Ascutney Fire District #2

NOTICE OF MEETING

August 8, 2011

MARTIN MEMORIAL HALL, ASCUTNEY VERMONT

Agenda for August 8th, 2011 Ascutney Fire District #2 Prudential Committee at 6:30 PM, Martin Memorial Hall

1. Call to Order

2. Approval of minutes

3. Old Business

4. Update Committee on Smith meeting

5. Discuss Project Variables that have developed.

6. Review Revolving Loan Fund Approval Letter and how it impacts Project Cost Estimates.

7. Discuss Schedule of Final Report and District Public Information Meeting in September.

8. Approve District Payment Warrant

9. Any New Business that can legally be discussed.

10. Set Next Meeting date.

11. Adjournment

We will have a phone conference call with Joe Duncan at 7PM