SOUTH ALBURGH FIRE DISTRICT NO. 2 REGULAR MEETING 
Alburgh Municipal Building 
June 19, 2023 at 6:30 PM 
 
 
1. Call to Order at 6:30 

2. Agenda Adjustments 

3. Approval of prior Meeting Minutes 

4. Visitor Input 

5. Treasurer's Report and Warrants 

6. Phase II   
    - Ordinance Motions as deemed necessary per Prudential Committee
    - Status of Phase 2 Expansion & Construction Plans per Tony Speranza
    - Facilitating Project Easements and Updates 
    - Any other construction/engineering updates which may or may not require motions

7. Water or Operations Issues/ Phase III/ Correspondence/ Misc 
    - Discussion on a 5-member board
    - Special Benefit Assessment Billing- Double up 2 fiscal years?
    - Date for Annual Meeting- Need to know for 30-40 day advertising

8. Adjourn