BENNINGTON SELECT BOARD MEETING
BENNINGTON TOWN OFFICE
CONFERENCE ROOM
205 SOUTH STREET
BENNINGTON, VERMONT 05201

MONDAY, MARCH 10, 2008

MINUTES

BOARD MEMBERS PRESENT: Lodie Colvin-Chair; John Zink-Vice-Chair; Sharyn Brush; Matt Maroney; James Gulley; Christ Oldham and Jason Morrissey.

ALSO PRESENT: Larry McLeod; Patrick McCardle-Rutland Herald and Nancy Lively-Recording Secretary.

At 5:30 P.M., Lodie Colvin called the meeting to order.

1. MINUTES - FEBRUARY 25, 2008
    	Sharyn Brush moved and James Gulley seconded to approve the Minutes of February 25, 2008 as submitted.  The motion carried with Chris Oldham abstaining.  

2. WARRANTS
	The warrants were circulated for signatures after Mr. McLeod answered the Board questions on the Bennington Furniture invoice that had been paid for from a fire house insurance claim and the Taracon Corporation tank.             

3. SIGN BOND DOCUMENTS - WATER FILTRATION PLANT PROJECT
	James Gulley moved and Sharyn Brush seconded to adopt the Resolution and Certificate (General Obligation) (Vermont-Environmental Protection Agency Drinking Water State Revolving Fund) as presented.  The motion carried unanimously.

4. 2008 LIQUOR LICENSES
	The following 2008 Liquor License Renewal Applications were circulated for signatures:
1. Bennington College Restaurant & Caterers, Ltd.
2. Bennington College Restaurant & Caterers, Ltd.
3. CVS Pharmacy #337
4. Henry's Market
5. Maruti, Inc.
6. Peppermill's of Bennington
7. Thomas J. Carmody's

5. OTHER BUSINESS
	Mr. Gulley would like to have a delinquent tax collection summary for the Town of Bennington similar to the one that Shaftsbury has that goes back three years.  
Mr. Gulley would also like to see the Jard Property removed from the tax roll since the Town is still paying taxes to the Bennington School District for this property.
	Mr. Maroney would like an updated delinquent property list, as well.
	Mr. Maroney stated that the agencies need to be on an upcoming agenda for discussion concerning their finances.  
	Ms. Brush noted that VELCO/CVPS will be having an informational meeting on March 13, 2008 to discuss the Winhall upgrade solution for the Southern Loop.
	Ms. Colvin stated that there is a citizen who would like the winter parking times changed.  

	At 5:47 P.M., Chris Oldham moved and James Gulley seconded the adjournment of the meeting.  The motion carried unanimously.





Respectfully submitted,
Nancy H. Lively
Secretary