Selectboard Minutes
Special Meeting of January 25, 2018
South Hero Town Hall, Monday 7:00 PM
Board Members Present: Jonathan Shaw, Skip Brown (also Board Secretary), Anne Zolotas,
Board Members Not Present: George Rice, David Carter
Others Present: none
1. Called to Order:
-The meeting was called to order by Chairman Shaw at 3:00 pm.
2. Business:
A. There was a discussion on how much to fund FY 2018/2019 computers, office equipment and programming. There is a total of $16,000.00 in the proposed budget for office equipment, computers and software shown in 3 separate line items. It was the consensus of the members present that this number is sufficient for the new Town Clerk/Treasurer to get a start with, since there was $15,000.00 approved in FY 2017/2018 that can be spent before July 1. Anne Zolotas made a motion to approve the final budget for general Town expenses in the amount of $1,051,522.00, of which $853,772.00 will be raised by taxes. The motion was seconded, all in attendance so voted and the motion carried.
B. Skip Brown made a motion to approve and sign the Annual Town Meeting South Hero Official Warning. The motion was seconded, all in attendance so voted and the motion carried.
C. There will not be a 5th Monday joint Board meeting on January 29, 2018. The next regularly scheduled meeting is February 12, 2018.
3. Adjournment:
-Skip Brown made a motion to adjourn 3:12 pm. The motion was seconded, all in attendance so voted and the motion carried.
Respectfully submitted, Approved by,
_______________________________ ________________________________
Graham Brown Jonathan Shaw, Chair