MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION CONFERENCE ROOM
Present: Jacob Hemmerick, Pam Loranger, Bud Meyers, Mickey Palmer Curt Taylor,
Absent: Pamela Laurenc-Dimson, David Usher
Note : for the purposes of clarity Pam Loranger will be identified as Pam and Pamela Laurence-
Dimson will be identified as Pamela
Pam, as Secretary, opened the meeting in David's absence. She thanked David for serving as Chair
since May. Pam nominated Jacob Hemmerick for Chair. MOTION seconded by Mickey Palmer.
Approved UNANIMOUSLY, Pam voted Daid's proxy, with Jacob abstaining.
1. APPROVAL OF THE AGENDA
The Agenda was approved without discussion
2. APPROVAL OF MINUTES
Jacob made a MOTION to approve the Dawn Francis' notes and Curt Taylor's contribution
as the minutes of the meeting September 24, 2013. LCATV was not present at the meeting. Pam
seconded the motion with spelling corrections. 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. The committee entered into discussion on how to proceed and prepare for an
upcoming meeting scheduled for November 12, 2013 with the Select Board.
4. ADJOURNMENT
Having no further business to conduct, Pam moved to adjourn. Jacob seconded the motion
Unanimous consent. Meeting adjourned at 8:49PM.
Respectfully submitted,
______________________________________
Pam Loranger Secretary
October 24, 2013
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