MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION CONFERENCE ROOM
835 BLAKELY ROAD
COLCHESTER, VT
COLCHESTER, VT
July 25, 2013 @ 7:00 p.m.
Present: Pamela Laurence-Dimson, Jacob Hemmerick, Pam Loranger,
Bud Myers, Mickey Palmer David
Usher
Note : for the purposes of clarity Pam Loranger will be
identified as Pam and Pamela Laurence-Dimson will be identified as Pamela
Absent; Curt Taylor
Guests: Stephen
Wirls , Poltitical Science Professor Rhodes College, Memphis Tennessee
1. APPROVAL OF THE AGENDA
The
Agenda was approved without discussion
2. APPROVAL OF MINUTES
Bud
made a MOTION to approve the
minutes of June 27, 2013 and July 11, 2013. Jacob seconded the motion. MOTION carried unanimously.
3. OTHER
BUSINESS
In accordance with new procedure the LCATV tapes will serve as record of
the meeting unless a formal action is taken.
Steve Wirls offered observations on Governance and Charter
Changes.
4. ADJOURNMENT
Having no further business to conduct Jacob moved to
adjourn. Pamela seconded the motion
Unanimous consent.
Meeting adjourned at 9:12 PM
Respectfully submitted,
______________________________________
Pam Loranger Secretary
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