Thursday, August 27, 2015

Governance Committee Completes Charter Review - Publishes Report

On August 26, 2015 the Governance Committee submitted its final report on the charter review work that has been ongoing for more than two years. The report will be reviewed with the Colchester Selectboard at a future meeting.

The full report with five attachments can be found here.

Our work includes recommendations in the following areas:


● Ethics and conflict of Interest

● Stormwater utility considerations

● Town clerk/treasurer elected or appointed

● Budget requirements and flexibility

● Publication of Selectboard policies

● Town manager considerations

● Plowing of private roads

● Future charter review process

Thursday, August 20, 2015

July 15th 2015 Minutes - As Approved

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION
COLCHESTER, VT
July 15th @ 9:00 a.m.
KIRKER RM

Present: Curt Taylor, Bud Meyers, Mickey Palmer and David Usher
LCATV was present. An audio recording was also made of the meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 9:00 AM

2.      Approval of minutes from July 8st  2015

MOTION by Bud Meyers
SECONDED by Curt Taylor
APPROVED by unanimous vote.

3.      Dawn Francis – Town Manager – Proposed Charter Changes
Dawn Francis provided the committee with several suggested Charter changes:
a.      Appointment of Town Manager
Section 401 of the Charter regarding appointment of the Town manager should reference State statute (Title 24, Chapter 37). The Committee agreed.
b.      Termination
Section 406 Removal of the Town manager does not specify under what conditions a town manager can be removed. Francis suggested adding the words “for cause” to specify that the Selectboard must provide a legitimate reason with cause and justification. After considerable discussion as to whether or not those causes should made explicit the committee decided to use Francis’s suggested wording.
c.       Enforcement
Section 404, Paragraph (m) Powers and Duties should include the ability for the town manager to designate another town official for the enforcement of town laws and ordinances. The Committee agreed.
d.      Performance Review
The Town’s current contract with the town manager contains a provision for an annual review. Dawn Francis agreed with the Committee’s recommendation that a provision for an annual review of the town manager be included in Charter Section 211(1).
e.       Selectboard assigning duties to Department and/or Offices
Section 211 (2) enables the Selectboard to assign duties to departments, commissions and offices, which conflicts with Section 209 specifying that the Selectboard must work through the town manager. After some discussion the Committee decided that Dawn Francis should consult with the Town’s legal counsel as to whether or not the whole paragraph should be removed or just the reference to Offices and Departments. This would retain the reference to Commissions.
f.       Regionalization
There was some discussion regarding having the Charter enable or encourage regionalization of appropriate services. No decision was made but Dawn Francis suggested that she consult with legal counsel and report back. The Committee agreed.
g.      Robert’s Rules of Order
The Town Manager suggested a change to Section 205 (c) and 206 (b) whereby instead of referencing Robert’s Rules of Order there would be reference to Selectboard developed rules that would be more understandable to the general public. Such rules have not yet been developed but are in the process. Bud Meyers pointed out that the Vermont League of Cities and Town’s Selectboard Handbook has guidelines for such rules and these might be referenced. The Committee was reluctant to remove, for the time being, the reference to Robert’s Rules of Order.
h.      Town Tree Warden and Service Officer
These two town positions are currently appointed by the Selectboard. Frances suggests they be appointed by the Town Manager. The duties of these positions are generally assumed by existing town officers. The Committee decided to let Francis suggest specific Charter language for such a change and consider it at a later date.

4.      Continued Work
The Committee decided to continue working on the Selectboard report and meet again in August to finalize. Wednesday, August 9th was selected as the next meeting date.

5.      Adjournment
MOTION by Curt Taylor
SECONDED by Bud Meyers
APPROVED by unanimous vote at 11:05AM.


Respectfully submitted (electronically),
Curt Taylor Secretary


July 16th 2015 (DRAFT), August 21st 2015 (Approved)

August 20th 2015 Minutes - Draft

*************DRAFT***********DRAFT************DRAFT**************
MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER TOWN OFFICES
COLCHESTER, VT
August 19th @ 9:00 a.m.
ABENAKI RM

Present: Curt Taylor, Bud Meyers, Mickey Palmer and David Usher
LCATV was present. An audio recording was also made of the meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 8:58 AM

2.      Approval of minutes from July 15th  2015

MOTION by Mickey Palmer
SECONDED by Bud Meyers
APPROVED by unanimous vote.

