VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting

Wednesday August 3, 2022

The Board of Commissioners met at 2:30pm on Wednesday August 3, 2022.

In attendance are Commissioner Jay Buckley (phone), Commissioner Ralph Lutjen, Alexis Wagoner-Administrator & Emily Kubichko.

At 2:31pm Commissioner Ralph Lutjen calls the meeting to order

NON-PUBLIC MEETING

Ralph Lutjen makes a motion at 12:32pm to go into Non-Public for RSA 91-A:3 II (d).  Mike Smith seconded.  Motion Passed 3-0.

Jay Buckley leaves the meeting.

Mike Smith makes a motion to come out of Non-Public meeting under RSA 91-A:3 II (d) and return to public meeting at 13:44pm.  Ralph Lutjen seconded.  Motion Passed 2-0.

Public Meeting

Mike Smith makes a motion to seal the minutes of 8/3/22 under RSA 91-A:3 II (d), Ralph Lutjen 2nds, passes 2-0

Mike Smith makes a motion to sign check for $9,140.03 to BNH for line of credit water loan, Ralph Lutjen 2nds, passes 2-0.

Mike Smith makes a motion to adjourn at 3:45pm, Ralph Lutjen 2nds, passes 2-0

Respectfully submitted,

Alexis Wagoner, Administrator.