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Wallingford Fire District No. 1 MINUTES OF THE PRUDENTIAL
COMMITTEE MEETING Called to Order:
Scott Sendra called the meeting to order at 6:00 p.m.
Also present was Dennis Stocker, and Maureen Duchesne Clerk/Treasurer.
Charlie Baker came late as he had a prior commitment. Visitors: Bob
Soule came to discuss the amount that was going to be used as a blow off for the
season. A letter was presented to the board from Bob explaining his take on the
issue. Scott then tried to explain
where the board took their information from. Russ Lattuca came on behalf of
the Gilbert Hart Library regarding the water/sewer bill.
As a non- profit organization he was asking if the board would consider
waiving there fees. Scott made a
motion and Dennis seconded it to go ahead and waive the fees for the library.
With no further discussion the motion carried. (2/0) Approval for
Minutes: Dennis made a motion and Scott seconded that the
minutes for December 23th, as well as all budget meeting minutes be accepted as
presented. With no discussion motion carried. (2/0) Approval for the Fire District Pay Order: Dennis made a motion and Scott seconded that the pay orders be accepted. With no discussion motion carried. (2/0) Old Business: Maureen
presented some figures that will allow the board to set a water/sewer rate that
will be used throughout the year. Scott
made a motion and Dennis seconded that a rate of $7.25 for water and $5.80 for
sewer be used all year. As long as the budget needs are met we will not change
the rate over the year 2010. With no
further discussion motion carried. (2/0) New Business:
The board went over the 2010 Warning and wanted to review the minutes from
last years annual meeting before they approved the Warning.
Dennis and Scott read the section on the non-binding vote and felt it was
explained quite well to the Fire District voters as to what they were voting on
and asked that the binding vote article be removed.
A Warning was printed and Dennis then made a motion and Scott seconded
that we accept the Warning as printed. With no further discussion motion
carried. (2/0) Public Comments: None Other
Business/Announcements: Maureen
presented the board with an invitation from the selectboard to attend a public
meeting to discuss Fire Protection in the Town. Dennis stated that he would not be at the regular meetings
in February as he will be in Fire Fighter II class on Wednesdays for that month. Executive Session: The
board went into executive session at 7:15 to discuss an issue. We came out of
executive at 7:24 with no action taken. Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be January 27,
2010 at 6:00 P.M. at the Wallingford Fire Station on Adjournment: Scott made the motion that the meeting be adjourned. Dennis seconded the motion. No further discussion. Motion carried (3/0). The meeting adjourned at 8:00 P.M. Respectfully Submitted: Maureen Duchesne - Clerk/Treasurer Date Approved: January 27, 2010 |
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