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
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.
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.
-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