Meeting Minutes

Minutes of the July 1989 Emergency Meeting


2013-05-25 13:58:24

 

 

Emergency meeting July 15, 1989

An emergency meeting of the trustees of the Jericho Underhill Water District was held on Saturday, July 15, 1989 to act upon two concerns. President David Damkot called the meeting to order at 8:07 A.M. at the Harold Sargent residence. Others present were trustees Doug Keith and Harold Sargent, and clerk, Peg Sargent.

The first business was to authorize someone to act as Authorized Representative in Dave's absence. Harold made the motion that Doug Keith be Acting Authorized Representative of the Jericho-Underhill Water District in David Damkot's absence.

Dave seconded the motion and it was carried. 

The second business was to authorize the commitment of an additional local share of funds for the project. Harold make the motion that we resolve to commit $24,606.12 of the Jericho-Underhill Water District's savings funds to the project.

Doug seconded this and it was passed by unanimous vote.

Dave said that a letter will need to be sent to Doug Zorzi of the State Department of Environmental Conservation notifying them of the bank that we will be working with for the project. Also, the clerk will advise Mr. Zorzi of the two emergency actions taken noted above.

State grant funds in the amount of approximately $60,000.00 should be forthcoming in mid to late August.

The meeting was adjourned at 8:45 A.M.

Respectfully submitted:

 

Peg Sargent, Clerk

 

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