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.
Dennis Stocker came just a few minutes late. Visitors: John
and Gwen West came to discuss personnel and this was done in executive session.
James and Rose Regula came to voice their feelings about the petition and to see
what the board had to say. Sandy Switzer a reporter for the Rutland
Herald. Approval for
Minutes: Alicia made a motion to approve the minutes as presented and
it was seconded by Scott. With no
discussion the motion carried (2/0). Approval for the
Fire District Pay Order: Alicia made a motion to approve the pay
orders and Scott seconded the motion. Motion carried (3/0). Old Business: Dennis stated that he had spoken with Jim Bowen and actually did a walk through at the lodge for things that are to be on his checklist after each rental. Dennis will have this down on paper at the next meeting. New Business: Maureen
gave the board a petition that was left at her office about the merger.
The board read it over and found statements that were made that were not
true and accurate. They were very
upset at how this was handled as they were willing to get together with the Selectboard
and do up a plan but did not agree to a merger until this was done first. Public Comments: None. Other
Business/Announcements: The board came out of executive session and
asked Maureen to contact Attorney John Welch to have him take a look at the
petition and give the board some legal advice. Executive Session:
Dennis made the motion and Alicia seconded that the board go into executive
session. The board went into executive session at 7:45 to discuss some personnel
issues; they came out at 7:55pm with no action taken. Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be August 11,
2010 at 6:00 P.M. at the Wallingford Fire Station on Adjournment: Alicia 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: August 11, 2010 |
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