This page is maintained by Swanton Village, Inc and is intended to be the official online posting of public meetings and minutes in accordance with Vermont’s Open Meeting law (Amended July 1st, 2014).

Monday, January 9, 2012

Trustee Meeting Minutes - January 9th, 2012

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488




MINUTES
BOARD OF TRUSTEES REGULAR MEETING
MONDAY, JANUARY 9, 2012
7:00 PM



PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reg Beliveau, Village Manager; Lynn Paradis, Assistant Village Manager; Dianne Day, Village Clerk; and Channel 16.

Unless otherwise noted, all motions carried unanimously.

Neal Speer, Village President, welcomed all to the Regular Board of Trustees meeting and called the meeting to order at 7 p.m.

1. Approve and Accept Minutes from Monday, December 19, 2011 Meeting:

Chris Leach made the motion to approve and accept the Minutes from Monday, December 19, 2011 as presented. Eugene LaBombard seconded. Motion carried.

2. Approve and Accept the following Warrant: Warrant #357 for $59,410.97; Warrant #358 for $15,557.68; Warrant #359 for $1,321.60; Warrant #360 for $1,116.61; Warrant #361 for $1,242,00; Warrant #362 for $180,481.98; Warrant #363 for $484.79; Warrant #364 for $105,472.76; Warrant #365 for $141,517.09; Warrant #366 for $259,512.71; and Warrant #367 for $431.80:

Eugene LaBombard made the motion to approve and accept Warrants #357 through #367 as presented. Adam Paxman seconded. Motion carried.

3. 2012 Budget Discussion:


4. Any Other Necessary Business:



5. Executive Session to Discuss Customer Account Issue:

Adam Paxman made the motion to enter Executive Session at 7:55 p.m. to discuss customer account issue. Eugene LaBombard seconded. Motion carried.

Adam Paxman made the motion to exit Executive Session at 8:35 p.m. Chris Leach seconded.  Motion carried.

ACTION TAKEN: None.

ADJOURN: Chris Leach made the motion to adjourn the Regular Board of Trustees meeting at 8:35 p.m. Adam Paxman seconded. There being no further business at hand Neal Speer, Village President; adjourned the Regular Board of Trustees meeting at 8:35 p.m.




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Neal Speer, Village President                                       Date



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Dianne Day, Village Clerk                                           Date