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Minutes of the Pittsfield Select Board Special Meeting, August 6, 2018

8/23/2018

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Pittsfield Select Board Special Meeting Minutes
 
DATE:  August 6, 2018
Present:  Matt Corron, Ann Kuendig
 
Agenda
 
Public Present:   None                                                       
 
Old Business:
1.        Fire Truck Contract
                 
Next Meeting Date:  TBD
 
Adjournment
 
Meeting Opened
Matt motioned to open the meeting at 8:06am; Ann seconded; meeting opened.
 
Correspondence:  None
 
Old Business:
 
 Fire Truck Recommendation-Matt moved to authorize Ann Kuendig to sign the contract from VTEC to lock in the bid price for the new pumper/tanker and avoid any potential price increase due to trade tariffs. Ann seconded. Motion carried. Ann due to sign the original contract and forward to VTEC by email and USPS later in the day.
 
New Business:  None
 
Next Meeting Date: TBD
 
Adjournment: Matt motioned to adjourn the meeting at 8:20am; Ann seconded; meeting adjourned.
 
                                                                                                                                Recorded by: Ann Kuendig
 
Approved Date:  September 25, 2018
  
Matt Corron
 
Ann Kuendig
 
 
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