July 22, 2010
The meeting was called to order at 5:30PM by Thomas “Hank” Pelkey, Chairman.
Select Board members present: Thomas “Hank” Pelkey, Thomas Hooker, Linda Weeden and Allen Hitchcock. Joseph Gagnon was not present. Also present: John Haverstock, Helen McKinlay, Denise Mahoney and Linda Drummond.
PUBLIC COMMENT:
None presented at this time.
OLD BUSINESS
D. Mahoney and H. McKinlay explained that the local agreement rate had not been included in the Tax Rate FY10/11 set by the Board on July 21, 2010.
D. Mahoney and H. McKinlay explained that tax rate FY10/11 amounts for the General Fund that were given to the Board on July 21, 2010 were incorrect and needed to be changed from .1196 to .1269.
Thomas “Hank” Pelkey made a motion to change the General Fund FY10/11 tax rate to .1269. Thomas Hooker seconded the motion. The motion was passed unanimously.
T. Hooker made a motion to add the Local Agreement tax rate FY10/11 of .0020. A. Hitchcock seconded the motion. The motion was passed unanimously.
OTHER BUSINESS
None presented at this time.
The Emergency Board meeting was adjourned at 5:35 PM.
H. McKinlay, D. Mahoney and L. Drummond departed at 5:35 PM.
EXECUTIVE SESSION
Thomas “Hank” Pelkey made a motion and seconded by Thomas Hooker to go into Executive Session for a discussion of Personnel matters. In accordance with 1VSA 312 (b), where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage, the Board unanimously agreed to enter into Executive Session for Personnel matters at 5:38 PM.
The Select Board came out of Executive Session at 5:52 PM, with no action taken.
The meeting adjourned at 5:52 PM.
The next regularly scheduled Select Board meeting will be held on August 4, 2010
Respectfully Submitted,
Linda Drummond
Recording Secretary
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Thomas “Hank” Pelkey, Chairman
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Allen Hitchcock, Vice Chairman
__________________Absent_______
W. Joseph Gagnon, Selectman
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Thomas Hooker, Selectman
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Linda Weeden, Selectman