Board Minutes 12/8/04
Thomas “Hank” Pelkey opened the meeting at 6:05 PM. The Sewer Board members present were: Thomas “Hank” Pelkey, Larry Pomainville, Allen Hitchcock, Dave Markowski and Joe Gagnon. Also present were: Atty. David Cleary, Mike Balch and Helen McKinlay.
In accordance with 1VSA 312(b) where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage, the Board unanimously agreed to go into executive session for Legal issues at 6:05 P.M. M. Balch and Helen McKinlay were invited to stay. The Board came out of executive session at 6:42 P.M. .
The minutes of 11/17/04 and 12/1/04 were reviewed, discussed and approved.
The orders of 12/8/04 were reviewed, discussed and approved.
Cards or maps will be required by Town policy on work done on new lines or any repairs are to be documented with drawings and locations shown on index cards or mas. Plastic pipe being installed will now require metallic taping. The tape will be located above the line to avoid damage to the line. New hook ups, new services and all repair work will follow the new policy being drafted by M. Balch.
Without any further business, the Board recessed from the Sewer Board and went into Select Board at 6:50 PM.
Thomas “Hank” Pelkey, Chair
Larry Pomainville, Vice-Chair
Dave Markowski, Selectman
W. Joseph Gagnon, Selectman
Allan Hitchcock, Selectman
McKinlay, Recording Secretary