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Meeting Minutes

Minutes of Special Selectboard Meeting
Thursday, May 11, 2006

Present:  Selectboard:  J. McDonough, R. Oliver, M. Stacey, C. Todd, D.
Benware (Recorder)
Others:  Zoning Board:  Ron Fiske, Andrew Van Benthuysen, Shelly Glassner,
Jerry Flint

Meeting called to order at 6:00 p.m. by the Selectboard Chair.

Motion to go into Executive Session, made at 6:02 p.m. by Bob, second by
Mark, passed unanimously.  Said motion for the purpose of discussing
pending legal action regarding zoning issue and personnel issue.

Motion to come out of Executive Session at 8:12 p.m., made by John, second
by Ceil, passed unanimously.

Motion by John, second by Ceil to authorize the Chair to represent the
Town in pending legal action regarding a zoning issue.  Motion passed

Motion by John, second by Ceil, to authorize the Chair of the Zoning Board to contact Cindy Hill, Zoning Administrator, about attending a joint meeting with the
Selectboard and Zoning Board to discuss her job performance.  Motion passed unanimously.

Motion to adjourn made at 8:14 p.m. by John, second by Bob.
Meeting adjourned at 8:14 p.m.

Next meeting is Monday, May 15, 2006