3.      No public input

4.      No agenda changes

5.      Report to SelectBoard
The Committee looked over and approved changes to the report made by David Usher and several small changes made by Curt Taylor.

The Committee also considered each of the five attachments to the report.
a.       Ethics Policy – No significant change
b.      Storm Water Utility – In the light of recent news from South Burlington regarding the regionalization of some related expenses the Committee added emphasis to its suggestion that regionalization be considered. Such regionalization, though costly in the short-term, may result in significant long-term benefits.
c.       Town Clerk/Treasurer – No significant changes
d.      Snow Plowing of Private Roads – Small changes were made and approved
e.       Assistant Manager Aaron Frank’s Charter suggestions – No significant changes

6.      Vote to accept report and attachments
MOTION by Mickey Palmer
SECONDED by Bud Meyers
APPROVED by unanimous vote.

7.      Adjournment at
MOTION by Curt Taylor
SECONDED by Mickey Palmer
APPROVED by unanimous vote at 9:58 AM

Respectfully submitted (electronically),
Curt Taylor Secretary

August 20th 2015 (DRAFT)

Saturday, August 15, 2015

2015-08-19 Colchester Governance Committee Meeting Agenda - Google Docs



Colchester New Logo 160x160.jpg


Agenda - Colchester Governance Committee Meeting
Wednesday, August 19 0900-1100
Colchester Police Department, Kirker Community Room
781 Blakely Rd, Colchester, VT
I. Call to Order
II. Agenda Review
III. Public Input - Members of the public are welcome to attend and provide input.
IV. Business
Charter Revisions Discussion
  1. Finalize Draft Report to Selectboard


V. Adjourn









'via Blog this'

Tuesday, August 4, 2015

July 8th 2015 Minutes - As Approved

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION
COLCHESTER, VT
July 8th @ 9:00 a.m.
KIRKER RM

Present: Curt Taylor, Bud Meyers, Mickey Palmer and David Usher
LCATV was present. An audio recording was also made of the meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 9:05 AM

2.      Approval of minutes from July 1st  2015

MOTION by Curt Taylor
SECONDED by Mickey Palmer
APPROVED by unanimous vote.

3.      Agenda Changes
a.       Dawn Francis – Town Manager is unable to attend but Aaron Frank (Assistant Town Manager and CFO) will attend to discuss his proposed Charter changes.
b.      Mickey Palmer added an item: making town policies public and documented.

4.      Report to Selectboard
a.      Policies – written and public
After some discussion the Committee decided that a bullet “c” should be added to Section 207 Record of Proceedings specifying that Selectboard approved policies must be documented and made public. David Usher will put together the language for this addition.

5.      Aaron Frank’s budget related proposals
a.       Impact Fees – Frank’s suggestions included adding reference to impact fees to the Charter’s budget related sections.
b.      Voter Approved Finance Agreements – Frank’s suggestions also included adding references to “voter approved finance agreements” to the Charter’s budget related sections. These agreements are similar to bonds but for smaller amounts and are negotiated with banks.
c.       Investment Policy - Bud Meyers raised the issue of the Town’s investment policy and whether or not there should be reference in the Charter to the need for a Selectboard approved and published policy. Such a Selectboard approved policy does exist in Colchester, but the Charter does not require same. The Committee decided to leave this issue for future consideration.
d.      Motion to Approve – The Charter changes suggested by Frank and discussed by the Committee were saved as a single document and voted upon.

MOTION by Bud Meyers to approved changes as specified in the document "2015-07-08 Final Markup of Proposed Changes Concerning Budgets and Related Issues".
SECONDED by Mickey Palmer
APPROVED by unanimous vote.

6.      Report to Selectboard (Cont.)
a.       Plowing of Private Roads – After considerable discussion the Committee decided that Bud Meyers will review this portion of the report for consideration at the next meeting. The Committee’s recommendation continues to be that the Charter paragraph regarding Snow Plowing be removed and that a snow plowing policy be developed and published.
b.      Periodic Charter Review – David Usher proposed specific wording for the portion of the report recommending a Charter change that will require a review of the Charter every five years. The Committee agreed with the wording.

