Trustees Meeting 1/8/15

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SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

SPECIAL MEETING

Thursday, January 8, 2015

7 PM

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; and Adam Paxman, Trustee.

Unless otherwise noted, all motions carried unanimously.

Neal Speer, Village President, welcomed all to the Special Board of Trustees meeting and called the meeting to order at 7:05 p.m.

1. Any Other Necessary Business:

None.

2. Executive Session to Discuss Personnel:

Chris Leach made the motion to enter into Executive Session to Discuss Personnel at 7:06 p.m. Adam Paxman seconded. Motion carried.

Eugene LaBombard made the motion to exit Executive Session at 9:45 p.m. Chris Leach seconded. Motion carried.

ACTION TAKEN: None.

ADJOURN: Adam Paxman made the motion to adjourn the Special Board of the Trustees meeting at 9:45 p.m. Eugene LaBombard seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 9:45 p.m. Motion carried.

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Neal Speer, Village President                           Date

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Dianne Day, Village Clerk                               Date