Thursday, August 22, 2013

July 25th Meeting Minutes



MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION CONFERENCE ROOM
835 BLAKELY ROAD
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

No comments:

Post a Comment