Meeting Minutes

1985 Annual Meeting

 

JERICHO - UNDERHILL WATER DISTRICT UNDERHILL,VERMONT 05489

MINUTES OF ANNUAL MEETING - 1985

The annual meeting of the Jericho-Underhill Water District was held in the United Church of Underhill in Underhill Flats on Monday, October 21, 1985 at 7:00 p.m. The meeting was called to order by Harold Sargent;

Moderator for the evening. Minutes of the previous meeting were read and accepted.

Action on Article 1 of the Warning:

 On motion moderator duly made and seconded, Harold Sargent was elected for one year.

 Action on Article 2:

 On motion Clerk for duly made and seconded, Susan Carter was elected one year.

Action on Article 3:

 The financial report and the report of the Board of Directors were distributed to those present. On motion duly made and seconded, the financial report and the report of the Board of Directors was accepted as presented.

Action on Article 4:

 On motion duly made and seconded, the Clerk was voted a salary of $1,000.00 for one year.

Action on Article 5:

 On motion duly made and seconded, David Damkot was elected Trustee of the District for three years.

Action on Article 6:

On motion duly made and seconded, Douglas Keith, Adrienne Berard and Helen Miller were elected auditors for one year.

Action on Article 7:

Ken Mitchell requested to see letter from Tippy Jacobs concerning the right-of-way through the property currently by Allen Bolio. A discussion followed on the legalities of the hook ups the on the Bolio property. The right to water is part of a recorded deed in the Town Clerk's office in Underhill and the legal document has been reviewed by the District's lawyer who says that legally the Water Board must supply the Bolio property with water.

Ken Mitchell asked if wells were producing more water right now than when moratorium was put into place. The Board answered yes, but with preventative maintenance; however, it was noted that the more water pumped, the more problems evolve.

Ken Mitchell also asked if the water line through the Bolio pro­perty had been inspected when installed? They have been inspected by Mr. Wheeler and Red Hed.

Ken Mitchell asked when the fence and gate around the well field will be fixed? The Board answered, by Spring. Ken noted that there are beavers above and below the pump house and should be watched.

Ken Mitchell noted he is done with maintenance work at the pump house and will no longer be available for snow plowing. The Board will look into finding a replacement.

The meeting adjourned at 8:55 p.m.

 

Attest:

Evelyn Sargent, Clerk

 



 

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