EXECUTIVE BOARD MEETING

February 8, 2010

Minutes

 

 

 

 

 

Board Members Present:  David Maudsley, President; Ned Lizotte, Vice President; Carol Kenneson, Clerk; Bob Anderson, Treasurer; Holly Maudsley and Barbara Dutile, Members-at-Large

 

D. Maudsley called the meeting to order at 1:00 p.m. at the Granite State Rural Water Association office in Penacook.  The Board reviewed the January meeting minutes.  N. Lizotte moved and B. Anderson seconded the motion to approve the minutes as written.  So voted. 

 

REPORT OF THE TREASURER:  The Board reviewed and approved the treasurer’s report.      

 

NEW BUSINESS:  

  1. Board reviewed and approved the budget, prepared by B. Anderson.
  2. Discussed the membership drive.  Invitations to participate will be sent out within the next month.

 

LEGISLATIVE ISSUES:  None

 

UNFINISHED BUSINESS:   

  1. Discussed the May annual meeting.
  2. D. Maudsley will finalize a handout relative to what commissioners should know about their water/sewer systems.
  3. Discussed the September workshop for new commissioners and administrators. 

Agreed on the agenda and speaking responsibilities.

 

 

REGULAR MEETING:  The next regular Executive Board Meeting will be held at Primex3 in Concord on March 15, 2010 at 12:30 p.m.

 

On a motion by N. Lizotte, seconded by B. Anderson, the meeting was adjourned at 2:00 p.m.