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Minutes of Georgetown Special Taxing District, 01/10/2017

AGENDA: Georgetown Special Taxing District

RECEIVED 01/10/2017 1:45pm

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GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
January 10, 2017

Minutes & Voting Record

Present:  F. Taylor (Town Hall), C. Lynch & J. Schmitz (by phone)
Mr. Lynch called the meeting to order at 11:06 am in the Redding Town Office Building.

APPROVAL OF MINUTES
Motion: move to accept the minutes of the December 13, 2016 meeting as submitted. Schmitz  / Taylor – Approved. Unanimous.

UPDATE ON STATUS OF COURT PROCEEDINGS
Mr. Lynch stated that there was a conference meeting of all participants except the USDA on Dec 19, 2016.  A second meeting has been scheduled for early February 2017 to continue discussions and attempt to reach agreement.  Mr. Lynch will updates us at the next meeting.

OTHER BUSINESS
No other business for the Board

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

The meeting adjourned at 11:20 am.

Submitted by Frank Taylor, District Clerk