AFD#2 Meeting Agenda and Minutes

Date:  Monday February 12, 2018 (02/12/18)

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Additional Documents:

Ascutney Fire District #2 Agenda 02/12/2018
PRUDENTIAL COMMITIEE ASCUTNEY FIRE DISTRICT #2 NOTICE OF MEETING
6:00 PM, Monday February 12th, 2018
MARTIN MEMORIAL HALL, ASCUTNEY VERMONT

1. Call to order
2. Changes to the agenda
3. Approve minutes for January 8, 2018
4. Discuss Revolving Loan Water Valve Project
5. Any other information that can legally be discussed
6. Approve warrant
7. Adjournment

REGULAR MEETING OF THE PRUDENTIAL COMMITTEE
ASCUTNEY FIRE DISTRICT #2
6:00 PM, Monday, February 12th, 2018
MARTIN MEMORIAL HALL, ASCUTNEY VERMONT

MINUTES

Members in attendance:
Prudential Committee –William Southard and Paul Tillman

Manager – Ed Morris

1. Meeting was called to order by William Southard at 6:00 P.M.

2. No Changes to the agenda

3. Minutes from January 8, 2018 –
Motion was made by Paul Tillman and seconded by William Southard to approve the minutes from January 8th, 2017.
Motion passed 2-0

4. Discuss Revolving Loan Water Valve Project- Ed Morris applied for
the state revolving loan fund for future valving projects.

5. Discussed future water projects that may be needed. Reviewed
businesses that are proposed for the Village of Ascutney.

6. Warrant –Paul Tillman made a motion to accept warrant
with expenditures totaling, seconded by William Southard:
Operations = $5,539.20
Project = $0
Total = $5,539.20

7. Meeting adjourned at 6:13


 

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