Meeting Minutes

Minutes of the 1993 Annual Meeting

(May not be complete page missing)

JERICHO - UNDERHILL WATER DISTRICT
UNDERHILL, VERMONT 05489
Page 1 of 2
Minutes of the Annual Meeting - 1993
The annual meeting of the Jericho-Underhill Water District was held
on Tuesday, October 19, 1993 in the United Church of Underhill in Underhill
Flats. In the absence of Moderator William Frank, the meeting was called
to order by Trustees President Harold Sargent at 7:02 P.M. and he called
for the first article on the agenda.
Action on Article #1.
Cheryl Heater was nominated and so voted to serve as Moderator for one
year. The clerk was instructed to cast one ballot for Cheryl Heater for
Moderator for one year. Cheryl Heater read the Warning and called for Article
number 2.
Action on Article #2.
Evelyn Sargent was nominated for Clerk for one year. It was so voted.
The clerk was instructed to cast one vote for Evelyn Sargent for Clerk for
one year.
Action on Article #3.
Peter Mitchell was nominated for Assistant Clerk for one year. It was
so voted and the clerk was instructed to cast one ballot for Peter Mitchell.
Action on Article #4.
A motion was made and seconded to accept the reports of the officers.
Reports reviewed were the Auditor's Report; the Board of Trustees' Report;
the Treasurer's Reports consisting of the District's and the Project's financial
statements and the Minutes of the 1992 Annual Meeting. The reports
were unanimously accepted.
Action on Article #5.
A motion was made and seconded to pay the clerk $50.00 per month for
the services rendered by the clerk. The motion was seconded and so voted.
Action on Article #6.
The names of the 1992 auditors, William Frank, Douglas Keith and David
Damkot were nominated to serve as District Auditors for one more year. This
slate of names was seconded and so voted.
Action on Article #7.
Evelyn Sargent was nominated for Treasurer for one year. The motion
was seconded and so voted.
Action on Article #8.
A motion was made to pay the treasurer $100.00 per month for the duties
of District Treasurer. This motion was seconded and so voted.

 

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