7.      Final Version of Legislature Approved Charter
a.       David Usher will move a final version of the Charter to the shared drive.

8.      Adjournment
MOTION by Bud Meyers
SECONDED by Curt Taylor
APPROVED by unanimous vote at 10:58 AM.


Respectfully submitted,
Curt Taylor Secretary


July 10th 2015 (Draft), August 4th 2015 (Approved)

July 1st 2015 Minutes - As Approved

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER TOWN OFFICES
KIRKER RM
COLCHESTER, VT
July 1st @ 9:00 a.m.

Present: Curt Taylor, Bud Meyers, Mickey Palmer and David Usher

LCATV was present. An audio recording was also made of the meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 9:05 a.m.

2.      Agenda Changes
Mickey Palmers suggested some discussion of the Snow Plowing of Private Roads as an item.

3.      No public input
None

4.      Approval of minutes from June 24th 2015
MOTION by David Usher
SECONDED by Curt Taylor
APPROVED by unanimous vote.

5.      Conflict of Interest Considerations
The Committee reviewed David Usher’s write-up of the Committee’s suggested Charter change relating to a conflict of interest and standards of ethical conduct. After some discussion and small wording changes David Usher’s write-was approved unanimously.

MOTION to approve write-up as written with modifications, by Mickey Palmer
SECOND by Bud Meyers
APPROVED unanimously

The Committee recommends modification of Section 901 Ethical Conduct and the addition of a section 902 Conflict of Interest Policy.

6.      Storm Water Utility
The Committee reviewed Bud Meyer’s write-up of the Committee’s position regarding the creation of a Storm Water Utility for Colchester. Small changes were made prior to the approval of the write-up.

MOTION to approve write-up as written with modifications, by David Usher.
SECOND by Curt Taylor
APPROVED unanimously

The Committee agrees with Bryan Osborne’s approach to the Storm Water Utility and recommends a continued search for appropriate opportunities for regionalization of efforts to remain compliance with Storm Water requirements.

7.      Future Committee Work
Dawn Francis, town manager, will be present at the next meeting with recommendations.

8.      Snow Plowing of Private Roads
Bud Meyers went over a write-up he submitted regarding the plowing of private roads. There was concern that the Charter enables the Selectboard to create a snow plowing policy but no one has seen such a policy.
           
After some discussion the Committee concluded that it is not within the Committee’s jurisdiction to develop a private road plowing policy. The complexity and sensitivity of the issue requires a concerted efforts with wider representation than the Governance Committee.

Bud Meyers and Mickey Palmer will rework Bud Meyers’ submission and it will be discussed again.

9.      Aaron Frank’s (Assistant Town Manager and CFO) recommendations
Aaron Frank presented his recommended Charter changes.
·         Emergency Spending: 2% cap
Section 304 of the Charter imposes a cap of 2% of aggregate budget appropriations to any Selectboard approved emergency spending. Frank mentioned that this is two weeks’ worth of operating expenses (about $200k). He would like to see this raised to 4%.
·         Municipal Budget Preparation and Submission
The Town manages two types of budgets. One is the municipal budget which is voted upon by the Town each year (section 602). The other is multi-year budgets for capital plans or bond debt. Such multi-year budgets are not voted upon each year. The Charter does not make an adequately distinction between the two.
·         Australian ballots for budgets
There was some discussion as to whether or not the Charter should specify that all budget votes (except the emergency appropriation) be by Australian ballot. Town Clerk Karen Richard said that the Town voted previously to have budgets subject to Australian ballot, but it is not in the Charter.
·         Departmental Budgets (Sections 606 and 607)
Aaron Franks recommends that is be clear in the charter that though department heads have the flexibility to allocate funds within their departments they should not exceed their overall department budget unless the town manager or Selectboard has approved a reallocation of funds. After some discussion the Committee asked Frank to combine Section 606 with Section 607 in his re-write
·         Actual vs. Budgeted expenditures
Frank also wanted to amend Section 607 such that it specifies “actual” revenues and expenditures rather than “budgeted” expenditures.

Aaron Frank will re-work his recommendation for consideration at the next meeting.

10.  Documentation of Policies
There was also some discussion regarding the documentation of Town policies. The Committee will consider making a recommendation on this at a later meeting.

