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: October 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. Public Comments
  7. Consent Agenda
    1. Resolution 18-43: Resolution Authorizing the Payment of Bills for October 2018
  8. Approval of Minutes
    1. Regular Meeting of September 20, 2018
    2. Motion to Approve Executive Session Minutes
      1. March 16, 2017
      2. May 16, 2017
      3. June 15, 2017
      4. August 17, 2017
      5. January 18, 2018
      6. February 15, 2018
  9. Other Resolutions
    1. Resolution 18-44: Appointing Risk Management Consultant
    2. Resolution 18-45: Resolution Appointing Fund Commissioner for the Statewide Insurance Fund
    3. Resolution 18-46: 2018 Budget Transfers
  10. Receipt and Filing of Correspondence
    1. None
  11. Auditor’s Report
  12. Attorney’s Report (to be given in executive session)
  13. Engineer’s Report
    1. Review of New Applications—None
    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