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Votes and actions: Proctor Selectboard motions and outcomes, Dec. 23, 2024
Summary
At the Dec. 23 meeting the Selectboard approved the agenda and Dec. 9 minutes, signed orders totaling $463,190.31, convened the Board of Water Commissioners, referred a water abatement for 45 Patch Street to Jan. 13, entered and exited executive session with no action, and adjourned at 7:22 p.m.
Key motions and formal actions taken at the Town of Proctor Selectboard regular meeting on Dec. 23, 2024:
- Approve agenda: Motion by Albert Wenta; second Jay Thorton; outcome: unanimously approved. (SEG 011) - Approve minutes (Dec. 9, 2024): Motion by Linda Doty; second Bruce Baccei; outcome: unanimously approved. (SEG 011) - Signed Selectboard orders totaling $463,190.31 (reviewed during meeting). (SEG 014) - Convene Board of Water Commissioners at 6:39 p.m.: Motion by Bruce Baccei; second Linda Doty; outcome: unanimously approved. (SEG 014/015) - Water abatement request (45 Patch Street): Town Manager to investigate and present abatement options at Jan. 13, 2025 meeting; no vote taken. (SEG 015) - Exit Board of Sewer Commissioners / resume Selectboard at 6:47 p.m.: Motion by Albert Wenta; second Linda Doty; outcome: unanimously approved. (SEG 015) - Enter executive session (contracts and personnel) at 6:50 p.m.: Motion by Linda Doty; second Bruce Baccei; outcome: unanimously approved. (SEG 017) - Exit executive session at 7:21 p.m.: Motion by Linda Doty; second Jay Thorton; outcome: unanimously approved; no action taken. (SEG 017) - Adjourn: Motion by Linda Doty; second Jay Thorton; outcome: unanimously approved at 7:22 p.m. (SEG 017)
These items constitute the formal record of votes and motions recorded in the meeting minutes; staff will follow up per the directions noted above.
