Notice:
The minutes presented below are unapproved
, subject to corrections and/or additions at the next
Selectboard meeting. Those corrections and/or additions will be written
to the original minutes. If you, the viewer, wish to personally
see those changes, you will need to go to the Fairfax Town Office to view
those changes as written on the original paper copy.
Any time the Selectboard "amends" the previous weeks' minutes, there will be a
statement to that effect in the minutes of the meeting at which the "amending"
occurred.
Fairfax Selectboard Minutes of
12/22/08
Selectboard members present: Judy Cleary, Bill Ormerod, Charlie Swanson and Bob Horr.
1. Call to Order:
Judy Cleary, Chairperson, called the special meeting to order at 7:05 P.M.
2. Executive Session
Charlie made the motion to ^o into execulivasessionto^discuss employee _ Evaluations. Bob seconded the motion. Motion carried.
Bob made the motion to come out of executive session at 8:20 P.M. Bill seconded the motion. Motion carried
Bill made the motion to adjourn at 8:21. Charlie seonded. Motion carried.
AGENDA
7:00 P.M. D. J. Leach
7:15 P.M. Randy Devine
7:30 P.M. Bill Supemeau
GENERAL BUSINESS
Minutes
Selectboard Orders and Purchase Orders
OTHER BUSINESS
Schedule of interviews for Administrative Assistant applicants. St. John's request for refund on permit and impact fees.
Workshop on how to file an appeal to the Environmental Court. January 13,2008 Swanton Municipal Complex 6:00 P.M.
Annual Budget Meeting for proposed budget for Franklin County At the County Courthouse 17 Church St. St. Albans 9:00 A.M.
Copy of Library Budget for 2009
Musick has moved his logging equipment into the Town Forest in North Fairfax.
Fees for vault time use. State of Vermont sets the fee at $2.00 per hour.
PUBLIC INPUT
The above minutes are
unapproved
, subject to amendment.
