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Minutes of Georgetown Special Taxing District, 02/14/2017

AGENDA: Georgetown Special Taxing District

RECEIVED 02/14/2017 12:30pm

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GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
February 14, 2017

Minutes & Voting Record

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

Mr. Lynch called the meeting to order at 11:02 am in the Redding Town Office Building.

APPROVAL OF MINUTES
Motion: move to accept the minutes of the January 10, 2017 meeting as submitted. Schmitz  / Taylor – Approved. Unanimous.

UPDATE ON STATUS OF COURT PROCEEDINGS

Mr. Lynch stated that there was another conference meeting of all participants and there has been progress.  A next meeting has been scheduled for April 5, 2017 to continue discussions and attempt to reach agreement.  Mr. Lynch will update us at the next meeting and has been assisting the process in any way possible.

OTHER BUSINESS
No other business for the Board

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

The meeting adjourned at 11:06 am.

Submitted by Frank Taylor, District Clerk