Selectboard and Board of Sewer Commissioners Meeting

Attendees: Ivan Beattie (chair), Carol Lattuga, Steve Nichols and Lisa Souls. Absent: Wayne Bell

Other Attendees: John O'Keefe (Town Manager), Pauline Moore and others.

Minutes from September 26, 2011

Souls moved, seconded by Nichols, to approve the minutes. Motion carried 3-0 (Lattuga abstained).

Executive Session

Lattuga moved, seconded by Nichols, to enter into Executive Session for the purpose of discussing the appointment of a public official. Motion carried 4-0.

Other Business - Stipulation

Lattuga moved, seconded by Souls, to approve a stipulation between the Town and Equinox Valley Nursery relative to taxes. Motion carried 4-0.

Souls moved, seconded by Lattuga, to authorize the Town Manager to sign the stipulation. Motion carried 4-0. O'Keefe signed the document.

Downtown WiFi - update

O'Keefe and Moore updated the Board on the Town's efforts to install a downtown wide WiFi network. Board took no action.

Discontinuance and Alteration of Various Roadways - scheduling of hearing

The Board discussed the scheduling of a hearing. The Board agreed that once necessary legal research that the Town Manager should schedule a hearing.

Recreation Department Building Workgroup - update

Souls and O'Keefe updated the Board on the progress of the Workgroup. The Board discussed the building of a possible new building and maintenance issues related to the new building. Board took no action.

Other Business

Lattuga moved, seconded by Souls, to approve the vending license about the Craft Fair. Motion carried 4-0. The Board and O'Keefe discussed a letter from the Craft Fair relative to the vending fee.

Adjournment

Lattuga moved, seconded by Nichols, to adjourn. Motion carried 4-0.