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 6:35 p.m. on Thursday, 05 November 2009, in the conference room at District offices. A prepared agenda was noted.
Members present: Chair Priest, Trustees Boochever, Green, Barbour, and Schwindt.
Others present: : General Manager McVey; 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
The special meeting of the Board was convened to allow the Trustees to discuss a personnel matter under provisions of M.R.S.A. Title 1, Chapter 13.1.405.6.A.
Executive Session
IT WAS MOVED BY TRUSTEE GREEN, SECONDED BY TRUSTEE BOOCHEVER, AND UNANIMOUSLY VOTED BY THE TRUSTEES TO ENTER EXECUTIVE SESSION AT 6:42 P.M. FOR DISCUSSION OF A PERSONNEL MATTER UNDER M.R.S.A. TITLE 1, CHAPTER 13.1.405.6.A.
The meeting returned from executive session at 8:52 p.m. after discussion of a personnel matter. No action was taken during the executive session, nor any subsequent to it.
Discussion
There was no discussion forthcoming.
Remarks from the Chair:
Chair Priest thanked the Trustees for their assistance.
Adjournment
There being no further business before the Board, Chair Priest declared the special meeting adjourned at 8:58 p.m.
Attest,
Peter F. Schwindt
Trustee Clerk,
Board of Trustees
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