Trustees Meeting 3/22/12

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SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

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.

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Ronald Kilburn, Village President                                Date

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Dianne Day, Village Clerk                                           Date