11.  Governance Committee as a standing committee
In discussion the Committee favored a process for period review rather than the Committee being a standing committee. David Usher will draft a recommendation regarding same.

12.  Adjournment
MOTION to adjourn by Mickey Palmer
SECOND by Curt Taylor
APPROVED unanimously at 10:45 a.m.

Respectfully submitted,
Curt Taylor, Secretary

July 2nd 2015 (Draft), July 13th 2015 (Approved)

LCATV Recording of 2014-07-15 Meeting

http://lcatv.org/node/187664

LCATV Recording of 2014-07-08 Meeting

http://lcatv.org/node/187415

Monday, July 13, 2015

2015-07-15 Agenda Colchester Governance Committee Meeting

Colchester New Logo 160x160.jpg

Agenda - Colchester Governance Committee Meeting
Wednesday, July 15 0900-1100
Colchester Police Department, Kirker Community Room
781 Blakely Rd, Colchester, VT
I. Call to Order
II. Agenda Review
III. Public Input - Members of the public are welcome to attend and provide input.
IV. Business
  1. Town Manager Section Review  - Dawn Francis
  2. Charter Revisions Discussion
  1. Finalize Draft Report to Selectboard
  2. Future committee work

V. Adjourn



Monday, July 6, 2015

2015-07-08 Agenda Colchester Governance Committee

Colchester New Logo 160x160.jpg

Agenda - Colchester Governance Committee Meeting
Wednesday, July 8, 9-11am
Kirker Community Room
835 Blakely Rd, Colchester, VT
I. Call to Order
II. Agenda Review
III. Public Input - Members of the public are welcome to attend and provide input.
IV. Business
  1. Approval of Prior Meeting Minutes
  2. Discussion/Approval of White Papers
  1. Budget Process Changes
  2. Town Manager Considerations  - Dawn Francis
  3. Draft Report to Selectboard
  4. Future committee work

V. Adjourn



Thursday, July 2, 2015

LCATV Recording of 2014-06-24 Meeting

http://lcatv.org/node/185643

June 24th 2015 Minutes - As Approved

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER TOWN OFFICES
KIRKER RM
COLCHESTER, VT
June 24th @ 9:00 a.m.

Present: Curt Taylor, Bud Meyers and David Usher
Absent: Mickey Palmer

LCATV was present. An audio recording was also made of the meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 9:00 a.m.

2.      Agenda Changes
No Changes

3.      No public input
None

4.      Selectboard Handbook
Bud Meyers has been reading the Vermont League of Cities and Town’s (VLCT) Handbook for Selectboards and suggested all committee members review it as it describes how town charters can be changed. He made the Committee aware of the fact that Vermont Statue allows for charter changes to be initiated by a petition from 5% of the town’s voters. The Selectboard is required to have a public hearing and the suggested change would have to be on the next Town election ballot. Detail are in the Handbook and in State Statute.
                State Statute:
Title 17, Chapter 55, Subchapter 2, Section 2645
Title 17, Chapter 55, Subchapter 2, Section 2643

The Handbook has been placed on the Committee’s shared drive and will be available through the Committee’s blog.

5.      Approval of minutes from June 17th 2015
MOTION by David Usher
SECONDED by Bud Meyers
APPROVED by unanimous vote.

6.      Conflict of Interest Considerations
The Committee has been discussing whether the Charter should require a Policy or an Ordinance dealing with Conflict of Interest and Ethics. The Committee agreed that there should be some language in the Charter requiring one or the other. The difference between the two has to do with the degree of public input through public hearings and methods of enforcement. Curt Taylor suggested that the Charter could specify that there be a policy with public hearings.

After discussion the Committee decided that David Usher will write a short white paper dealing with the issue and any recommendations. The Committee will review the paper and pass it on to the Selectboard at a later date.

7.      Storm Water Utility
Should the Committee take any action regarding the creation of a storm water utility for Colchester? After considering Bryan Osborne’s comments of June 10th, the committee decided to wait until all members are present before voting on how to proceed. The Committee is considering two issues: should anything be in the Charter and should the Committee make a recommendation regarding regionalization of the utility. The current consensus is that no further action is required, but the issue will be raised again when Mickey Palmer is also present. Bud Meyer will write up a short description of our discussions.

