The Cabot Board of Selectpersons did meet, as warned, at the Willey Building on September 17, 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 7:04 p.m.
1. Agenda Item (AI) 1 – Approval of Minutes.
- AI 1a. Ted moved to table the minutes of the September 3, 2008; Larry seconded. Motion passed unanimously.
2. AI 2 – Public Comment –No public comment.
3. AI 3– Administrative Duties
- AI 3a. Larry moved to sign the 2008 Class 2 Highway Grant; Ted seconded. Approved unanimously and signed.
4. AI 4 – Correspondence
- AI 4a. Cabot Creamery Act 250 Per-Hearing Conference Report was discussed; no action taken.
- AI 4b. The VLCT conference information has been received by the SB; no action taken.
- AI 4c. The Route 2 Reconstruction meeting of Sept. 16 was attended by Ted; recess orders were discussed by SB. No action taken.
5. AI 5 – Legal
- AI 5a. Tara gave an update of the Cabot Creamery Act 250 application; SB discussed same.
- AI 5b. Tara gave an update of the RCC UNICEL appeal; SB discussed same.
6. AI 6 – Other Business
- AI 6a. Roland Payne has agreed to establish a Liberty Elm Tree Memorial in 2009; SB discussed same.
- AI 6b. The BCA will meet to discuss payments for future elections/meeting work.
- AI 6c. Ted moved to pass a Resolution granting Richard Eno access to UDAG fund and checking accounts; Larry seconded. Motion passed unanimously and Resolution signed.
- AI 6d. Larry moved to release the lien on the Maxwell property; Ted seconded. Motion passed unanimously and signed.
- AI 6e. Dale Newton spoke with Caleb, claiming the Town chopped off a water pipe at a culvert; SB discussed same.
7. AI 7 - Larry moved to adjourn the meeting; Ted seconded. No discussion, meeting adjourned at 7:42 p.m.
Respectfully submitted:
Tara Rogerson
Town Clerk & Treasurer
The next regularly scheduled Selectboard meeting will be held
Tuesday October 1, 2008 at 7 pm