Trustees Meeting 7/28/16

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SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

SPECIAL MEETING

Thursday, July 28, 2016

5:00 PM

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; and Bill Scully, Swanton River Hydro.

Unless otherwise noted, all motions carried unanimously.

1.      Call to Order:

Neal Speer, Village President, welcomed all to the Special Board of Trustees meeting and called the meeting to order at 4:50 p.m.

2.      Any Other Necessary Business:

None.

3.      Executive Session to Discuss Real Estate:

Chris Leach made the motion to enter into Executive Session at 4:52 p.m. to discuss Real Estate. Adam Paxman seconded. Motion carried.

Chris Leach made the motion to exit Executive Session at 6:18 p.m. Adam Paxman seconded. Motion carried.

ACTION TAKEN: None.

4.      Adjournment:

Chris Leach made the motion to adjourn the Special Board of the Trustees meeting at 6:20 p.m. Adam Paxman seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 6:20 p.m. Motion carried.

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Neal Speer, Village President                           Date

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Dianne Day, Village Clerk                               Date