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Minutes - 01-23-2023

  Town of Leicester
Selectboard Meeting Minutes
Monday, January 23, 2023
** See subsequent minutes for any changes
Members Present: Diane Benware, Diane Randall, Brad Lawes, John Rouse, Tom Barker
Others Present:  Julie Delphia
Call to Order:  Meeting reopened and called to order at 6:30 p.m. by Chair.
Review/Authorization to Pay Bills:
Bills were signed.
Motion by John and second by Brad and Diane R. authorizing Julie to pay the bills.  All in favor.  So, approved.
Petition in Warning for Town Report:
Discussion of wording of the petition presented regarding Otter Creek Watershed, formerly BLSG.
Discussion of whether to hold an informational meeting on March 6th, either by Zoom or in-person.
Motion by John and second by Tom pending signature of the Governor on H42, the Leicester Selectboard will conduct its 2023 Town Meeting; using the Australian Ballot System of voting on March 7th.  Informational Meeting in person, Monday evening, March 6th.  All in favor.   So, approved.
Executive Session: Possible Legal Issue:
Motion by Diane R. and second by Tom to go into Executive Session for possible legal issue at 7:24 p.m.  All in favor.  So, approved.
Motion by Diane R. and second by Tom to come out of Executive Session at 8:03 p.m. with no action taken. 
Motion by Tom and second by Diane R. to adjourn at 8:03 p.m.
Next meeting Monday, February 6, 2023 at 6:30 p.m.
Respectfully submitted,
Diane Benware, Chair