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June 26, 2023 Special Mtg. Minutes

Selectboard Minutes
Special Meeting of Monday June 26, 2023 at 4:00 PM
At South Hero Town Hall and via Zoom

Board Members Present: David Carter/Chairman (via Zoom), Ross Brown/Vice Chairman, Skip Brown/Board Secretary, Anne Zolotas and Chuck Hulse
Board Members Not Present: none
Other Staff Present: John Beaulac

Called to Order:
-The meeting was called to order by Vice Chairman Ross Brown at 4:00 pm

Business:
A. Chuck Hulse made a motion to go into Executive Session at 4:00 pm. The motion was seconded, all in attendance so voted and the motions carried. Executive Session ended at 4:12 pm. Upon exiting executive session, Chuck Hulse made a motion to pay the Road Department hourly pay as budgeted. The motion was seconded, all in attendance so voted and the motions carried. John also advised the Board that paving will be begin soon on sections of West Shore Rd. and East Shore Rd. where the roadbed was rebuilt.

Adjournment:
-Skip Brown made a motion to adjourn at 4:20 pm. The motion was seconded, all in attendance so voted and the motion carried.

Respectfully submitted,                                         Approved by,

_______________________________ ________________________________
Graham Brown, Secretary                                    David Carter, Chairman