Meeting Minutes

Minutes—CC 2.0 Full Board meeting 3-15-2021

Meeting held via Zoom

Decoteau called meeting to order and read remote meeting compliance statement

Representatives attending:                                

Hampton                     

Moultonboro   

Meredith                     

Lebanon                      

Wolfeboro                  

Sunapee                      

Hollis                          

New London               

North Hampton            

Tuftonboro                  

Newington                  

Lincoln                       

Newbury                     

Holderness                  

New Castle                  

Bridgewater                

Carroll                        

Waterville Valley        

Hebron                       

Sugar Hill                    

Rye                             

Approval of minutes:  approval of minutes Burbank moved acceptance, seconded by Marcusson:

Roll Call Vote by town:

Hampton          abstain

Moultonboro    y         

Meredith          y         

Lebanon           y         

Wolfeboro       y         

Sunapee           y         

Hollis               y         

New London    y         

North Hampton y         

Tuftonboro       y         

Newington       y         

Lincoln            y         

Newbury          y         

Holderness       y         

New Castle       y         

Bridgewater     y         

Carroll             y         

Waterville Valley y     

Hebron            y         

Sugar Hill         y         

Rye                  y         

Lobbyist firm :  Jim Merrill from Bernstein Shur; Discussion on scope of work and contract, focus of lobbyist.

Budget:  Decoteau explained budget approved by joint board with recommendation for full membership to accept and approve,  Murphy moved to accept budget as presented totaling 66,400,seconded by McGuckin:

Roll Call vote by town: 

Hampton          y         

Moultonboro    y         

Meredith          y         

Lebanon           y         

Wolfeboro       y         

Sunapee           y         

Hollis               y         

New London    y         

North Hampton y         

Tuftonboro       y         

Newington       y         

Lincoln            y         

Newbury          y         

Holderness       y         

New Castle       y         

Bridgewater     y         

Carroll             y         

Waterville Valley y     

Hebron            y         

Sugar Hill         y         

Rye                  y         

Breakdown of budget and apportionment discussed, based on equalized value, discussed associate membership, methodology and cost, apportionment based on mou language. 

Legislative update:  Merrill discussed upcoming actions – will register as lobbyist for us, will begin advocating for us after registration, Kathy Fox discussed upcoming legislative actions, strategy on upcoming bills and outreach.

Next meeting:  to be determined,  Joint board to work with lobbyist and call a meeting as necessary. 

Meeting adjourned at the call of the chair.  Joint Board to stay to discuss next meeting, will meet on the 29^th of March.  1212 adjourned.