Emergency Meeting of November 30, 2016
South Hero Town Hall, Wednesday 3:30 PM
Board Members Present Jonathan Shaw, Skip Brown (also Board Secretary), George Rice, Anne Zolotas, Carol Tremble (Left @4:30)
Board Members Not Present: none
Others Present: Andrew MacIlwaine, Town Attorney. Also see sign in sheet.
1. Called to Order:
-The meeting was called to order by Chairman Shaw at 3:30 pm.
A. Jonathan Shaw made a motion to go into executive session at 3:31 pm for legal matters with attorney Andrew MacIlwaine invited to the executive session. The motion was seconded, all in attendance so voted and the motion carried. Executive session ended at 4:19 pm.
-Upon exiting executive session, Jonathan Shaw made a motion to rescind the vote from Monday, November 28, 2016 instructing the attorney to withdraw the vote from the agreement with Camp Takumta. The motion was seconded, all in attendance so voted and the motion carried.
-Jonathan Shaw made a motion to ratify the signatures as voted on November 14, 2016 approving the settlement and agreement with Camp Takumta. The motion was seconded, George Rice abstained, the others so voted and the motion carried.
3. Public input:
A. Questions were asked and answered about the settlement from the public in attendance. There will be further explanation at the December 12, 2016 Selectboard meeting.
-Anne Zolotas made a motion to adjourn 4:39 pm. The motion was seconded all in attendance so voted and the motion carried.
Respectfully submitted, Approved by,
Graham Brown Jonathan Shaw, Chair