Selectboard Minutes
Emergency Meeting of Monday December 19, 2022 at 3:00 PM
At South Hero Town Hall and via Phone
Board Members Present: David Carter/Chairman, Skip Brown/Board Secretary, Ross Brown/Vice Chairman, Chuck Hulse, Anne Zolotas (via phone from 3:00-4:00 pm)
Board Members Not Present: none
Others Present: Martha Taylor-Varney, ZA.
1. Called to Order:
-The meeting was called to order by Chairman David Carter at 3:00 pm
New Business:
A. Chuck Hulse made a motion to approve and sign the letter of support for the South Hero Land Trust grant application. See Attached *SH_Town_LetterOfSupport_SHLT_RecParkPrj The motion was seconded, all in attendance at the meeting so voted and the motion carried.
Other Business:
A Ross Brown made a motion to go into executive session at 3:03 pm. The motion was seconded, all in attendance at the meeting so voted and the motion carried. Executive session ended at 4:25 pm. Upon exiting executive session, Ross Brown made a motion to offer Martha Taylor-Varney the platinum health insurance for the first 4 months of 2023 (at which time she will be eligible for Medicare). The motion was seconded, all in attendance at that time of meeting so voted and the motion carried.
Adjournment:
-Skip Brown made a motion to adjourn 4:30 pm. The motion was seconded, all in attendance so voted and the motion carried.
Respectfully submitted, Approved by,
_______________________________ ________________________________
Graham Brown, Secretary David Carter, Chairman