Trustees Special Meeting 8/20/25

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SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

SPECIALMEETING

Wednesday, August 20, 2025

12:00 P.M.

AGENDA

1. Call Special Board Meeting to Order.

2. Proposed Executive Session to Discuss the Orman E. Croft Generating Facility Rubber Dam Considerations.

3. Adjournment.

MOTIONS FOR ENTERING EXECUTIVE SESSION

MOTION #1: I move that we find that we enter executive session for the Trustees to receive

confidential contract, legal or personnel information for which the premature disclosure of it to the

general public would clearly place the Trustees & others at a substantial disadvantage. Roll

Call Vote on Motion.