GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
November 14, 2017
Minutes & Voting Record
Present: F. Taylor, C. Lynch & J. Schmitz (both by phone)
Mr. Lynch called the meeting to order at 11:06 am via phone.
APPROVAL OF MINUTES
Motion: move to accept the minutes of the October 10, 2017 meeting as submitted. Schmitz/Taylor – Approved. Unanimous.
UPDATE ON STATUS OF COURT PROCEEDINGS
Latest word is that parties have reached an agreement in principal but waiting on final documents. Assuming successful agreement, the Town will most likely begin marketing the property.
No other business for the Board
ADJOURNMENT
Motion: move that the meeting be adjourned. Schmitz/Taylor. Approved. Unanimous.
The meeting adjourned at 11:10 am.
Submitted by Frank Taylor, District Clerk