North Hero Select Board Meeting

Monday, November 7, 20115:30 P.M.

Draft North Hero Town Office Meeting Room

In Attendance: Select Board: Robert Rousseau, Jim Martin,Marie Kilbride, Andre Quintin, Eileen

Mitchell

Town Clerk/ Treasurer: Pete Johnson

Public Works: Jim Martin

Board Clerk: Kathie Dustira

Guests:

CALL MEETING TO ORDER

Chair Robert Rousseau called the meeting to order at 5:34 P.M.

REVIEW AND APPROVE BILLS FOR PAYMENT

Signed and approved for payment of $ 198,938.11

ADJUSTMENT OF AGENDA

None

APPROVAL OF MINUTES

Eileen motioned to approve the minutes of 10/17/11. The motion was seconded by Marie and passed 5/0.

RECOGNITION OF VISITORS

  • None

REPORTS

Public Works

  • Construction Update

There was discussion on extending the end of Pelots Pt. Rd. Jim suggested the road should be brought up to standards first.

  • The truck has been brought to HP Fairfield’s due to problems with the bed chain.
  • The Water plant truck, which is owned by the Water Dept. needs a flat tire and a side view window repaired. The Town maintains it, but then charges the Water Dept. for the maintenance. Kevin will be notified.
  • Catepillar serviced the generator. Jim suggested it be covered in order to protect it from the elements.

Town Clerk

  • The Budget meetings start next Monday.
  • There will be a flu clinic Wednesday, Nov. 16, from 7:00 to 8:30 at the school.
  • Bob Kenico picked up the Town signs to finish them.
  • The Town office will be closed Friday, Nov. 11, Veteran’s Day.

UNFINISHED BUSINESS FOR ACTION OR DISCUSSION

  • Scandore easement

According to the report, a public hearing is recommended. The Board will get back to Paul on how to proceed. Rob will email him regarding the Boards’ decision to go with Option 2 in the report.

  • The Sheriffs’ Budget was discussed.
  • Rob motioned to adjourn the meeting at 6:10. It was seconded by Eileen, and passed 5/0.

NEW BUSINESS

  • None

CORRESPONDENCE SHARING: DISCUSSION OR ACTION

AGENDABUILDING

EXECUTIVE SESSION

  • None

ADJOURNMENT

Marie made a motion to adjourn the meeting at 6:00 pm. Eileen seconded the motion. Hearing no further discussion, the motion was carried 5/0.

Respectfully Submitted,

Kathie Dustira

C: Board: Andre/Jim/Marie/Robert/Eileen

Town Clerk

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