Agendas for each regular meeting are posted on this website as well as on the bulletin board at the municipal building. Agenda items may be added, deleted or changed right up until the start of each meeting therefore, this agenda may not reflect the most recent revisions. Official copies of agendas may be obtained by contacting the VTMUA office.

Agenda: December 20, 2018

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Roll Call of Members
  5. Roll Call of Professionals
  6. Public Comment
  7. Consent Agenda
    1. Resolution 18-47: Resolution to Pay December 2018 Bills
  8. Approval of Minutes
    1. Regular Meeting of October 18, 2018
    2. Executive Session Minutes of October 18, 2018
    3. Motion to Remove from the Table the Approval of Executive Session Minutes
      1. March 16, 2017
      2. May 18, 2017
      3. June 15, 2017
      4. August 17, 2017
      5. January 18, 2018
      6. February 15, 2018
      7. August 18, 2018
      8. September 20, 2018
    4. Approval of Each of the Executive Session Minutes Individually by Date
  9. Other Resolutions
    1. Resolution 18-48: 2018 Budget Cancellations
    2. Resolution 18-49: 2018 Budget Transfer
    3. Resolution 18-50: Reimbursement of Mileage for VTMUA Employees
  10. Receipt and Filing of Correspondence
    1. Letter dated 11/21/18 JCP&L Paid Our claim for Fuel and Overtime Costs as a Result of Voltage Variations
    2. Letter dated 11/30/18 Resignation of QPA
  11. Auditor’s Report
  12. Attorney’s Report (to be given in executive session)
  13. Engineer’s Report
    1. Review of New Applications—Smoke Shop, Block 148 Lot 12, 317 Rt. 94, Motion to Approve EDU Count of .75
    2. Old Business—None
    3. Status of Sewer Expansion Project
  14. Executive Director’s Report
  15. Commissioners’ Comments
  16. Chairman’s Comments
  17. Executive Session
    1. Motion to Enter Executive Session for the Purpose of Discussing Litigation after Which Formal Action May Be Taken
    2. Motion to Close the Executive Session and Return to the Regular Meeting
    3. Motion to Reopen the Regular Meeting for the Purpose of Taking Official Action and Adjournment
  18. Motion to Adjourn