8.      Appointed vs. Elected Town Clerk
Should the Committee take any action on this issue? The Committee had previously recommended to the Selectboard that the Town Clerk/Treasurer be an appointed rather than an elected position. The resulting town vote left the position as elected but by a very small margin. Bud Meyers suggested a short white paper be put together for the Selectboard regarding the issue. Curt Taylor volunteered to write same.

9.      Future Plans
Dawn Francis (Town Manager) will be presenting recommendations to the Committee at the July 8th meeting. The Committee then plans to meet again after that meeting and finalize a report to the Selectboard. Curt Taylor expressed concerns that the Committee has not finished with its review of the Charter. The consensus was that not that much is left to be done with the Charter. When a final version of the current Charter is available the committee members can review it and determine if there are further issues. David Usher will contact Linda Kingston at the town offices to obtain a copy of the most recent version of the Charter.

Proposed Calendar:
            July 1st: Discussion of white papers and charter changes
            July 8th: Dawn Francis’s recommendations and discussion
            July 15th: Approval of white papers and Selectboard report

10.  Joan Boehm’s recommendations
The previous town manager (Joan Boehm) had made two Charter change recommendations regarding the town’s budget. One change had to do with what flexibility the Selectboard had regarding the use of the fund balance. The other concerned the ability for town department heads to exceed their budgets. After some discussion the Committee decided to receive input from both Aaron Frank (assistant town manager and CFO) and Dawn Francis, (current town manager).

11.  Adjournment
MOTION to adjourn by Curt Taylor
SECOND by Bud Meyers
APPROVED unanimously at 10:37 a.m.

Respectfully submitted,
Curt Taylor, Secretary

June 25th 2015 (Draft), July 2nd (Final)

Wednesday, July 1, 2015

2015-07-01 Governance Committee Agenda

Colchester New Logo 160x160.jpg


Agenda - Colchester Governance Committee Meeting
Wednesday, July 1, 9-11am
Kirker Community Room
835 Blakely Rd, Colchester, VT
I. Call to Order
II. Agenda Review
III. Public Input - Members of the public are welcome to attend and provide input.
IV. Business
  1. Approval of Prior Meeting Minutes
  2. Discussion/Approval of White Papers
  1. Conflict of Interest Considerations
  2. Stormwater Utility
  3. Appointed Town Clerk
  4. Budget Process - Aaron Frank
  5. Future committee work


V. Adjourn

Thursday, June 25, 2015

LCATV Recording of 2014-06-17 Meeting

http://lcatv.org/node/184782

LCATV Recording of 2014-11-17 Meeting

http://lcatv.org/node/165844

LCATV Recording of 2014-07-28 Meeting

http://lcatv.org/node/154922

LCATV Recording of 2014-06-19 Meeting

http://lcatv.org/node/151127

LCATV Recording of 2014-06-09 Meeting

http://lcatv.org/node/150708

LCATV Recording of 2014-05-12 Meeting

http://lcatv.org/node/147671

LCATV Recording of 2014-04-14 Meeting

http://lcatv.org/node/144923

June 17th 2015 Minutes - As Approved

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER TOWN OFFICES
KIRKER RM
COLCHESTER, VT
June 17th @ 9:00 a.m.

Present: Curt Taylor, Mickey Palmer, Bud Meyers and David Usher

LCATV was present. An audio recording was also made of the meeting. The first hour was used to go over the use of Google Drive and was not part of the regular meeting.

1.      Call to Order: Chair David Usher called the meeting to order at 10:00 a.m.

2.      Agenda Changes
No Changes
3.      No public input
None

4.      Approval of minutes from Nov 17th 2014
MOTION by Bud Meyers
SECONDED by Mickey Palmer
APPROVED by unanimous vote.

David Usher mentioned that making the Governance Committee permanent was in the minutes and might be considered again.

5.      Approval of minutes from June 10th 2015
MOTION by Mickey Palmer
SECONDED by Curt Taylor
APPROVED by unanimous vote.

6.      Snow Plowing of Public Roads
While waiting for Bryan Osborne to attend the issue of the plowing private roads by the town was briefly discussed. A misunderstanding about the map of which roads are being plowed was resolved.

