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July 6, 2021 Minutes

Selectboard Minutes
Special Meeting of Tuesday July 6, 2021 at 4:00 PM
At South Hero Town Hall

Board Members Present: David Carter/Chairman, Skip Brown/Board Secretary, Ross Brown/Vice Chairman,
Anne Zolotas, Chuck Hulse
Board Members Not Present: none
Others Present: Erin Morse/Town Clerk. Kim Julow, Town Treasurer

1. Called to Order:
-The meeting was called by Chairman Carter at 4:00 pm

2. Adjustment to Agenda:
-none

3. New Business:
A. Anne Zolotas made a motion to go into executive session for personnel matters at 4:00 pm. The motion was seconded, all in attendance so voted and the motion carried. Executive session ended at 5:15 pm. Upon exiting executive session, Anne Zolotas made a motion that the Board accepts the letter of resignation submitted by the Town Clerk, Erin Morse, effective July 20, 2021. The motion was seconded, all in attendance so voted and the motion carried. See attached:Resignation Letter SB 070621

4. Adjournment:
-Skip Brown made a motion to adjourn 5:17 pm. The motion was seconded, all in attendance so voted and the motion carried.

Respectfully submitted,                                        Approved by,

_______________________________ ________________________________
Graham Brown                                                       David Carter, Chairman