Special Meeting of the Executive Board

MINUTES OF MEETING WSWMD Conference Room

May 26, 2016

Executive Board Members Present: Lou Bruso, Jan Ameen, Michelle Cherrier, Merrill Mundell, Tony Gordon

Supervisors Present: Dan Toomey

Guests Present: William Jermone, Josh Wylie, William Wylie, Brad Carlson, Monte Bains, Andrew Tanner all from Vermont Solar Farmers

Staff Present: Bob Spencer

The meeting was called to order at 7:00pm.

Minutes for May, 19, 2016 were approved.

Motion was made, seconded and approved that discussing the unsolicited Solar Proposal by Vermont Solar Farmers would be detrimental to the District.

Motion was made, seconded and approved to go into Executive session to discuss a contractual issue at 7:05pm inviting our Executive Director Bob Spencer and the members of the team from Vermont Solar Farmers.

Executive session was dissolved at 9:15 pm.

The meeting was adjourned at 9:15 pm.