APPROVED MOTIONS

Northeast Dairy Compact Commission

January 3, 2000

Centennial Inn, Concord, NH

Motion 1/3/01-1 by Mr. Couture/Second by Mr. Newman
Moved to approve the minutes of December 6, 2000 as presented.

MOTION PASSED 6 TO 0

Motion 1/3/01-2 b Mr. Durrell on behalf of the Committee on Finance

Moved to file the financial statements for the for the month ending November 30, 2000 for audit

MOTION PASSED 6 TO 0

Motion 1/3/01-3 by Mr. Petrone on behalf of the Committee on Administration

Moved to approve the Chair's recommendations for committee appointments. (set forth as an attachment to the minutes)

Motion 1/3/01-4 by Ms. Erb/Second by Mr. Bettencourt

Moved to amend the pending motion, to approve the Chairs proposed appointments with the substitutions of Commissioner Morris on the Committee on Regulations and Commissioner Cabot on the Committee on Nominations

MOTION TO AMEND PASSED 6 TO 0

PENDING MOTION, AS AMENDED, PASSED 6 TO 0

Motion 1/3/01-5 by Mr. Petrone on behalf of the Committee on Administration Moved to schedule the March monthly meeting and the Annual Meeting at a date and time to be scheduled by the Chair.

MOTION PASSED 6 TO 0

Motion 1/3/01-6 by Mr. Durrell on behalf of the Committee on Finance Moved that the Commission authorize payment of the litigation attorney invoice relating to In re Organic Cow in the amount of $8,310.82.

MOTION PASSED 6 TO 0

Respectfully Submitted,

Douglas E. Morris, Secretary

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