November
21, 2011
MONDAY 6:00
PM
Water
and Light Office
The meeting duly noticed and warned was
called to order at 6:03 PM.
PRESENT:
Trustees: Ed DeBor, Wallace Reeve, Peter Bourne, and Tim
Sargent
Absent: Dana Wildes
Staff:
None in Attendance
Guest: None in Attendance
1)
PUBLIC MEETING:
There were no members of the general public in attendance for the public meeting.
2)
management
report:
Tabled.
3)
current
priority projects:
Tabled.
4)
Approve
Minutes of Meeting Held November 7, 2011:
Tabled.
5)
APPROVE THE CHANGES TO THE ZONING BYLAWS:
On
a motion by Trustee Reeve, seconded by Trustee Bourne and unanimously approved,
the Board approved the changes to the zoning bylaws as presented at the
November 7, 2011 public hearing and as approved by the Town Selectboard.
6)
APPROVE LIEN(S):
On a motion by Trustee Sargent, seconded by Trustee Reeve and unanimously approved, the Board approved a lien in the amount of $71.27 on the property owned by James Calhoun at 262 Maple Street in Morrisville, VT.
7) DISCUSS
POWER SUPPLY ISSUES:
Tabled.
8) OTHER
BUSINESS:
Tabled.
7) EXECUTIVE
SESSION:
No
items were discussed under executive session.
8) ADJOURNMENT:
At 6:07 PM, on a motion by Trustee Sargent,
seconded by Trustee Bourne and unanimously approved, the Board adjourned the
meeting.
___________________________________
Wallace Reeve, Clerk