Lake Buel District Board Meeting
March 14, 2022
(note: March 9th meeting was postpone due to weather conditions)
Dolby – 28 Corashire Road, New Marlborough
Members present: In person: Chris Hassett, Mark Amstead, and Wayne Dolby. Kyle Pierce via phone.
Meeting was called to order by Acting Chair, Mark Amstead at 6PM.
A motion was made, seconded and so voted to approve the minutes of December 8th as amended.
A motion was made, seconded and so voted to accept Peter Hagen resignation with regret.
A motion was made, seconded and so voted Mark Amstead as chairman of the Board.
The Board discussed possible candidates to fill the vacancy on the Board. Kyle Pierce will reach out to see if Ms. Catino would be interested in serving as the moderator.
Complete budget 22/23:
The Board reviewed and discussed article #5 General Government most of the line items were voted to stay level funded, with only a few increases for salaries and new laptop for the Tax Collector/Treasurer.
A motion was made, seconded and so voted to join LAPA. Kyle Pierce will contact the representative from LAPA.
Mark Amstead will contact the Monterey Fire Monterey to see if the District book the pavilion for the annual meeting. Mark will also contact Mount Everett Sanitation for use a portable toilet.
Kyle Pierce will work on the cover letter for the annual warrant package.
Mark Amstead will contact the beaver trapper to see if still available to work for the District.
Next meeting is scheduled for May 28th 2022 after annual meeting is completed.
A motion was made, seconded and so voted to adjourn at 7:02 PM.
Kathy Chretien, Clerk