DRAFT MOTIONS

Northeast Dairy Compact Commission

November I, 2000

Centennial Inn, Concord, NH

Motion 1 I/1-1 by Harold Howrigan/Second by Fred Hardy

Moved to approve the minutes of July 12. 2000 and August 2, 2000 as presented.

MOTION PASSED 6 TO 0

Motion 1 1/1-2 by Bobby Starr on behalf of the Committee on Regulations and Rulemaking

Moved to establish a procedure effective for the period December 1, 2000 - February 28. 2001 to allow for reimbursement to producers who went out of business during the course of the New York Dairy Foods, Inc. litigation for amounts not less than $50.00.
MOTION PASSED 6 TO 0

Motion I 1/1-3 by Bobbv Starr/Second by Ron Newman

Moved to pay the two outstanding invoices from Wiley, Rein and Fielding in total amount of $22,069.55.

MOTION PASSED 6 TO 0

Motion 1 1/1-4 by Jacques Couture/Second by Bob Jaquier

Moved to pay September 20, 2000 Market Administrator Invoice in the amount of $12,189.00 and the October 13, 2000 invoice in the amount of $5,100.00.
MOTION PASSED 6 TO 0

Motion 1 1/ 1-5 by Harold Howrigan/Second by Fred Hardy

Moved to direct the Chair to send a letter of appreciation to former employee David Ferch

MOTION PASSED 6 TO 0

Motion 1 1/6 by Mary Kelligrew Kassler/Second by Al Bettencourt

Moved to approve Westlaw computerized legal research contract in the amount of 55,191 50.

MOTION PASSED 6 TO 0

Respectfully Submitted

Marv Kelligrew Kassler, Secretary

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