Directors present: Chris Heintz, Dick Malley, Jeff Manney, Eric Solsaa, Paul Brown, John Braun, Dave Pearson, and Andy Salamon.
Absent: Shaun Williams
Chris called the meeting to order at 6:37 PM.
42 Cleveland Avenue Ground Breaking
Chris led the discussion
The Ground Breaking Ceremony on Saturday June 6th, 2017 was a grand affair. It was terrific. Cabot Orton of Vermont Country Store; John Russel III of Russel Construction; and Dave Allaire, Rutland City Mayor all spoke to the crowd as WCAX TV recorded the moment. They were pleased with this neighborhood revitalization project.
Paul made a motion to accept the meeting minutes (Revision A) of May 9, 2017. Dave seconded the motion. It unanimously was approved.
Chris led this discussion
Dick and Chris led this discussion
Paul made a motion that the Board, based on Dick and Chris’s input from the interview, to accept Jenna Watson as a new Board of Directors Member. Eric seconded that motion. It was unanimously approved.
Chris will contact Jenna and let her know Board’s action to accept her to our Board.
Chris and Eric led this discussion
Dick made a motion that we purchase a Construction Trailer (new or used) to Eric’s specifications. The cost not to
exceed $5000 including taxes and registration. Paul seconded this motion. It passed unanimously.
Paul made a motion that we purchase this insurance for our Board and property insurance including build sites and dormant land. Andy Seconded the motion. It passed unanimously.
Chris adjourned the meeting at 8:25pm.
Our next scheduled Board meeting is Tuesday, July 11 @ 6:30pm.
Minutes respectively Submitted by Andrew Salamon
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