June 4 1992 special
all minutes are in draft form
JERICHO - UNDERHILL WATER DISTRICT
UNDERHILL, VERMONT 05489
Minutes of June 4, 1992 Emergency Meeting.
The District Board held an emergency meeting on the evening of June 4, 1992 at Harold Sargent's home to deal with a water main leak on Maple Ridge in Underhill and to take action on liability insurance. Those present were Harold Sargent, trustee Doug Keith and clerk, Evelyn Sargent. Harold called the meeting to order at 9:50 P.M.
Addressing the Maple Ridge problem, Doug Keith made the motion to give Harold Sargent the authority to give Marc Maheux, system's operator permission to proceed with the best solution to repair the water leak on Maple Ridge. The motion was passed. A large leak was discovered near the Derouchie (formerly Ryan) and Taft properties. Marc had found the curb stop, but was unable to turn the water off. Marc had done a chlorine test and found the running water was from the District's system.
Harold presented via the Vermont League of Cities & Towns a personal liability insurance policy of $1,000,000.00 for officers and agents performing duties of the District for an annual premium of $689.00. We would also have to become associate members of the Vermont League of Cities & Towns at an annual cost of $250.00. Doug Keith made the motion authorizing Harold Sargent to apply for the Public Officials Legal Liability Insurance to cover elected officials from Hasting -Tapley Insurance in the amount of $1,000,000.00 and to facilitate this by joining the Vermont League of Cities & Towns. The motion was passed.
The meeting was adjourned at 10:15 P.M. Respectfully submitted:
Evelyn O. Sargent Clerk