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 2, 2015

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Appointments: Swearing-In of New Members
    1. Edward Snook—Commission Seat III
    2. Joseph W. Tadrick—Commission Seat Alternate #2
  5. Roll Call of Board Members
  6. Roll Call of Professionals
  7. Public Comments
  8. Consent Agenda
    1. Resolution 15-49: Authorizing Payment of December Bills
  9. Approval of Minutes
    1. Regular Meeting of November 12, 2015
  10. Receipt and Filing of Correspondence
    1. None
  11. Other Resolutions
    1. Resolution 15-50: Resolution Appointing Risk Management Consultant
    2. Resolution 15-51: Statewide Insurance Fund Risk Management Consultant
    3. Resolution 15-52: Resolution Appointing Fund Commissioner
  12. Attorney’s Report
  13. Auditor’s Report: Budget Discussion
  14. Engineer’s Report
    1. Review of New Applications—None
    2. Old Business—None
  15. Executive Director’s Report
  16. Commissioners’ Comments
  17. Chairman’s Comments
  18. Motion to Adjourn