The Cabot Board of Selectpersons did meet, as warned, at the Willey Building on May 28, 2008 at 7:00 p.m.

 

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

Selectboard Agenda, copy attached hereto, reviewed and duly noted.

   

Caleb called the meeting to order at 7:10 p.m.

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

•  Larry moved to approve the minutes of the May 7, 2008 meetings as printed; Ted seconded.  Motion passed unanimously.   

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

 

3.  AI 3– Administrative Duties

•  AI 3a.  2008 Bond Bank Sale – Bond Certificates and Resolution was discussed and signed by all three members of SB.

•  AI 3b.  2007 Draft Audit Report Management Letter was discussed and signed by
  C Pitkin.

4.  AI 4 – Correspondence

•  AI 4a.  Hardwick-Greensboro Restorative Justice correspondence was discussed.  No action taken.

•  AI 4b.  AOT 2009 Transportation Enhancements Application will be reviewed by L Gochey.

5.  AI 5 – Legal – SB request updated on legal issues and discussed same.  No action taken.

6.   AI 6 – Other Business

•  AI 6a.  A new Cabot representative is needed for the Central Vermont Regional Planning Commission.  The SB unanimously approved the appointed Richard Payne.

•  AI 6b.  Initial application for State financing to extend water service to Lower Cabot was denied, as Town bond financing has not been approved.  C Pitkin will ask a Lower Cabot resident to take census of whether residents desire to be connected.

    

•  AI 6c.  Municipal facility use application was reviewed and discussed.  No action taken.

•  AI 6d. The issue of mapping and reclaiming ancient roads was discussed.  SB will meet with members of the Skyliners Snow Mobile Club six months prior to State deadline.

•  AI 6e.  Information regarding the Municipal 457 Plan, which would extend investment options to Town employees, was distributed and discussed.  
  T Rogerson will prepare a resolution for SB review and adoption.

•  AI 6f.  First quarter Town finances were reviewed by SB; discussed same.  No action taken.

7.  AI 7 - Larry moved to adjourn the meeting; Ted seconded.  No discussion, meeting adjourned at 8:12 p.m.

Respectfully submitted:  

Tara Rogerson
Town Clerk & Treasurer

The next regularly scheduled Selectboard meeting will be held

Wednesday June 18, 2008 at 7 pm