Selectboard Minutes
Special Meeting of Monday April 4 2024 at 9:00am
At South Hero Town Hall
Board Members Present: David Carter/Chairman, Skip Brown/Board Secretary, Ross Brown/Vice Chairman, Anne Zolotas and David Lane
1. Called to Order:
– The meeting was called to order by Chairman Carter at 9:00 am.
2. Executive Session for Personnel Matters
-Ross Brown made a motion to go into executive session for personnel matters at 9:00 am. The motion was seconded, all in attendance so voted and the motion carried. Executive session ended at 9:50 am.
3. Business
A. After executive session, Ross Brown made a motion to nominate the following to a Committee to oversee all aspects of a new Town Hall building: Matthew Reed, Phil Scott, Nathanial Hayward, Rick Breault, Kathleen Swanson, Ross Brown and Anne Zolotas. The motion was seconded, all in attendance so voted and the motion carried.
B. After executive session, Anne Zolotas made a motion to support the South Hero Town Office Research Policy. See Attached *SOUTH HERO public research POLICY. The motion was seconded, all in attendance so voted and the motion carried.
4. Adjournment:
-Skip Brown made a motion to adjourn at 9:55 am. The motion was seconded, all in attendance so voted and the motion carried.
Respectfully submitted, Approved by,
_______________________________ ________________________________
Graham Brown, Secretary David Carter, Chairman