VILLAGE OF MORRISVILLE WATER AND LIGHT DEPARTMENT

March 13, 2006

MONDAY 6:30 PM

Water and Light Office

The special meeting duly noticed and warned was called to order at 6:30PM.

MEMBERS PRESENT: Chair: Tomlinson

Trustees: Jensvold, Sargent, Bourne

Staff: Jim Fontaine, Allan Arbuckle

Craig Myotte

GUESTS PRESENT: None

1) EXECUTIVE SESSION

On a motion by Trustee Sargent, seconded by Trustee Jensvold, the Board voted to go into Executive Session at 6:30 PM.

At 6:35 PM on a motion by Trustee Jensvold and seconded by Trustee Sargent, the Board came out of Executive Session.

Trustee Wildes arrived at this time.

2) RECEIVE AUDITOR’S REPORT FOR FY 2005

The Trustees had a discussion on the Audit for fiscal year 2005. There was a conference call with Gregg Sargent about Work order systems and depreciation schedules.

3) EXECUTIVE SESSION

On a motion by Trustee Jensvold, seconded by Trustee Wildes, the Board voted to go into Executive Session at 7:08 PM to discuss personnel issues.

At 8:10 PM on a motion by Trustee Jensvold and seconded by Trustee Sargent, the Board came out of Executive Session.

4) OTHER BUSINESS

There was no Other Business.

5) At 8:15 PM, on a motion by Trustee Jensvold and seconded by Trustee Sargent, the meeting was adjourned.

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Peter Bourne, Clerk