August 23, 2010
MONDAY 6:00 PM
Water and Light Office
The meeting duly noticed and warned was called to order at 5:12 PM.
PRESENT: Trustees: Ed DeBor, Peter Bourne, and Dana Wildes
Staff: Craig Myotte, Jim Fontaine, and Penny Jones
GUEST: Jim Mahoney
1) PUBLIC MEETING:
No members of the general public were present at the meeting.
2) APPROVE SEWER ORDINANCES:
The Trustees reviewed the latest draft of the sewer ordinances and requested some minor revisions be made.
On a motion by Trustee Wildes, seconded by Trustee Bourne and approved by all present, the Board approved the Sewer Ordinances.
3) Executive Session:
At 5:55 PM, on a motion by Trustee
Bourne, seconded by Trustee Wildes and approved by all present, the Board went
into executive session to discuss contractual matters.
At 6:35 PM, on a motion by Trustee Bourne, seconded by Trustee Wildes and approved by all present, the Board came out of executive session.
4) ADJOURNMENT:
At 6:40 PM, on a motion by Trustee Bourne, seconded by Trustee Wildes and unanimously approved, the Board adjourned the meeting.
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Wallace Reeve, Clerk