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
Alicia Sharp, and Maureen Duchesne Clerk/Treasurer. Visitors: Kurt
Brown came as the moderator of our annual meeting to just go over the warning as
well as anything the board would like him to know beforehand. Approval for
Minutes: Scott made a motion to approve the minutes as presented and it was
seconded by Alicia. With no further
discussion the motion carried (2/0). Approval for the
Fire District Pay Order: Scott made a motion to approve the pay orders
and Alicia seconded the motion. Motion carried (2/0). Old Business: Scott
did have some information on the Kubota tractors and they will run about $30,000
for one with the snow blower. Scott
will try to find a third quote for our next meeting and then a decision can be
made as to what to do about replacing the old tractor. New Business: Maureen
let the board know that we had recently had the state inspection of the sewer
plant with only a few minor things to fix all went well and will not need to
have another inspection until next year. The board members did look over the annual report and
discussed any issue they felt might come up during the annual meeting. Public Comments:
None Other Business/Announcements: None Executive Session: None Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be February
23, 2011 at 6:00 P.M. at the Wallingford Fire Station on Adjournment: Scott made the motion that the meeting be adjourned. Alicia seconded the motion. No further discussion. Motion carried (2/0). The meeting adjourned at 8:20 P.M. Respectfully Submitted: Maureen Duchesne - Clerk/Treasurer Date Approved: February 23, 2011 |
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