The meeting was called to order at 6:00PM with Chairman Thompson, Selectman Levengood, Selectman Morse and Administrative Assistant Rhonda Gauthier in attendance.
The minutes from January 17, 2007 and January 24, 2007 were approved.
Accounts Payable and Payroll were approved.
Patrick Griffith from Waste Management met with the Board to discuss the final changes of the contract for the transfer station. The contract will go to the town attorney for final review.
At the invitation of the Selectmen, Fred Ogmundson came to discuss the progress of the Wilmot History Book. Mr. Ogmundson brought in a rough draft to show the Board and submitted a timeline and fee schedule for the book.
The Wilmot Fire Chief, Rick Gauthier met with the Board to raise some concerns regarding a building on Granite Hill Road. The Chief is concerned that the house is higher than the capability of the fire department if there is a fire. The Board will go inspect the property.
The Board approved a Notice of Intent to Cut timber for Nichols on Pinnacle Road.
Correspondence received and reviewed:
 KRSD explaining their long range planning committee assigned to plan for future impact of student population and the increased demand to transporting students. Senator Peter Hoe Burling submitted an annual report for the Wilmot Town Report.
Holden Engineering invoice, the Board voted 3-0 to pay the invoice.
John Bowman wrote a letter explaining why he opposed the Conservation Commission.
Jane Hubbard sent us the hazard mitigation resolution and it explained that we need to have a public hearing before it can be approved. The Public Hearing will be on February 14, 2007 at 6:00 PM.
There were changes made to the budget and additions to the warrant articles, therefore another budget hearing is scheduled for February 14, 2007 at 7:00 PM.
On motion of Selectman Levengood, the Selectmen voted 3-0 to meet in non-public session pursuant to RSA 91-A: 3, II (d).
The Board returned to public session after ten minutes with no decision made.
Meeting adjourned at 8:30PM.
Respectfully submitted,
Rhonda L Gauthier,
Administrative Assistant
Approved by the Board:
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Charles Thompson, Chairman
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Robert Levengood, Selectman
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John Morse, Selectman
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