EXECUTIVE BOARD MEETING

June 9, 2008

 

 

 

 

MINUTES

 

Officers Present:  David Maudsley, President; Carol Kenneson, Clerk; Bob Anderson, Treasurer; Karen Mitchell and Corey Smith, Members-at-Large

 

Also Present:  Michelle Clark; DRA 

 

D. Maudsley called the meeting to order at 12:50 P.M. in the conference room at Waterville Estates Village District, Campton, NH.  On a motion by B. Anderson, seconded by D. Maudsley, the Board approved the April 7, 2008 meeting minutes. 

 

 

REPORT OF THE TREASURER:  None

 

 

UNFINISHED BUSINESS:

1.      D. Maudsley received graphics from N. Lizotte, which he in turn forwarded to Mark Graffam.

 

NEW BUSINESS:

1.      On a motion by B. Anderson, seconded by K. Mitchell, payment to PVWSD in the amount of $66.31 was approved.

2.      Discussed potential speakers at the October meeting.

3.      Discussed proposed boundary changes at WVE Village District.

4.      Discussed problems that some Districts are having in retaining auditors.

5.      Discussed zoning violation penalties.  NHAVD may want to take a position of support if legislation is written.

6.      Discussed problems with NHDOT relative to Highway Block Road Grants.

 

NEXT MEETING:

Next regular monthly Executive Board Meeting will be held on Monday, July 7, 2008 at 12:30 p.m. at Plymouth Village Water & Sewer District.

 

 

On a motion by C. Smith, seconded by B. Anderson, the meeting was adjourned at 2:35 p.m.