June
20, 2011
MONDAY 5:00
PM
Water
and Light Office
The meeting duly noticed and warned was
called to order at 5:00 PM.
PRESENT:
Trustees: Dana Wildes, Wallace
Reeve, and Tim Sargent
Staff:
Craig Myotte
Absent:
Peter Bourne, and Ed DeBor
Guest: Demars Road
Residents, Brian Callnan (VPPSA)
1)
PUBLIC
MEETING:
Various
residents from Demars Road attended the meeting to
discuss a proposed sewer line extension to Demars
Road. MW&L will proceed with the engineering design and refining the cost
estimate for the extension.
2)
MANAGEMENT
REPORT:
Discussion
tabled.
3)
CURRENT
PRIORITY PROJECTS:
Discussion
tabled.
4)
Approve
Minutes of Meeting Held june 4, 2011:
On
a motion by Trustee Sargent, seconded by Trustee Reeve and unanimously
approved, the Board approved the minutes of the June 4, 2011, regular meeting.
5)
Approve
Reclassification of Morrisville Hydro in ISO-NE:
On
a motion by Trustee Reeve, seconded by Trustee Sargent and unanimously
approved, the Board approved VPPSA filing for a reclassification of
Morrisville’s hydro in the ISO-NE.
6)
DISCUSS
POWER SUPPLY ISSUES:
Brian Callnan gave a presentation to the Trustees on the
reclassification of the Morrisville hydro generation in the ISO-NE, the new
Hydro Quebec contract and a recommendation to sign a contract with a landfill
gas project in Fitchburg MA. Village votes are needed for both contracts.
Craig provided an update on the hydro improvement project. The following
projects are planned for 2011 1) Headgates at Cadys Falls, 2) Generator Repair at Cadys
Falls and 3) Crest Control at Morrisville.
7)
OTHER
BUSINESS:
The Trustees discussed a request for storing
swirl separator material on the Village’s property at Trombley
Hill (transfer station). The Trustees need the Town to hold the Village
harmless from any potential contamination issues. The Trustees would consider
selling a parcel of property to the Town.
Trustee Sargent gave an update on the Brownfields meeting he attended.
8) EXECUTIVE
SESSION:
On
a motion by Trustee Reeve and seconded by Trustee Sargent and unanimously
approved, the Trustees went in executive session to discuss contractual matters
at 6:20 PM.
On
a motion by Trustee Sargent and seconded by Trustee Reeve and unanimously
approved, the Trustees came out of executive session at 7:10 PM.
9) ADJOURNMENT:
At 7:20 PM, on a motion by Trustee Sargent,
seconded by Trustee Reeve and unanimously approved, the Board adjourned the
meeting.
___________________________________
Wallace Reeve, Clerk