Ascutney Fire District #2

NOTICE OF MEETING

Thursday, December 22, 2011

6:30 PM

MARTIN MEMORIAL HALL, ASCUTNEY VERMONT

Agenda for December 22, 2011 Ascutney Fire District #2 Prudential Committee Meeting at 6:30 PM, Martin Memorial Hall

1.   Call to Order

2.   Discuss possible Purchase and Sale Agreement with the Vermont Land    Trust for a portion of "Kelly Farm"

3.   Discuss possible Purchase and Sale Agreement with Country Estates Water System, Inc.

4.   Review improvements needed to Country Estates Water System

5.   Discuss total project budget

6.   Approve amendment to Local Assistance State Revolving Loan Fund for Planning

7.   Approve Warrant

8.   Any New Business that can legally be discussed

9.   Adjournment