Meeting Minutes

Minutes for the July 15 2002 Special Meeting

2013-02-22 05:11:18



July 15, 2002
Special Meeting
7:00 P.M.
Basement of United Church of Underhill

Peter Mitchell                                 Marc Maheux                                     Jane Maheux
Richard Eldred

Peter Mitchell called the meeting to order at 7:15 PM

1. Special Meeting to review Tank Painting Proposals.

2. Rank Options to determine Boards position-
#1 Option 3- New tank without any land cost.
#2 Option 2- New tank with land cost
#3 No new tank on Poker Hill paint old tank and replace in 2022
#4 Replace old tank with 350k gal new one

3. Underhill Town Approval-
Marc to discuss with Carolyn Gregson and the Select Board to find out what direction we must go with on this project with them.
Also are there any special requirements to expand the boundaries from the town.

4. Plan of Action-
Have Mike Forsberg send a letter to the water district requesting expansion so he can be hooked on.
Define boundaries so we know who is eligible to vote.
Expand boundaries to include Poker Hill addition, must be voted on.
Relay all information to the water dist community
Meet with Mike Forsberg
Meet with people on Poker Hill and find out what their interest is on this project
Alan will be available for 1 public meeting
Peter to contact Vince about our plans and get his suggestions on the best way to do things
Thoughts for a Poker Hill brochure

5. Other Business.
Send a CCR to Harold Sargent
More discussion about Tank fence

6. Adjournment. Peter adjourned the meeting at 9:15 p.m..

 Respectfully submitted,

Jane Maheux


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