MINUTES OF THE CABOT SELECTBOARD (SB)

March 9, 2009

The Cabot Board of Selectpersons did meet as warned at the Willey Building on March 9, 2009 at
7:00 pm.

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

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

1. Agenda Item (AI) 1 – Public Comment.

Ø AI 1a. William Walters asked if the Selectboard would appoint the Cabot Chronicle and Cabot website as official news sources in conjunction with the Hardwick Gazette; SB discussed same. No action taken.

2. AI 2 – Administrative Duties.

Ø AI 2a. Local property; SB discussed same. No action taken.

Ø AI 2b. Velma White has offered her resignation as Assistant Town Clerk and Treasurer; SB discussed same. Tara expressed appreciation for her guidance and well wishes for her future endeavors. No action taken.

3. AI 3 - Other Business.

Ø AI 3a. Central Vermont Solid Waste Management District Board Supervisor Appointment; SB Discussed same. Ted moved to reappoint RD Eno; Larry seconded. Appointment approved unanimously.

Ø AI 3b. Russell Graphics Town Map Contract; SB discussed same. Ted moved to sign the two year contract; Larry seconded. Contract signed by Caleb.

Ø AI 3c. RD Eno presented the Willey Building Committee’s requests for approval to spend up to $2,600 to place doors in the Willey Building stairwell to prevent heat loss through unused space; SB discussed same. Caleb asked that the committee abide the budgeted $1,500 appropriation for that project by using existing unused doors, but would allow up to $2,600 if that is not possible and new doors must be created.

4. AI 4 – Larry moved to adjourn the meeting; Ted seconded. No discussion, motion passed unanimously. Meeting adjourned at 8:04 p.m.

Respectfully submitted:

Tara Rogerson

Cabot Town Clerk