Approved Minutes
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Call to Order
A special meeting of the Board of Trustees of the Brunswick Sewer District was called to order by Chair Priest at 6:30 p.m. on Tuesday, 20 April 2010, in the conference room at District offices. A prepared agenda was noted.
Members present: Chair Priest, Trustees Boochever, Green, Barbour, and Schwindt.
Others present: : Deborah L. Gallant, D. Gallant Management Associates.
Waiver of Notice
The Trustees signed a waiver of notice and consent to the holding of the special meeting of the Board.
Introduction of Parties Present
Chair Priest introduced the parties present.
Purpose of the Special Meeting
Chair Priest noted that this special meeting of the Board has been convened to allow discussion of a personnel matter.
Executive Session
On the suggestion of Trustee Barbour, and with the concurrence of the Board members,
IT WAS MOVED BY TRUSTEE BARBOUR, SECONDED BY TRUSTEE GREEN, AND UNANIMOUSLY VOTED BY THE TRUSTEES TO ENTER EXECUTIVE SESSION AT 6:34 P.M. FOR DISCUSSION OF A PERSONNEL MATTER UNDER M.R.S.A.TITLE I, CHAPTER 13.1.405.6.A.
The meeting returned from executive session at 7:58 p.m. following discussion of a personnel matter. No action was taken during the executive session, nor any consequent to it.
Remarks from the Chair
Chair Priest thanked the Trustees for their assistance.
Adjournment
There being no further business before the Board,
IT WAS MOVED BY TRUSTEE BARBOUR, SECONDED BY TRUSTEE BOOCHEVER, AND UNANIMOUSLY VOTED BY THE TRUSTEES TO ADJOURN THE MEETING AT 8:02 P.M.
Attest,
Peter F. Schwindt
Trustee Clerk,
Board of Trustees
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