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Minutes of Georgetown Special Taxing District Special Meeting, 03/23/2017

AGENDA: Georgetown Special Taxing District Special Meeting

RECEIVED 03/23/2017 12:40pm

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GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS MEETING
March 23, 2017

Minutes & Voting Record

SPECIAL MEETING – RESCHEDULED From March 14, 2017 due to weather

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

Mr. Lynch called the meeting to order at 11:07 am in the Redding Town Office Building.

APPROVAL OF MINUTES
Motion: move to accept the minutes of the February 14, 2017 meeting as submitted. Schmitz  / Taylor – Approved. Unanimous.

UPDATE ON STATUS OF COURT PROCEEDINGS
Mr. Lynch stated that the next meeting of the lien holders and the Town 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 11:14 am.

Submitted by Frank Taylor, District Clerk