HomeMy Public PortalAboutTBM 2005-04-06 Special MeetingFRASER BOARD OF TRUSTEES
MINUTES
DATE: Wednesday, April 6, 2005
MEETING: Board of Trustees Special Meeting
PLACE: Fraser Town Hall Gymnasium
PRESENT
Board:
Staff:
Others:
Trustee Adam Cwiklin arrived.
Mayor Pat Howlett; Mayor Pro Tem Steve Sumrall;
Trustees: Joyce Burford, Fran Cook and Vesta Shapiro
Town Manager Jeff Durbin, Public Works Director
Allen Nordin, Finance Manager Nat Havens, Town Planner
Catherine Trotter and Town Clerk Molly McCandless
Select Board and Staff of the Fraser Sanitation District:
Robin Wirsing, Steve Sumrall, Business Manager
Alison Naschak and Operations Superintendent Joe Fuqua
Mayor Howlett called the meeting to order at 5:30 p.m. and invited
Robin Wirsing, FSD Secretary /Treasurer, to conduct the meeting (as the Town
Board conducted the previous meeting) in the absence of FSD President Ron
Anderson and Vice President Drew Matteson.
Town Manager Jeff Durbin reported on his research into establishment of a
total service contract, responsibility alignment and staffing structure.
FSD Vice President Drew Matteson arrived.
After detailed examination, all parties agreed that development of a total service
contract should move ahead. Town Manager Durbin will follow -up on this.
The Boards agreed to meet at 5:30 p.m., Wednesday, May 4 (prior to the
Trustee's regular meeting at 6:30).
Trustee Cook moved, and Trustee Burford seconded the motion to adjourn.
Motion carried: 6 -0. Meeting adjourned at 6:30 p.m.
Molly McCandless, Town Clerk