MINUTES

COLCHESTER SELECTBOARD

SPECIAL MEETING

April 18, 2017 @ 5:00 PM

Colchester Town Offices

781 Blakely Road, COLCHESTER, VT

Champlain Room, 2nd Floor

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1.         Call Meeting to Order/Role Call

Chair Nadine Scibek called the meeting to order at 5:15 PM.

Selectboard: Nadine Scibek, Chair; Tom Mulcahy; Jacki Murphy; Absent: Herbert Downing, Jeffrey Bartley.

Staff: Dawn Francis, Town Manager

 

2.         Executive Session

a. Employee Review

MOTION was made by Tom Mulcahy and SECONDED by Jack Murphy to enter executive session for the purpose of an annual employee review, as authorized under the provisions of Title 1 , Section 313 (a)(3) of the Vermont Statutes, Executive Sessions.

The MOTION carried 3-0.

Jeff Bartley joined meeting by phone.

 

3.         Adjournment

At 6:51 PM MOTION was made by Tom Mulcahy and SECONDED by Jacki Murphy to exit executive session and adjourn the meeting.

The MOTION carried 3-0.

The meeting adjourned at 6:51 PM.

 

Minutes respectfully submitted by Linda Gustainis, Recording Secretary.

 

 

* Select Board Meetings may be viewed on Channel 17 on Mondays at 7:00 p.m. & Tuesdays at 6:00 a.m.

 

Attendance in an executive session shall be limited to members of the public body and at the discretion of the public body, its staff, clerical assistance and legal counsel and persons who are subject of the discussion or whose information is needed.  If the Agenda items are not complete at 10:00 p.m., the Select Board shall take a vote as to whether to continue or recess the meeting until the following Friday at 6:00 a.m. for the purpose of reconvening and completing the remaining business items.

 

In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Town Manager’s Office at least 24 hours prior to the meeting at (802) 264-5500, TDD 1-800-253-0191 (text/telephone), 1-800-253-0195 (voice).

 

 

 

 

 

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