Select Board Agenda and Minutes

Date:  Thursday June 29, 2017 (06/29/17)

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Select Board Agenda
Martin Memorial Hall
5259 Route 5, Ascutney, VT
Thursday, June 29th, 2017
7:00 P.M.

SPECIAL MEETING

1. Call to Order

2. Approve Last Warrant for Fiscal Year 2016-2017

3. Adjourn

Select Board
Martin Memorial Hall
Route 5, Ascutney VT
Thursday June 29, 2017
7:00 PM
SPECIAL MEETING

MINUTES

Select Board Members Present: Daniel Boyer
Kelly Murphy
Lynn Esty

Select Board Members Absent: C. Peter Cole and Amy Beth Main

Ed Morris, Town Manager

Others Present:

1. Call to Order: Mrs. Murphy called the meeting to order at 7:03PM.

2. Mr. Boyer made a motion to approve the warrant with no payroll included. Ms. Esty provided a 2nd.
General Funds $395,353.08
Highway Fund $26,644.37
Solid Waste Management Fund $12,830.32
Library $4,408.91
Grants $2,405.50
Agency Monies $155.76
Reserves $5,197.00
Totaling $446,994.94

Discussion: Mr. Morris provided the following information on specific items:
1) Dingee payment represents acceptance of the WWVFD fire truck, which occurred Tuesday night;
2) Bulk purchase of the materials from Cersosimo for the highway department as previously discussed and approved;
3) 1500 capacity polytank for the highway garage from Lambert Supply, which was recommended by the engineers to collect run off from the floor drains within the building;
4) Marston Creative was website work for the library. Ms. Esty suggested investigating their services for the town;

5) Bright Light Electric was for the new compactor and lighting at the transfer station; and,
6) Reserve fund withdraw is for WWVFD turn out gear previously approved.
Motion was approved unanimously.

1. Motion to adjourn at 7:14pm was made by Ms. Esty. Second by Mr. Boyer.

Next Meeting July 10, 2017

Minutes submitted by Kelly Murphy, Chair


 

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