MINUTES OF THE CABOT SELECTBOARD (SB)

December 3, 2008

The Cabot Board of Selectpersons did meet as warned at the Willey Building on December 3, 2008 at
7:00 p.m.

Attending were: Caleb Pitkin (SB Chair), Larry Gochey (SB Vice Chair), Ted Domey (SB Clerk), William Walters, Tom Gardner from the Hardwick Gazette, and Tara Rogerson (Town Clerk & Treasurer).

Caleb called the meeting to order at 7:08 p.m.

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

Ø AI 1a. Ted moved to approve the minutes of November 19, 2008; Larry seconded. No discussion, motion passed unanimously.

2. AI 2 – Public Comment.

Ø AI 2a. Bill Walters discussed the town website and projected costs for 2009; SB discussed same. Bill will provide further information regarding website use. Bill also asked if there has been any committed use for the Masonic Hall in 2009 and its possible use for various town committees; SB discussed same and determined that the hall would not be available as substantial work must be done.

AI 3 – Administrative Duties.

Ø AI 3a. Tara explained the options for Unemployment Insurance, which is currently paid to VLCT; SB discussed same. No action taken.

Ø AI 3b. Budget review; SB discussed same.

3. AI 4 – Correspondence – No correspondence.

4. AI 5 - Legal – No legal discussion.

5. Other Business

Ø AI 6a. Caleb mentioned that a title search is being conducted on the Christopher property; SB discussed same. No action taken.

6. AI 7 – Larry moved to adjourn the meeting; Ted seconded. No discussion, motion passed unanimously. Meeting adjourned at 9:40 p.m.

Respectfully submitted:

Tara Rogerson

Cabot Town Clerk