that would be part of what the grant money would be for, assuming the existing building remains.  She said that she wants the bell upstairs whether the building is new or old. 

            Selectman Musselman stated that he does not have an objection if the bell fits.  He does not have an issue with the Heritage Commission looking into this.  He said that it would not be appropriate for the Heritage Commission to enter into a contract for construction involving the Town Hall building.  Ms. Bradshaw agreed.  Selectman Musselman said that the grant funds would need to flow to the Town and the contract would need to be in the name of the Town.  Ms. Bradshaw agreed, and stated that the Selectmen would need to sign the grant application. 

            There was discussion about how the funds would flow.  Mr. Magnant stated that Town Meeting approval would not be needed to accept grants.  A public hearing would likely be required, however, he said.

            Selectman Jenness pointed out that the Seven to Save designation is only valid for one year. 

            Ms. Bradshaw said that the grant application is not due until June, but the letter of intent is needed now. 

            Selectman Musselman moved that the Chairman be authorized to execute the letter of intent to allow the Heritage Commission to apply for funds for the potential installation of a bell in the belfry of the Town Hall.  Selectman Mills seconded.  All were in favor. 

 

Letter from Peter Crawford regarding the Special Edition Newsletter (82:29 elapsed)

 

            Selectman Jenness stated that the letter was rather lengthy.

            Selectman Musselman moved that the letter be filed and the matter be taken under advisement.  Selectman Mills seconded.  All were in favor.

            Editor’s note:  The letter points out certain inaccuracies in the Special Edition, specifically with respect to the assertion that the cost to build out the Public Safety Building and the Old Police Station (a.k.a. Trolley Barn) would be more expensive than new construction.  It also asserts that the Special Edition may have crossed the line into electioneering, particularly with regard to the inclusion of a brochure from Seacoast Pathways.  That organization would be the beneficiary of Article 20, a $1500 petitioned warrant article that was sponsored by Selectman Musselman’s wife.

 

Letter from Peter Crawford requesting unsealing the non-public minutes of the Town Hall Committee (81:51 elapsed)

 

            Selectman Jenness announced the letter.

            Selectman Musselman moved that the letter be placed on file and taken under advisement.  He stated that the minutes have not yet been reviewed.  Selectman Mills seconded.  All were in favor.

            Peter Crawford asked whether the Selectmen or the Town Hall Committee would be reviewing the minutes.  Selectman Musselman said that the Selectmen would be doing the review.  Mr. Crawford asked whether there was a date and whether it would be prior to the election.  Selectman Musselman said that there was not yet a date.  Selectman Jenness said that they do not meet again prior to the election.  Editor’s note:  Mr. Crawford’s letter requests unsealing of the minutes relating to the acquisition of the property at 541 Washington Rd., which is the subject of Warrant Article 4 for $460,000.

 

New business:  meeting rules (82:35 elapsed)

 

            Selectman Musselman proposed that a process be gone through in the following months to establish appropriate meeting procedures that might apply to the Board of Selectmen and other Boards, Committees and Commissions in Rye as they so choose.  They should work with Town Counsel and look at other communities, all within the right-to-know law and the intent to allow public discourse in public hearings and otherwise where it is appropriate.  However there would be procedures whereby chairs would be able to control meetings in a businesslike fashion.  That will take some time and some effort.  He suggested that the Town Administrator and the Town Counsel look at meeting procedures.  Now there are none, and every meeting is run in a different way, he said.  Town Administrator Magnant stated that the issue comes up frequently on the managers’ list serve.  He has seen a number of procedures posted.

            Selectman Musselman said that a motion was not needed, but he was suggesting that the Town Administrator be authorized to proceed.

            Mae Bradshaw suggested an orientation of the new chairs coming up this year.  There is a new chair of Heritage now, she said.

            Selectman Mills stated that he will presumably be the new Chairman, and his rules are a lot different from those of Selectman Jenness. 

 

Old business:  Beach permits (86:09 elapsed)

 

            Police Chief Kevin Walsh said that the permit applications are starting to come in.  A deadline of March 1 has been established.  He asked whether the Board would like to review the applications piecemeal or all at once.  He said that there were six applications last year. 

            Selectman Jenness said that the idea was to wait until the date had arrived for applications to be submitted and then review them all at the same time.  Selectman Musselman agreed.  Selectman Jenness said that it might have to be a work session.

 

Old business:  Building Inspector Reports (87:29 elapsed)

 

            Selectman Mills stated that the report from the Building Inspector that had been in their packets is “garbage.”  “I wanted to know what was being done.  When you have a broad statement of a building permit, who the hell knows what’s being done.  As you well know, I’ve gone by construction sites and then called you up and got information as to what the hell’s going on.”

            Town Adminstrator Magnant stated it is a canned report.  Selectman Musselman confirmed.  Selectman Mills asked that the type of work and the total amount be provided.

 

Polar plunge event permit (89:17 elapsed)

 

            Police Chief Walsh stated that he had gotten a request for a polar plunge.  He had suggested Sawyers Beach or Foss Beach.  He had suggested that Foss be used due to parking availability.  He is assuming that it is for charity.  The date is April 24, a Sunday.  The permit application has not been received.  There were no objections. 

 

Non-public, hiring (91:01 elapsed)

 

            The roll vote to go into non-public session carried unanimously at approximately 8:45 p.m.