SWANTON VILLAGE BOARD OF TRUSTEES
120 FIRST
STREET
SWANTON, VT 05488
MINUTES
BOARD OF TRUSTEES SPECIAL MEETING
Thursday, March 22, 2012
5:00 PM
PRESENT:
Ronald Kilburn, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Reginald
Beliveau, Village Manager; Lynn Paradis, Assistant Village Manager; Paul Nolan
and John LaVigne, H.L.Turner Group.
Ronald Kilburn, Village President,
welcomed all to the Special Board of Trustees meeting and called the meeting to
order at 5:00 p.m.
1. Executive Session to Discuss Legal Matters – H.L.
Turner Group:
Adam Paxman made the motion
to enter into Executive Session to Discuss Legal Matters at 5:00 p.m. Chris
Leach seconded. Motion carried.
Chris Leach made the motion to
exit Executive Session at 6:30 p.m. Adam Paxman seconded. Motion carried.
AS A RESULT: Reginald Beliveau will ask VPPSA to run feasibility
of Lower Swanton Dam. H.L. Turner Group and Paul Nolan will continue to move
forward looking at the project.
ADJOURN: Adam Paxman made the motion to adjourn the Special Board
of Trustees meeting at 6:31 p.m. Chris Leach seconded. There being no further
business at hand Ronald Kilburn, Village President; adjourned the Special Board
of Trustees meeting at 6:31 p.m.
_____________________________________ _______________________________________
Ronald Kilburn, Village
President Date
_____________________________________ _______________________________________
Dianne Day, Village Clerk Date