SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488
SPECIAL WORKING BUDGET MEETING
MONDAY, January 6, 2014
7:00 P.M.
PRESENT: Ron Kilburn, Village President; Chris Leach, Trustee;
Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reg Beliveau, Village Manager;
and Lynn Paradis, Assistant Village Manager via cell phone.
Unless otherwise noted, all
motions carried unanimously.
Ron Kilburn, Village
President, welcomed all to the Special Working Budget Board of Trustees meeting
and called the meeting to order at 7:05 p.m.
1. Working Budget Meeting:
Lynn Paradis, Assistant
Village Manager, was on the phone and provided a very detailed summary of the
budget. Questions were asked by the Trustees and addressed by Lynn. The request
for the Trustees to review the budget one last time and approval of the 2014
budget will be discussed at the next regular meeting on January 13, 2014.
2. Any Other Necessary
Business:
Chris Leach made the motion
to authorize Lynn Paradis to use Union Bank for a One Million Dollar line of
credit at a .99% fixed interest rate for the Village of Swanton. Adam Paxman
seconded. Motion carried.
3. Executive Session (If Necessary):
Adam Paxman made the motion
to enter into Executive Session at 8:40 p.m. to discuss personnel. Chris Leach
seconded. Motion carried.
Eugene LaBombard made the
motion to exit Executive Session at 9:50 p.m. Adam Paxman seconded. Motion
carried.
ACTION TAKEN:
The Board of Trustees will sign the Village Manager’s evaluation at their next
regular meeting.
ADJOURN: Chris Leach made the motion to adjourn the Special
Working Budget Board of the Trustees meeting at 9:55 p.m. Adam Paxman seconded.
There being no further business at hand, Ronald Kilburn, Village President,
adjourned the meeting at 9:55 p.m.
_____________________________________ _______________________________________
Ronald Kilburn, Village
President Date
_____________________________________ _______________________________________
Dianne Day, Village Clerk Date