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Brandon Board of Sewer Commissioners MeetingMarch 24, 2008
In Attendance: Bill Hatch, Richard Baker, Kellie Patten, Mitch Pearl Also in Attendance: Keith Arlund, Anna Scheck, Lee Kahrs, Francis Martin, Rodney Pulsifer, Bob Kilpeck, Jeff LeBerge, Frank Farnsworth, Tom Schmelzenbach, Charles Whitehead, Jeffrey White, Chris Brickell, Terry Weeks
The meeting was called to order at 8:51PM by Chair Bill Hatch.
1. Call to order
a) Agenda
It was noted the agenda of this meeting is to consider borrowing to cover expenses at the wastewater treatment plant.
Richard Baker stated that as an emergency meeting, this means we need to post the warning within 24 hours of the meeting.
Motion by Richard Baker/Kellie Patten to authorize the Town Treasurer to obtain a loan from a qualified bidder to cover current expenses in anticipation of an amount, not to exceed $80,000.00, for a period not to exceed one year from March 26, 2008 at a maximum rate of 3.75%.
Richard Baker stated the reason for the motion is to enable us to go in one by one to sign the paper. In the past, we have had the paperwork presented at the organizational meeting of the Select Board and it was felt that meeting was too hectic. We have gone ahead and taken a hit in the general fund account and will be refunded with this. We did take action at the last Sewer Commissioner's meeting to start defraying this loan.
The motion passed unanimously - 3 to zero.
4. Adjournment
Motion by Richard Baker/Kellie Patten to adjourn the Board of Sewer Commissioners' meeting at 8:55PM to reconvene as the Select Board. The motion passed unanimously - 3 to zero.
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