2020-08-11 Commissioners Meeting

VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting

Tuesday August 11th, 2020

The Board of Commissioners met at 9:02 am on Tuesday August 11th, 2020.

In attendance was Commissioners Jay Buckley, Kathy Koziell, Paula Doyle (by phone), and Donna MacKinnon taking minutes.  The meeting was not filmed but residents could call into meeting via conference call.                              

At 9:01 am Commissioner Jay Buckley calls the meeting to order.   

1. Agenda

No agenda meeting intent is to go into Non-Public RSA 91-A:3(b) for hiring a part-time office administrator.

Discussion of Camper at Huttwil parking lot.

Discussion of updated Water Project spreadsheet-Kathy Koziell would like the other commissioners to review the spreadsheet so she can post it to the website.

Discussion of Chocorua Pump House.

Discussion of the Bond.

Jay Buckley makes a motion to go into Non-Public RSA 91-A:3 II (b) at 9:06 am.  Kathy Koziell seconds.  Motion Passed 3-0.

At 9:29 am exit Non-Public. Minutes sealed.

Jay Buckley makes a motion to go into Non-Public RSA 91-A:3 II (l) at 9:30 am.  Kathy Koziell seconds.  Motion Passed 3-0.

At 9:45 am exit Non-Public. Minutes sealed.

Draft letter to Adam Leiser to keep Invoice of $1,069.11 in place to reimburse the District for improvements to his driveway.

Jay Buckley makes a motion to adjourn meeting at 9:42 am.  Paula Doyle seconds.  Motion Passed 3-0.

Respectfully submitted,

Donna MacKinnon

Administrator