MINUTES OF THE CABOT SELECTBOARD (SB)

January 21, 2009

The Cabot Board of Selectpersons did meet as warned at the Willey Building on January 21, 2009 at 7:00 pm

Attending were: Caleb Pitkin (SB Chair), Ted Domey (SB Clerk), Larry Gochey, and Tara Rogerson (Town Clerk & Treasurer).

Caleb called the meeting to order at 7:02 p.m.

1. Agenda Item (AI) 1 – Approval of Minutes.

Ø AI 1a. Ted moved to approve the minutes of December 3^rd and 17^th, 2008; Larry seconded. No discussion, motion passed unanimously. Ted moved to postpone approval of the minutes of January 15, 2009; Larry seconded. No discussion, motion passed unanimously.

2. AI 2 – Public Comment – No public comment.

3. AI 3 – Administrative Duties.

Ø AI 3a. Certificate of Highway Mileage; SB discussed same. Ted moved to sign the certificate as received; Larry seconded. No discussion, motion passed unanimously; certificate signed by Larry.

Ø AI 3b. FSV Audit contract was reviewed; SB discussed same. Ted moved that Caleb sign the contract; Larry seconded. Motion passed unanimously; contract signed by Caleb.

Ø AI 3c. Petitions for the 2009 Warning were received in the Town Clerk’s Office as of January 22, 2009; SB discussed same. Caleb asked that the Town attorney review the proposed petitions.

Ø AI 3d. 2009 Budget; SB discussed same. Caleb asked that an information meeting regarding the proposed increase of wastewater fees is scheduled for the next SB Meeting on February 11^th, 2009.

4. AI 4 – Correspondence.

Ø AI 4a. A health complaint was received regarding Cabot property owners; SB discussed same. Caleb is still keeping in contact with Gary Gulka on this issue.

Ø AI 4b. Central Vermont Regional Planning Commission Housing Distribution Plan; SB discussed same.

5. AI 5 – Legal – No legal issues.

6. AI 6 - Other Business – No other business.

7. AI 7 – Larry moved to adjourn the meeting; Ted seconded. No discussion, motion passed unanimously. Meeting adjourned at 8:24 p.m.

Respectfully submitted:

Tara Rogerson

Cabot Town Clerk