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Actions at a glance: financial report and ACC variance approved; adjournment motion passed
Summary
The board recorded formal approvals: the Oct. 18 financial report and an ACC variance with a fine were approved unanimously by those present; the meeting entered and exited executive session to discuss legal and personnel matters before adjourning.
The board recorded several formal actions during its Oct. 19 meeting.
Key recorded approvals: the financial report (approved on a motion by Dennis Heberlein, seconded by Kristen Wenger) and the ACC variance including a fine (motion by Dennis Heberlein, seconded by Tom Sewall) were both approved. The meeting entered executive session at 11:20 AM to address legal and personnel matters and exited at 12:47 PM. The board adjourned at 12:48 PM upon motion by Tom Sewall, seconded by Kevin Comeau.
Minutes list action items for follow up, including: development of a 50th-anniversary merchandise/store plan, an engineer follow-up on the water tank and continued discussion of STR compliance strategies.
