The Cabot Board of Selectpersons did meet, as warned, at the Cabot School Gymnasium on March 2, 2010 at 8:10PM.

           

Attending were:  Larry Gochey (SB Member), Ted Domey (SB Member), Caleb Pitkin (SB Member-elect).

 

Selectboard Agenda was to appoint offices required by law, swear in elected officials and conduct any other business that came before the board.

                       

Caleb called the meeting to order at 8:10 p.m.

 

1.      Agenda Item (AI) 1 – To swear in re-elected selectboard member Caleb Pitkin.  Caleb Pitkin was administered the oath and to sign such document when Town Clerk is available.

 

2.       (AI) 2 – To elect a chair for the selectboard.  Caleb Pitkin was nominated by Larry and seconded by Ted.  No other nominations.  Vote to elect Caleb Pitkin as selectboard chair was unanimous.

           

3.  AI 3 – To elect a vice-chair for the selectboard.  Larry Gochey was nominated by Ted and seconded by Caleb.  No other nominations.  Vote to elect Larry Gochey as selectboard vice-chair was unanimous.

 

4. AI 4 - To elect a secretary for the selectboard.  Ted Domey was nominated by Larry and seconded by Caleb.  No other nominations.  Vote to elect Ted Domey as selectboard secretary was unanimous.

 

5. AI 5 – The Select board to use Roberts Rules of Order for conducting meetings. Caleb made motion.  Larry seconded.  No further discussion. Motion passed unanimously. 

 

6. AI 6 – To fill the following appoints as required:

 

Waste Water Commissioner          Larry Gochey

Pound Keeper                                  Cheryl McQueeny

Animal/Dog Control Officer         Josephine Guertin

Fence Viewers                                  Walter (Rusty) Churchill

                                                            Daniel Cookson

Inspector of Coal, Wood,               

Lumber and shingles                      Anson Tebbetts

Tree Warden                                     Roland Payne

Fire Warden                                      Andrew Luce

Health Officer                                   Jenn Persons

Town Energy Coordinator             Lee Blackwell

Zoning Administrator                     Carlton Domey

Willey Building Committee           Carlton Domey

UDAG Committee                           TBD (3/17/2010 SB Meeting)

Planning Commission                     Gary Gulka (Chair)

                                                            Dale Newton

                                                            Lars Torres

                                                            Tara Rogerson

                                                            TBD (3/17/2010 SB Meeting)

Zoning Board of Adjustment         Roy Folsom (Chair)

                                                            Larry Gochey

                                                            Karen Deasy (Vice-Chair)

                                                            Fred Pike

                                                            Kevin Lehoe

                                                            Cara Cookson

                                                            Sue Freeburn (Board Clerk and Alt. Member)

ALL ZBA APPOINTMENTS ARE FOR ONE (1) YEAR

Conservation Committee                Gary Gulka

                                                            Chris Duff

                                                            Cedric Alexander

Master of Colors                               TBD (3/17/2010 SB meeting)

Road Commissioner                        Larry Gochey

Town Attorney                                 Paul Gilles

Local Legislative Representative  REP. Kitty Toll

Regional Planning Committee Rep.         Richard Payne

Emergency Management and

Law Agent                                         Chip Taylor

Newspaper                                       Hardwick Gazette & Cabot Chronicle

 

Ted made the motion to fill the appointed positions as listed above. Larry seconded.  Motion passed unanimously.

 

7. AI7 – The setting of the Road Commissioners salary was tabled until the 3/17/2010 Select board meeting.

 

8. AI 8 – Letters notifying CVSWD and NEKSWD of vote decisions.  Ted made the motion that the Town Clerk draft the letters to CVSWD and NEKSWD and that the select board sign such letters. Larry seconded. Motion passed unanimously.

 

9. AI 9 – Approve the draft personal services contract for the Town of Cabot to assist the Planning Commission in revising the Town Plan omitting the line that refers to a payment of $1330.00 per month. Larry made the motion to approve and sign the draft personal services contract. Ted seconded. Motion passed unanimously.

 

10. AI 10 – To remind selectboard to appoint the following positions:

                        1 - Lister

                        1 – UDAG Committee Chair

                        1 – Planning Commission

                        1 – Master of Colors

                        1 – Town Service Officer     Bill Cobb

 

Noted in the minutes and no further action required at this meeting.

 

 

11. AI 11 -   Larry moved to adjourn the meeting; Ted seconded.  No discussion, meeting adjourned at 9:00 p.m.

 

 

Respectfully submitted: 

 

 

Ted Domey; Selectboard secretary

 

The next regularly scheduled Selectboard meeting will be held Wednesday March 17, 2010 at 7:00PM at the Willey Building.