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Minutes of Georgetown Special Taxing District Annual District Meeting, 05/06/2020

AGENDA: Georgetown Special Taxing District Annual Meeting

RECEIVED 05/06/2020 11:35am
Michele R. Grande – Redding Town Clerk

GEORGETOWN SPECIAL TAXING DISTRICT
Annual Meeting May 6, 2020
Minutes & Voting Record

Present: F. Taylor, C. Lynch & J. Schmitz, Jeff Fogel, Julia Pemberton (Redding First Selectman) (all by phone)
Mr. Lynch called the meeting to order at 11:06am.
Due to the Corona Virus, the Annual Meeting was conducted via conference call, a recording of the call will be posted to the Town of Redding website.

Nomination of 2020/21 Board Members by Jeff Fogel
Jeff Fogel, as the designated representative of Rocco Trotta, Managing Member of GLDC the sole taxpayer of the District, nominates:
Christopher Lynch – President
(vacant) – Vice President
Frank Taylor – Secretary and representative of the Town of Redding
Scott Harrison – Treasurer
Joseph Schmitz – Board Member

Vote on the 2020/21 Annual Buidget by Jeff Fogel
Jeff Fogel, as the designated representative of the sole taxpayer of the District Georgetown Land Development Company, votes YES to approve the annual budget of $1.975,457.

There is no additional information to report.

Motion to Adjourn – Schmitz, second – Taylor
Unanimous

Meeting adjourned at 11:11am

Submitted by Frank Taylor, District Clerk

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