Meeting Minutes

Minutes for the April 14 2003 Special Meeting


2013-03-02 10:24:17

 



MINUTES OF THE SPECIAL MEETING APRIL 14, 2003



The Special meeting of the Jericho-Underhill Water District was held in the United Church of Underhill in Underhill Flats on Monday April 14,2003. The moderator, Alan Morse called the meeting to order at 7:17 p.m. by reading the Warning.



          Attendance
          Peter Mitchell, Dick Eldred, Jane Maheux, Marc Maheux, Roger Koniuto, and Alan Morse Alan Huizenga.


          Action on Article #1
          Peter Mitchell made a motion to accept Article 1,  the motion was seconded by Dick Eldred and so passed by a majority of the vote.

          Action on Article #2
          Peter Mitchell made a motion to accept Article 2 ,the motion was seconded by Roger Koniuto. An amendment to Article 2 was made by Peter Mitchell to delete the parcel code MR071 since they did not petition to be a member. Dick Eldred seconded the amendment of Article 2 and  majority of the voters passed the amendment and Article 2.

          Action on Article #3
          Motion to purchase the parcel on Pokerhill Road from Mike Forsberg was made Marc Maheux , and seconded by Peter Mitchell and passed by a majority of the vote.

          Action on Article #4
          The voters were warned of an informational meeting on April 7,2003 and April 22, 2003 to discuss the Pokerhill Project. Peter Mitchell started the meeting with a slide presentation and then turned it over to Alan Huizenga of Phelps Engineering to discuss the project with the members.

The moderator Alan Morse read the Warning for the Bond Vote on April 29,2003 and then a motion was made by Dick Eldred to adjourn the meeting and seconded by Roger Koniuto. The meeting was adjourned at 7:40 p.m.


Respectfully submitted ;



Jane Maheux
clerk/treasurer
 


 

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