DRAFT MOTIONS
NORTHEAST DAIRY COMPACT COMMISSION
MONTHLY MEETING DECEMBER 1, 1999
CENTENNIAL INN, CONCORD, NH
Motion 12/1-1 by Andy Dykstra/Second by Debra Erb
Moved to accept the minutes as presented.
MOTION PASSED 6 TO 0
Motion 12/1-2 by Bobby Starr on behalf of the Committee on Regulations and Rulemaking
Moved to reject the base/excess plan and to move forward with the assessment/refund plan.
MOTION PASSED 5 TO 0 (Rhode Island abstaining)
Motion 12/1-3 by Andy Dykstra on behalf of the Nominating Committee
Moved to nominate a slate of candidates consisting of Linda Smith Dyer, Chair; Mae Schmidle, Vice Chair; Mary Kassler, Secretary; Powell Cabot, Treasurer; Aaron Briggs, At-Large; Harold Howrigan, At-Large.
NOMINATED SLATE WAS ELECTED BY BALLOT 6 TO 0
Motion 12/1-4 by Bobby Starr on behalf of the Committee on Regulations and Rulemaking
Moved to accept the market impact studies from the University of Vermont and University of Massachusetts at Amherst.
MOTION PASSED 6 TO 0
Motion 12/1-5 by Mary Kassler on behalf of the Committee on Administration
Moved that the Commission pay the bills from the market administrator for the work done in September and October 1999
MOTION PASSED 6 TO 0
Motion 12/1-6 by Linda Dyer/Second by Fred Hardy
Moved that the Commission go into executive session for the purpose of discussing personnel matters.
MOTION PASSED 6 TO 0