Selectboard and Board of Sewer Commissioners Meeting

Attendees: Ivan Beattie (chair), Wayne Bell, Carol Lattuga, Steve Nichols. Absent: Lisa Souls.

Other Attendees: Doug Kilburn (Water Board), Lambert Zoller (Water Board), John O'Keefe, Dave Sheldon, Jeff Williams, Lee Krohn, Patrick Bernal (legal counsel), and Chrissy Legge (engineer).

Beattie called the meeting to order at 7:00PM

Minutes

Item was tabled until next meeting.

Bond Refinancing - execution of documents

O'Keefe stated that the proposed refinancing would save over $80,000 over a period of several years and that much of that savings would be realized by the Water Department. Beattie asked the Water Commissioners at the meeting if that was acceptable, and they indicated that they supported the refinancing. The Board signed the necessary document. 

Other Business - appointment to Cemetery Commission

Bell moved, seconded by Lattuga, to appoint John Griffin to the Cemetery Commission. Motion carried 4-0.

Executive Session with Water Board

Bell moved, seconded by Lattuga, to enter into Executive Session for the purpose of discussing contract negotiations, the premature disclosure of which may place the Town at a significant disadvantage. Motion carried 4-0. 

The Board invited Kilburn, Zoller, O'Keefe, Sheldon, Williams, Krohn, Bernal, and Legge into the Executive Session.

Adjournment 

Lattuga moved, seconded by Nichols, to adjourn. Motion carried 4-0.