Thetford Select Board Meeting


November 11, 2002


PRESENT: Mary Spata, Paul Raymond, Rick Barrows, Sara Ferguson


AGENDA: CD Rates, Insurance coverage levels, Budgets, Board of Listers

E&O, Executive Session

Meeting called to order at 6:40 PM.


The Board reviewed interest rates offered for six month CD's. We will

deposit the bond proceeds for town hall renovations until work begins

next spring.


Mark McMahon joined the meeting at 7:00 pm and left again at 7:30 pm.


There was a question about the condition and maintenance of the outlet

dam on Lake Fairlee. This was referred to VT Agency of Natural

Resources and the Lake Fairlee Association.


The Board reviewed insurance liability limits on town buildings,

bridges, and equipment. The Board requested an audit from our carrier

to help determine appropriate limits.


Lynne Miller from the Budget Committee joined the meeting at 7:15 (left

at 8:30).


The Selectboard reviewed financial reports and budget requests.


Mr. McMahon returned to the meeting at 8:30 pm


Minutes of 10/21 and 11/4 (Spata/Barrows) approved unanimously.


Board of Listers: The Listers report that a data entry error resulted

in the largest change on their Errors & Omissions report. Moved to

approve (Spata/Raymond) passed unanimously.


Board voted to go into Executive Session at 8:55 to discuss personnel

matters. Board left Executive Session at 9:30.


Meeting adjourned at 9:45 pm.

Minutes submitted by Rick Barrows

Last Modified 12/2002 by Bill Weyrick