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 21, 2017

  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 Comments
  7. Consent Agenda
    1. Resolution 17-44: Authorizing the Payment of Bills for December 21, 2017
  8. Approval of Minutes
    1. Regular Meeting of October 19, 2017
  9. Receipt and Filing of Correspondence
    1. None
  10. Auditor & CFO Report—2018 Budget, 2018 Sewer Rate
    1. Resolution 17-45: Introduction of the 2018 Budget
    2. Resolution 17-46: Introduction of the 2018 Sewer Rate
  11. Attorney’s Report—RFP Results
    1. Resolution 17-47: Resolution Resolving Disposition of the 2017 RFP
  12. Engineer’s Report
    1. Review of New Applications
      1. Historical Society Building—Block 141, Lot 13
      2. Vernon Deli—Block 141, Lot 15.03
    2. Old Business
      1. None
    3. Status of Asset Management Loan Application
    4. Status of Activities: Sewer Expansion
  13. Executive Director’s Report
  14. Commissioners’ Comments
  15. Chairman’s Comments
  16. Executive Session
    1. Motion to Enter Executive Session for Litigation Matters 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
  17. Motion to Adjourn