Special Meeting Minutes
November 8, 2007
Minutes of Special Selectboard Meeting
**SEE SUBSEQUENT MINUTES FOR CHANGES, ADDITIONS
Present: R. Oliver, J. McDonough, T. Barker, D. Benware (recorder)
Others: Heidi Schuerger
Meeting called to order at 7:04 p.m. by the Chair.
Business:
Accept the resignation of Michele Pfenning-Carter as secretary to the Zoning Board of Authority/Planning Commission. Done so, on a motion by John, second by Bob, passed unanimously.
Appoint Gerry Flint to a 3 year term on the ZBA/Planning Commission. Done so on a motion by John, second by Bob, passed unanimously. (2007-2010)
Introduction of Heidi Schuerger. Heidi wrote a letter of interest in serving on the ZBA/Planning Commission and has been strongly recommended to the Selectboard by the ZBA. She was introduced to the Selectboard and several questions were asked.
Executive Session: At 7:37 p.m., Tom made the motion to go into Executive Session to discuss personnel and pending legal action.
Tom made the motion to come out of Executive Session at 8:00 p.m., second by John, passed unanimously.
John made the motion, Bob the second, to appoint Heidi Schuerger to a 3 year term on the ZBA/Planning Commission, (2007 to 2010). Motion passed unanimously.
Motion to adjourn at 8:04 p.m. by John, second by Bob. Meeting adjourned at 8:04 p.m.
NEXT REGULAR MEETING MONDAY, NOV. 19, 2007
Respectfully submitted,
D. Benware