Selectboard Meeting

July 1, 2002

Page 1 of 2

Attending the meeting: Lynn Gardner, Andrea Morgante, Jon Trefry, John Guttler, Jeanne Wilson, Roger Kohn.

Meeting called to order at 7:00 p.m.

Roger Kohn / Concerns Regarding Silver Street – The Board informed Roger that $15,000 has been allocated for engineering which can be used as the local match for an entire study for Silver St. Andrea stated the project is on the unified work plan at the MPO and is possible for the engineering study to be done this winter.

Other Business

Approve Warrants: Jon moved that the Board vote to approve the warrants (including payroll warrants) for bills payable as presented by the Town Treasurer. Second by John and approved.

Approve Minutes of June 17, 2002: John moved that the Board vote to approve the minutes of June 17, 2002 as corrected, second by Jon and approved.

Approve Minutes of Joint Board Meeting of June26, 2002: Jon moved that the Board vote to approve the minutes of a joint meeting of the Selectboard, Planning Commission and Development Review Board held on June 26, 2002. Second by John and approved.

Appointment of Hinesburg Representative to the Iroquois Recreation District: The Board received a letter of interest in a reappointment from Charlotte Geer. In addition to requesting a reappointment, Carlie also asked that you inform her of any concerns or suggestions on how she can serve the Town better in this capacity. This vacancy has been posted and published.

Jon moved that the Board vote to reappoint Charlotte Geer as Hinesburg’s representative to the Lake Iroquois Recreation District for a two year term, which will expire on June 30, 2004. Second by Andrea and approved.