MINUTES OF THE CABOT SELECTBOARD (SB)

April 1, 2009

The Cabot Board of Selectpersons did meet as warned at the Willey Building on April 1, 2009 at
7:00 pm.

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

Caleb called the meeting to order at 7:05 p.m.

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

Ø AI 1a. Tara asked to table approval of the minutes of March 18, 2009 until April 15, 2009.

2. AI 2 - Public Comment.

Ø AI 2a. William Walters asked for an update of the property transfer; SB discussed same.

3. AI 3 – Administrative Duties.

Ø AI 3a. Wastewater ordinance will be postponed until the next meeting.

Ø AI 3b. Development Review Board – Gary Gulka has information on a grant to run a feasibility study on a Cabot Development Review Board; SB discussed same. Further discussion is postponed until after the VLCT workshop on this matter is attended.

Ø AI 3c. Annual Financial Plan Update; signature required. More information is necessary before completion.

Ø AI 3d. Attorney opinion on property donation to Town; SB discussed same.

4. AI 4 – Correspondence.

Ø AI 4a. Welters Act 250 permit; SB discussed same. No action taken.

Ø AI 4b. Cabot Creamery Act 250 permit; SB discussed same. No action taken.

5. AI 5 – Legal – There is no legal business.

6. AI 6 - Other Business.

Ø AI 6a. Caleb mentioned that we might want appoint an individual to evaluation the effectiveness of Town committee services; SB discussed same. No action taken.

Ø AI 6b. Willey Building doors are being installed to lessen heat loss through the auditorium; SB discussed same.

4. AI 4 – Ted moved to adjourn the meeting; Larry seconded. No discussion, motion passed unanimously. Meeting adjourned at 7:57 p.m.

Respectfully submitted:

Tara Rogerson,

Cabot Town Clerk