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Minutes - 02-17-20

Town of Leicester
Selectboard Meeting Minutes
Monday, February 17, 2020
*Unapproved*
** See subsequent minutes for any changes
 
 
Members Present: John Rouse, Brad Lawes, Tom Barker, Ron Fiske
Members Absent:  Diane Benware
Others Present:  Julie Delphia, Arlan Pidgeon, Sandra Trombley, Secretary
 
Call to Order:  Meeting called to order at 6:30 p.m. by Chair.  
 
Pledge of Allegiance:
 
Review of Agenda:  Add a brief Executive Session to discuss confidential CDL records exempt per 1 VSA§ 313(a)(6).
 
Approval of February 3, 2020 minutes:
 
Motion by John, second by Ron, to approve minutes of February 3, 2020, as written.  All in favor.  So, approved.
 
Review/Authorization to Pay Bills:
 
Motion by Ron, second by Brad, authorizing Julie to pay the bills.  All in favor.  So, approved.
 
Reports from Town Officials, Committees:
 
Road Foreman:
 
Arlan reported everything was good.
 
Town Clerk/Treasurer:
 
Julie reported that the Town Reports went out.  March 2nd is Town Meeting at the Meeting House at 7:00 p.m.  Ron agreed to set up sound for Town Meeting and turn up heat; if necessary.  March 3rd is voting by Australian Ballot at Leicester Town Office from 10:00 a.m. – 7:00 p.m.
 
Health Officer:
 
Animal Control Officer:
 
Cemetery Committee:
 
Weight Permits:  
 
Arlan signed one weight permit.
 
 
CORRESPONDENCE:
 
Tom shared information about:
  •       new tree warden legislation
  •       anti-icing and using brine
  •       preventing child abuse (selling pin wheels)
 
NEW BUSINESS:
 
Liquor License:
 
Julie provided the Champlain Beverage Liquor License for signatures.
 
Motion by Tom and second by John to approve the liquor license for Champlain Beverage.  All in favor.  So, approved.
 
The Board signed the liquor license for Champlain Beverage.
 
OLD BUSINESS:
 
Julie mentioned that the Old Jerusalem Road project is projected to be built in 2021.  They are putting it out to bid later this year.
 
BUILDING NEEDS:
 
HIGHWAY CONCERNS/NEEDS:
 
Town Shed:
 
EXECUTIVE SESSION:
 
Motion by Tom and second by Brad to go into Executive Session at 6:45 p.m. to discuss confidential CDL records exempt per 1 VSA § 313(a)(6).  All in favor.  So, approved.
 
Motion by Tom and second by John to come out of Executive Session at 6:51 p.m. with no action taken.  All in favor.  So, approved.
 
Motion by Tom to adjourn at 6:52 p.m.
 
Next meeting:  Monday, March 2, 2020 
 
Respectfully submitted,
 
 
Sandra L. Trombley
Selectboard Secretary