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February 2, 2022 Minutes

Selectboard Minutes
Emergency Meeting of Wednesday February 2, 2022 at 10:00 am
At South Hero Town Hall and via Zoom

Board Members Present: David Carter/Chairman, Skip Brown/Board Secretary, Ross Brown/Vice Chairman,
Chuck Hulse, Anne Zolotas
Board Members Not Present: none
Others Present: Martha Taylor-Varney, ZA, Doug Allen and Kurt Muller of VHB

1. Called to Order:
-The meeting was called to order by Chairman Carter at 10:00 am

2. Business of this meeting:
-Anne Zolotas made a motion to go into executive session to discuss current contract with VHB. The motion was seconded, all in attendance so voted and the motion carried. Executive Session ended at 11:30 am. Upon exiting executive session, Skip Brown made a motion to continue with the services of VHB and to have them forward their updated proposals. The motion was seconded, all in attendance so voted and the motion carried.

3. Adjournment:
-Chuck Hulse made a motion to adjourn 11:32 am. The motion was seconded, all in attendance so voted and the motion carried.

Respectfully submitted,                                          Approved by,

_______________________________ ________________________________
Graham Brown                                                        David Carter, Chairman