Select Board Agenda and Minutes

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

Documents & Links:

Additional Documents:

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


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


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


get notifications

stay up to date with our notifications. sign up now.
sign up for notifications