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: January 18, 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. 2018 Rate Hearing
  7. Public Comments
  8. Consent Agenda
    1. Resolution 18-01: Authorizing the Payment of Bills for January 18, 2018
  9. Approval of Minutes
    1. Regular Meeting of December 21, 2017
  10. Receipt and Filing of Correspondence
    1. None
  11. Other Resolutions
    1. Resolution 18-02: Resolution Approving the 2018 Sewer Rates
    2. Resolution 18-03: Resolution Approving the 2018 Budget
    3. Resolution 18-04: Resolution for Late Introduction of the Budget
    4. Resolution 18-05: Adoption of Inter-Local Services Agreement for Chief Financial Officer
    5. Resolution 18-06: Adoption of Inter-Local Services Agreement for Administrative Services
    6. Resolution 18-07: Resolution Appointing Risk Management
  12. Attorney’s Report
  13. Engineer’s Report
    1. Review of New Applications
      1. Block 148, Lot 12, Country Store, 317 Route 94
    2. Old Business
      1. None
    3. Status of Asset Management Loan Application
    4. Status of Activities: Sewer Expansion
  14. Executive Director’s Report
  15. Commissioners’ Comments
  16. Chairman’s Comments
  17. Executive Session
    1. Motion to Enter Executive Session for Litigation and Personnel 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
  18. Motion to Adjourn