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Minutes of Georgetown Special Taxing District, 04/13/2017 11:00am

AGENDA: Georgetown Special Taxing District Special Meeting

RECEIVED 04/13/2017 1:27pm
Michele R. Grande – Redding Town Clerk

GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
April 13, 2017
Minutes & Voting Record

SPECIAL MEETING – RESCHEDULED From April 11, 2017

Present:  F. Taylor (Town Hall), C. Lynch & J. Schmitz (by phone)

Mr. Lynch called the meeting to order at 11:01 am in the Redding Town Office Building.

APPROVAL OF MINUTES
Motion: move to accept the minutes of the March 23, 2017 meeting as submitted. Schmitz  / Taylor – Approved. Unanimous.

UPDATE ON STATUS OF COURT PROCEEDINGS
The court meeting on April 5 went well and there is a potential buyer in the wings.  The parties are attempting to setup a meeting with the buyer at Redding Town Hall in early May.  The next court date is set for June 13.

ANNUAL Meeting
The date for the annual board meeting is set for May 9 after the regular board meeting.  Mr. Taylor is to ask if the Town still wants him as the Town’s representative to the board.

OTHER BUSINESS
No other business for the Board

ADJOURNMENT
Motion: move that the meeting be adjourned.  Schmitz, Taylor.  Approved. Unanimous.

The meeting adjourned at 11:08 am.

Submitted by Frank Taylor, District Clerk