Trustees Meeting 7/1/15
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Wednesday,
July 1, 2015
6PM – 7 PM
Minutes
Web version
SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488
SPECIAL MEETING
Monday, July 1, 2015
6:00 PM
PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager.
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 6:00 p.m.
1. Executive Session to Discuss Personnel and Real Estate:
Adam Paxman made the motion to enter into Executive Session at 6:02 p.m. to discuss Personnel and Real Estate. Eugene LaBombard seconded. Motion carried.
Adam Paxman made the motion to exit Executive Session and enter Open Session at 7:06 p.m. Chris Leach seconded.
ACTION TAKEN: Adam Paxman made the motion to approve the Village of Swanton’s preliminary salary plan as presented. Chris Leach seconded.
Adam Paxman made the motion to approve the Village of Swanton’s letter to the Agency of Natural Resource’s regarding the Lower Swanton Dam drafted by Attorney Paul Nolan with some modifications. Chris Leach seconded. Motion carried.
- Any Other Necessary Business:
None.
ADJOURN: Adam Paxman made the motion to adjourn the Special Board of the Trustees meeting at 7:10 p.m. Chris Leach seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 7:10 p.m. Motion carried.
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Neal Speer, Village President Date
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Dianne Day, Village Clerk Date