September 19, 2011
MONDAY 6:00 PM
Water and Light Office
The meeting duly noticed and warned was called to order at 6:00 PM. The minutes of this meeting will be recorded as meeting notes rather than minutes due to the lack of a quorum at the meeting and will be included in the record of minutes for completeness sake.
PRESENT: Trustees: Dana Wildes and Wallace Reeve
ABSENT: Trustee DeBor, Trustee Bourne and Trustee Sargent
Staff Craig Myotte (vacation), Penny Jones (sick)
GUEST: David Heller, Brian Callnan
1) JOINT MEETING WITH SELECTBOARD:
The Trustees met with the Selectboard at the TEGU building. The Trustees discussed doing a joint venture between the Village and Town on Maple Street with the Selectboard. The Trustees did not stay for the warned Public Hearing on zoning changes due to lack of a quorum.
2) PUBLIC MEETING:
David Heller asked the Trustees for permission to trap on MWL property. The request was deferred to the next Trustee meeting due to a lack of a quorum.
3) VPPSA POWER SUPPLY PRESENTATION:
Brian Callnan from VPPSA provided a presentation to the Trustees on Fitchburg, Hydro Quebec and Seabrook contract options.
4) APPROVE MINUTES OF MEETING HELD SEPTEMBER 6, 2011:
Deferred due to lack of quorum.
5) DISCUSS POWER SUPPLY ISSUES:
Tabled.
6) OTHER BUSINESS:
Tabled.
7) EXECUTIVE SESSION:
None.
8) ADJOURNMENT:
At 7:30 PM, the meeting was adjourned.
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Wallace Reeves – Note Taker