Selectboard Meeting

September 29, 2003

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Attending the meeting: Lynn Gardner, Andrea Morgante, Jon Trefry, Randy Volk, Jeanne Wilson (for first 20 minutes).

Lynn Gardner called the meeting to order at 7:00 pm

Reserve Funds from FY 02 – 03: Jeanne advised that the Board would be approving the reserve funds from FY 02 – 03 at the October 6 meeting, and asked if Board members needed clarification or further information on the draft presented. The Board discussed several items on the list of reserve funds.

Paul Eddy Land Transfer: Jeanne advised the Board that Paul Eddy had delivered a description prepared by George Bedard of the approximately 9.5 acre parcel of land that the Town is purchasing from Mr. Eddy, adjacent to the existing municipal wastewater treatment lagoons. It was the consensus of the Board that Mr. Eddy should have his attorney prepare the appropriate deeds and agreements for this transfer.

Personnel Discussion: Andrea made a motion that the Board go into executive session to discuss personnel issues. Second by Jon and approved.

Andrea made a motion that the Board come out of executive session. Second by Jon and approved.

Andrea moved that the Board vote to adjourn at 8:27 pm. Second by Jon and approved.

Respectfully submitted,

Jeanne Kundell Wilson

Hinesburg Town Administrator