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Minutes of Georgetown Special Taxing District, 09/12/2017

AGENDA: Georgetown Special Taxing District

RECEIVED 09/12/2017 12:22pm

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GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
September 12, 2017
Minutes & Voting Record

Present:  F. Taylor, C. Lynch & J. Schmitz (by phone)
Also present – First Selectman Julia Pemberton

Mr. Lynch called the meeting to order at 11:05 am via phone.

APPROVAL OF MINUTES
Motion: move to accept the minutes of the August 8, 2017 meeting as submitted. Schmitz/Taylor – Approved. Unanimous.

UPDATE ON STATUS OF COURT PROCEEDINGS
A mtg of all lien holders and the Town will be held later in August  at court with all present working to understand the implications of all of the issues with the foreclosure and debt resolution.  Ms. Pemberton said there is a planned executive session of the Board of Selectmen Sept. 18 with the Board of Finance to discuss the current state of the mediation conferences and the positions of the Town and the lien holders.  There is also a planned conference call with the attorneys for each of the parties for Sept. 25.  The next scheduled mediation conference with the judge is Oct. 13.

OTHER BUSINESS
No other business from the Board

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

The meeting adjourned at 11:09 am.

Submitted by Frank Taylor, District Clerk