Selectboard Meeting

June 17, 2002

 

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Attending the meeting: Lynn Gardner, Andrea Morgante, Jon Trefry, John Guttler, Randy Volk (Randy had to leave at 9:20); Jeanne Wilson, Rocky Martin.

 

Meeting called to order at 7:00 p.m.

 

The Board discussed the current wastewater allocation policy; conditional allocation; allocation being accurate to proposed project; is proposed project a reality; increased fee to hold allocation.  Rocky informed the Board that the State is changing the required residential gpd for a home to 210 per unit regardless of number of bedrooms. 

The Board requested Jeanne and Rocky to work on a proposed change in fee structure and allocation.

 

Other Business

 

Approve Warrants:  John moved that the Board vote to approve the warrants (including payroll warrants) for bills payable as presented by the Town Treasurer.

Second by Jon and approved.

 

Approve Minutes of May 6, 2002: John moved that the Board vote to approve the minutes of May 6, 2002, second by Andrea and approved.

 

Approve Minutes of June 3, 2002: John moved that the Board vote to approve the minutes of June 3, 2002, second by Andrea and approved.

 

Trial Balance for Sewer & Water Fund and General Fund for Period Ending 5/31/02:  Jon moved that the Board vote to acknowledge receipt of the Trial Balance for the Sewer & Water Fund and General Fund for the period ending 5/31/02.  Second by Andrea and approved. 

 

Approval of Over Weight Vehicle Permits:  Jon moved that the Board vote to approve the over weight vehicle permits issued as detailed on the Over Weight Permit List, dated 6/12/02.  Second by John and approved.

 

Request for Use of Town Hall / Highland Dancing Lessons:  Jon moved that the Board vote to approve the Town Hall Lease Agreement of Danielle Pezzimenti for Highland Dance Lessons on Wednesdays (June 19th – August 21st) from 6:00 – 9:30 PM, subject to the terms of the lease agreement.  Second by John and approved.

 

Request for Use of Town Hall / July 4th Book Sale:  Andrea moved that the Board vote to approve the request by the Carpenter Carse Library for use of the Town Hall for the July 4th Book sale.  Books will be dropped off beginning Friday, June 28th with the sale being on July 4th.  Second by Jon and approved.

                                                JUNE 17, 2002