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Special Selectboard Meeting 4-26-24

  • Friday, April 26, 2024
    10 AM – 10:30 AM

Town Selectboard

Minutes

2024 0426 Special SLB Meeting Draft Minutes 446 KB

Approved on: Tuesday, May 7, 2024

Printable version

2024 0426 Special SLB Meeting Draft Minutes 446 KB

Web version

DRAFT MINUTES

TOWN OF SWANTON

SPECIAL SELECTBOARD MEETING

Swanton Town Offices

1 Academy Street

Swanton, VT 05488

Friday, April 26, 2024 – 10:00 am

Present: Joel Clark-Chair, Steve Bourgeois, Nicole Draper, Cody Hemenway-Members, Brian Savage-Town Administrator

  1. Call to Order

Mr. Clark called the meeting to order at 9:58 am.

  1. Agenda Review

Mr. Clark reviewed the agenda. Mr. Hemenway requested to add a Police Update.

  1. Public Comment

None

  1. Executive Session (Personal)

Ms. Draper made a motion to enter executive session at 10:00 am, seconded by Mr. Hemenway. Motion carried.

Ms. Draper made a motion to exit the executive session at 10:27 am, seconded by Mr. Hemenway. Motion carried.  

Mr. Hemenway made a motion to pay Tanya Dufresne $6,460.82 for earned vacation and sick leave, seconded by Ms. Draper. Motion carried.

  1. Set hourly wage minimum and maximum for Asst. Town Clerk & Asst. Town Treasurer

Mr. Hemenway made a motion that the salary range for Assistant Town Clerk/Assistant Treasurer be $23-$28 per hour starting wage, seconded by Mr. Bourgeois. Motion carried.

  1. Any other necessary business

Mr. Bourgeois made a motion for Mr. Savage to sign VSA Permit to the State of Vermont, seconded by Mr. Hemenway. Motion carried.

Mr. Hemenway updated the new scheduled additional 2-hours of coverage of Swanton Village Police is going well and they are documenting coverage better.

                       

  1. Public comment

None

  1. Adjourn

Ms. Draper made a motion to adjourn at 10:44am, seconded by Mr. Hemenway. Motion carried.

Respectfully submitted by

Christina Candels-Administrative Assistant

Web version

AGENDA

TOWN OF SWANTON

  SPECIAL SELECTBOARD MEETING

Swanton Town Offices

1 Academy Street

Swanton, VT 05488

Friday, April 26, 2024 – 10:00 am

A.       Call to Order

B.        Pledge of Allegiance

C.        Agenda Review

D.        Public Comment

E.         Executive Session (Personal)

F.         Set hourly wage minimum and maximum for Asst. Town Clerk & Asst. Town Treasurer

G.        Any other necessary business

H.        Public comment

 I.         Adjourn

MOTIONS FOR ENTERING EXECUTIVE SESSION

MOTION #1: I move that we find that we enter executive session for the Selectboard to receive

confidential contract & personnel information for which the premature disclosure of it to the

general public would clearly place the Selectboard & others at a substantial disadvantage. Roll

Call Vote on Motion.

MOTION #2: I move that based on our just made findings that premature disclosure would

place the Selectboard & others at a substantial disadvantage, we enter executive session. Roll

Call Vote on Motion.