Meeting Minutes

1998 Annual Meeting Minutes

 

JERICHO UNDERHILL WATER DISTRICT

UNDERHILL, VERMONT

MINUTES OF THE ANNUAL MEETING - 1998

The annual meeting of the Jericho-Underhill Water District. was held in the United Church of Underhill in Underhill Flats on Monday, October 19, 1998. The moderator, William Frank, called the meeting to order at 7:45 p.m. by the reading of the Warning.

Action on Article 41.

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 Minutes of the 1997 Annual Meeting, the Board of Trustees Report, the Report of the Treasurer, and the Auditor's Report. A motion to accept the reports as 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 1998 auditors David Damkot, William Frank, and Douglas Keith were nominated to serve as District Auditors for another 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. It 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.

Kenneth Crimmins was nominated as trustee for a period of three years. It. was so voted and the clerk was instructed to cast one ballot for Kenneth Crimmins as Trustee for three years.

Action on Article #9.

A motion was made to pay the clerk $150 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 $150 per month for the duties of District Treasurer. This motion was seconded and so voted.

Action on Article #11.

A motion was made to pay the President $500 and each trustee $200 per year to cover their expenses. The motion was seconded and so voted.

Action on Article #12.

A discussion of the water quality of the district was held. The water is of excellent quality. The Board has had some comments from a few customers regarding the chlorination and other aesthetic qualities of the water.

Action on Article #13.

A motion was made and seconded to adjourn the annual meeting at 8:26 p.m. motion was so voted.

Attest:

Katharine A. Koniuto Clerk


 

 

Pay Bill Online

Visa.jpgMasterCard.jpgdiscover.jpgecheck.jpg


good hits
Websites Statistics Tool