MINUTES OF THE CABOT SELECTBOARD (SB)

September 2, 2009

The Cabot Board of Selectpersons did meet as warned at the Willey Building on September 2, 2009 at 7 pm.

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

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

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

Ø AI 1a. Larry moved to approve the minutes of July 14 and August 5, 2009; Ted seconded. No discussion, motion passed unanimously.

2. AI 2 – Public Comment

Ø AI 2a. Will Walters provided an update on website activity; SB discussed same. No action.

3. AI 3 – Administrative Duties

Ø AI 3a. Tara provided the SB the current budget activity; SB discussed same. No action taken.

4. AI 4 – Correspondence – There is no correspondence.

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

6. AI 6 – Other Business

Ø AI 6a. Larry updated the SB on the proposed new wastewater hook up; SB discussed same. No action taken.

Ø AI 6b. SB discussed Village trustee situation; no action taken.

Ø AI 6c. Gary Gulka discussed the proposed flood hazard ordinance and requested that the SB consider approving an assistant to the Planning Commission and Zoning Administrator; SB discussed same. No action taken.

Caleb requested the SB enter into executive session to discuss a personnel matter; Ted seconded. The SB entered executive session at 8:27 pm; ended executive session at 8:36. No action taken.

7. AI 7 – Larry moved to adjourn the meeting; Ted seconded. No discussion, motion passed unanimously. Meeting adjourned at 8:38 p.m.

Respectfully submitted:

Tara Rogerson, Cabot Town Clerk