7.       Bryan Osborne – Director of Public Works
Osborne first reviewed a little history of the Storm Water Utility issue. The Integrated Water Resources Management Plan (IWRMP) recommended that the Town move forward to develop a storm water utility. The Selectboard agreed and a Storm Water Advisory Committee (SWAC - which meets every first Thursday of the month, 6:00 PM at the Town Offices) has been established. The Utility can be created by ordinance or by a Town-wide vote.

The basic question of most concern to the Governance Committee is whether or not regionalization of a Storm Water Utility might be appropriate.

Osborne responded that the Regional Planning Commission (RPC) as well as the Regional Storm Water Education Program (RSEP), both with Colchester representation, have considered the issue of a regionalized Storm Water Utility. The consensus is that though there are opportunities for cooperation, there is no need to create a regional storm water utility.

The storm water needs of the different municipalities vary greatly due to population density and the number of impaired streams within that municipality. Colchester’s Sunderland Brook and Morehouse Brook are impaired. Colchester is currently in full conformance with all requirements of the MS4 permit and is in very good condition. South Burlington on the other hands may need more than $25 million to fix Potash Creek. The concern is that Colchester tax payers should not have to pay for the fixing of significant problems in other communities. Osborne does not think Colchester to contribute to the addressing the needs of more urbanized communities with far greater problems that Colchester.

Osborne explained several examples of the current regionalized approach to the requirements for MS4 compliance: outreach education, flow monitoring of impaired streams and sharing of equipment.

The State is generally supportive of regionalization because of the complexity of managing regulations. H.35 proposes the creation of statewide utility to collect fees.

Bud Meyers asked if there has been discussion of climate change. Osborne’s response was that we need to re-evaluate our design standard due to climate change. What has traditionally been considered appropriate is now continually being demonstrated to be inadequate.

David Usher asked about future plans for storm water management in Colchester. Osborne responded that although the Town is in full compliance, he believe the effort has been minimalistic. There are substantial storm water needs beyond water quality. The Town is currently spending about $460k a year on storm water. He estimates that we should be spending $2.5 million to do the job correctly. Because much of Colchester was built in the 60s, 70s and 80s there is a growing need for upgrading the Town infrastructure as well as providing storm water infrastructure where it is lacking.

Osborne feels strongly that the Town needs a storm water utility for the following three reasons:
1)      Our current effort is fragmented throughout the department of public works and needs to be centralized under a Storm Water Coordinator position funded by fees to the utility.
2)      The funds used to handle storm water issues currently come from the Town’s budget and are based on property taxes not the degree to which a person or business contributes to the storm water problem. A Utility’s user fee would be considerably more equitable.
3)      There are significant amounts of impervious surface associated with properties that are exempt from property taxes. Storm water utility fees will be paid by those properties as well.

When asked by David Usher about the time line for all this Bryan Osborne responded that he does not think the utility will be part of the FY17 budget, however the Selectboard could move forward in FY16 with the development of the utility.

Regarding the impact on the Town’s budget Osborne stated that some activities now funded within the Town’s general fund will move to the Utilities budget. Funding would be more equitable.

Mickey Palmer asked about St. Michaels which may well already handle its storm water appropriately. Osborne responded that a Credit Manual would be developed to allow fees to be reduced for those that handle their storm water appropriately.

David Usher asked about what the governance structure of the utility might be. Osborne responded that it may well be similar to the way sewers are currently handled. The Selectboard currently acts as a Sewer Commission and may well act as a Strom Water Commission as well. The Utility would be a divisional operation within the department of public works. It would be funded as an enterprise fund financed by user fees. Rates would be set by the Selectboard acting as the Storm Water Commission after considering a budget submitted by the utility.

In further discussion about fees Osborne made it clear that fees would have to be collected from many entities that currently do not pay property taxes (i.e. the school district). In addition the Town itself would be subject to the fees and the Town budget would have to reflect that cost.

Bryan Osborne was warmly thanked for his time and input. The Governance Committee will have to consider what was said and determine if any further action is required.

8.      Adjournment
MOTION to adjourn by Curt Taylor
SECOND by Mickey Palmer
APPROVED unanimously at 11:00 a.m.

Respectfully submitted,
Curt Taylor, Secretary
June 18th 2015 (Draft), June 25th (Approved)