Meeting Minutes

1995 Annual Meeting Minutes

 

JERICHO UNDERHILL WATER DISTRICT

UNDERHILL, VERMONT

MINUTES OF THE ANNUAL MEETING - 1995

The annual meeting of the Jericho-Underhill Water District was held in the United Church of Underhill in Underhill: Flats on Monday, November 6, 1995. The moderator, William Frank, called the meeting to order at 7:00 p.m. by the reading of the Warning.

Action on Article #1.

William Frank was nominated to serve as Moderator for one year. The motion was seconded and so voted:

Action on Article- #2.

A motion was made and seconded to accept the reports of the officers. Reports reviewed were the Board of Trustees Report; the report of the Treasurer, and the Auditor's Report. A motion to accept the reports ate presented was unanimously carried,

Action on Article #3.

Katharine Koniuto was nominated for Clerk .for one year. Nominations were voted closed and Katharine Koniuto was voted unanimously to be Clerk for one-year.

Action on Article #4.

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 for Assistant Clerk for one year.

Action on Article #5.

Katharine Koniuto was nominated for Treasurer for one year. Nominations were voted closed and Katharine Koniuto was voted unanimously to be Treasurer for one year.

Action on Article #6.

The names of 1995 auditors David Damkot, William Frank, and Douglas Keith

were nominated to serve as District Auditors for one more year.   The slate of
names was seconded and so voted.

Action on Article #7.

Marc Maheux was nominated to serve as collector of delinquent water bills. This was so voted and the clerk was instructed to cast one ballot for Marc Maheux for collector of delinquent water bills for one year.

Action on Article #8.

Michael Sacco was nominated for a three year term as Trustee. It was so voted andthe Clerk was instructed to cast one ballot for Michael Sacco as Trustee for a term of three years.

Action on Article #9.

A motion was made and seconded to pay the clerk $100.00 per month for the services rendered by the Clerk. The motion was seconded and so voted.

Action on Article #10.

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.

Action on Article #11.

A motion was made and seconded to pay the President of the Trustees $400 and the Trustees each $200 per year to cover their expenses. The motion was so voted.

Action on Article #12.

A motion was made to. adjust the District boundaries to include the property of William and sally Baldwin, Lot. No. MR004 on the Underhill Town tax map and of Maple Ridge Road abutting tax properties MR014 and MR016, and represented by four acres, more or lees. The motion was seconded and so voted.

Action on Article #13.

A motion was made to have the Board of Trustees continue to investigate the feasibility of installing a flushing device in Wonderhill Estates. The motion was seconded and so voted.

A motion was made and seconded to thank John Fowler for his years of service as a Trustee of the District. The motion was unanimously carried.

Action on Article #14.

A motion was made and seconded to adjourn the annual meeting at 7:57 p.m. The motion was so voted.

Attest:

Katharine A. Koniuto Clerk


 

 

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