Main content

Trustees Meeting 1/9/12

  • Monday, January 9, 2012
    7 PM – 9 PM

Village Trustees

Web version

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.

_____________________________________                      _______________________________________

Neal Speer, Village President                                       Date

_____________________________________                      _______________________________________

Dianne Day, Village Clerk                                           Date