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Minutes of NVC Meeting of
February 23, 2003 President
Vlodek called the meeting of the Northport Village Corporation Board of
Overseers to order at The
minutes of the Mayer
moved, and it was voted that the
Board adjourn into executive session for the purpose of having a discussion with
legal counsel. The
Board voted to come out of executive
session. Crofoot, seconded by Mayer, then moved that as many Overseers as are
available if possible plan to attend the next Northport Selectmen's meeting with
the notion that we can have a sit-down with the Selectmen of the Town to discuss
code enforcement in a cooperative way. Furthermore, we instruct the president to
inform the Selectmen that we will be coming for that meeting. So
voted. Crofoot
reported that during the above session the attorney stated that she had filed a
"motion for reconsideration" about the CEO issue, based upon what
seemed to be the judge's misunderstanding of voter eligibility in the NVC. This
is not an appeal. The
Treasurer's Report, on a motion by Mayer, seconded by Smith, was approved
as follows:
General Government
Checking
$68,374.74
Community Hall
469.41
Money Market
42,862.06
Total
$111,706.21
Water Department
Checking
$31,495.55 Total $31,495.55
Sewer Department
Checking
$18,642.15
CD721053
19,851.27 Money Market 3,843.13
Total
$42,336.55 Village
Properties: Dave Crofoot ·
Crofoot reported
that Attorney Metcalf has sent a letter to the lawyers concerning the Pingree
strip of land. ·
There has been no
response from the owners of the two boats presently located on Village property
in ·
The final lease
with the Historical Society for the cottage is pending until the snow melts so
the property lines can be positioned. Village
Agent: Bill Paige Northport's
Bill Magruder is plowing some of the Village roads, while other Village roads
are done by Doug (?) from Searsport (who plowed for the Village last year). The
Board requested that Paige prepare a map, clearly defining the roads for which
each snowplower would be responsible. It was suggested that some roads which are
deemed too dangerous to plow (because of the extreme downhill run towards the
bay) be posted as "closed". Wharfmaster: Krulis,
seconded by Mayer, moved to appoint Steve Trenholm new Wharfmaster for the NVC. So
voted. Water/Wastewater: Doug Mayer 1.
Mayer moved, seconded by Crofoot, that John Fancy be authorized to activate the
$318,000 RD loan for purposes of completing the design and engineering for the
Phase II project. So voted. 2.
Mayer moved, seconded by Crofoot, that the Board authorize expenditure from
water/sewer accounts of up to $2600 for a utilities billing package. So
voted. 3.
Mayer moved, seconded by Closter, that the proposed utilities district
legislation be permitted to move ahead so that NVC voters and eligible voters in
the town of 4.
Mayer moved, seconded by Krulis, that John Fancy and Doug Mayer be assigned to
draft a commitment letter to potential customers on the Finance Due
to the approaching dates for filing the PUC revenue report (March 28), and the
full revenue statement (April 30), Closter moved, seconded by Krulis, that our
relationship with Malcolm Horton be continued at least through this period,
while Doucette looks further into the situation of changing auditors. So
voted. Safety: Judy
Rohweder: Forms are completed for taking advantage of surplus vehicles. Sal
DeMeo is all set as police officer. We have no lifeguard as yet. Community
Hall: 1.
The heater in the bathroom is not adequate. 2.
Many requests have come in for use of The
meeting was adjourned at Respectfully
submitted, Eleanor Lagner, Clerk Upcoming
meetings:
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