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, Dennis Stocker, and Maureen Duchesne
Clerk/Treasurer. Visitors: James
Austin came to inform the board that he has been offered a full time position
for more pay and benefits and will be leaving as sewer plant operator as soon as
we have a replacement. Approval for
Minutes: Dennis made a motion to approve the minutes as
presented and it was seconded by Scott. With
no discussion the motion carried (3/0). Approval for the Fire District Pay Order: Dennis made a motion to approve the pay orders and Scott seconded the motion. Motion carried (3/0). Old Business:
The Lodge Checklist was again tabled until our next meeting as Dennis did
not have it completed as yet. Dennis made the comment that there was no new information from the Attorney about the merger. New Business: The board discussed what to do about the position of sewer plant operator as James Austin is leaving and they decided that they would offer it to Jesse Vaughan as he was the other gentleman that was interviewed and it was a very close decision in the first place. Alicia will give him a call to see if he is still interested. Public Comments:
None. Other
Business/Announcements: None. Executive Session: None. Next Meeting: The
next regularly scheduled meeting of the Prudential Committee will be September
8, 2010 at 6:00 P.M. at the Wallingford Fire Station on Adjournment:
Alicia made the motion that the meeting be adjourned.
Scott seconded the motion. No
further discussion. Motion carried
(3/0). The meeting adjourned at 7:00
P.M. Respectfully Submitted: Maureen Duchesne - Clerk/Treasurer Date Approved: September 8, 2010 |
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