SGCC Monthly Board Meeting

MONTHLY BOARD MEETING
ST George Community Co-op Inc
Board Meeting Agenda
December 18, 2023 Time: 6:00pm
Location: Little Red School House, Barber Road
6:00 PM Call to Order
6:02 PM Approval of the Agenda
6:04 PM Approval of the Minutes
● Reports
6:05 PM Property Management
6:10 PM Finance – Treasurer Report
6:15 PM Membership – Nothing to Report
● Rules Enforcement- Executive Session
6:15 PM Operations
6:25 PM CDI – Policy Acknowledgement for New Board Members
6:35 PM Old Business –
● Update Trudell – Survey reports/findings
● Re-Bury water supply line under brook
6:40PM New Business
● Comcast / Xfinity Dividend – suggested uses?
● Begin Discussion on repairs / maintenance items for spring, IE – RTE 2A ditches, installing
speed bumps, 7937 RTE 2A Septic line, Hemlock septic system – etc
6:45 PM Sarah Tischler – update on staff, town plans and activities if available to attend.
6:55 PM Open Forum
7:00 PM Executive Session
7:15 PM Adjourn Meeting