MAIDSTONE SELECTBOARD minutes
October 5, 2015
CTO: 7:12 P.M.
ATTENDANCE: Bradley McVetty, Shawn Conant and Susan Irwin.
APPROVE MINUTES: Shawn moved to approve the minutes with a punctuation change and a couple of clarifications.
CORRETTE AND ASSOCIATES: Brad and Shawn reviewed Randall’s report. Brad, Bonnie and Randall are meeting October 6 at 11:00 a.m. to discuss some questions.
TOWN PLAN AND ZONING BYLAW: As none of the members of the Board were present, this item was tabled. They will be having a meeting on Tuesday, October 13th at 6:00 p.m.
LEOP ADOPTION STATUS: As Douglas Lord was not in attendance, this item was tabled.
PASSUMPSIC BANK “Securities Pledge Agreement”: was reviewed by the Board members present.
SELECTMEN’S WARRANTS: These were reviewed and signed.
OTHER BUSINESS: 1. Treasurer, Clerk and Head Lister are still reviewing the Wave Learning Site to see if they want to take advantage of these trainings. 2. The VLCT Newsletter is in. 3. Brad and Shawn signed the GIS Contract we previously agreed upon with CAI. 4. None were interested in attending the NRRA Annual Meeting and Luncheon. 5. Brad and Shawn were notified about the fall planning and zoning forum on October 28th.
Shawn moved to adjourn the meeting at 7:55 p.m. Brad seconded the motion and all were in favor.