NORTHEAST DAIRY COMPACT COMMISSION
WAYFARER INN, BEDFORD, NH
Moved to approve the minutes of the June 7, 2000 commission meeting as presented.
Moved that the Commission approve Dr. (Bruce) Anderson as facilitator for a retreat on August 15-16, 2000 and hold the August meeting at 1:00 p.m. on August 16, 2000.
Motion 7/12-3 by Ron Newman/Second by Al Bettencourt Jr.
Moved to table the motion 7/12-2
MOTION PASSED 5 TO 1 (MASSACHUSETTS VOTING NO)
Moved to discuss the bylaws and personnel issues at the next meeting.
1) Accept the May 2000 financial statements and file for audit purposes;
2) Approve the Federal Milk Market Administratorís invoice for the April 2000†† pool, audits completed during May and referendum costs;
††††††††††† 3) Approve the Wiley, Rein & Fielding invoice in the net amount of $6,052.10;
††††††††††† 4) Approve the modified fee schedule with the Fothergill contract;
††††††††††† 5) Repay the State of Maine $25,000.
Moved to go into executive session to discuss personnel matters.
Motion 7/12-7 by Bobby Starr/Second by Al Bettencourt Jr.
Moved† that the Committee on Administration be empowered to hire the executive director for the Northeast Dairy Compact.