1. Call Meeting to Order / Roll Call

Selectboard: Nadine Scibek, Chair; Tom Mulcahy; Jeffrey D. Bartley; Herb Downing; Jacki Murphy

Staff: Dawn H. Francis, Town Manager; Bryan Osborne, Director of Public Works

2. Executive Session (5:30 PM)

a. For matter involving Attorney/Client Privileged Communication and Possible Pending Litigation

MOTION was made by Jeffrey Bartley and SECONDED by Tom Mulcahy to find that premature general public knowledge of matters involving attorney/client privileged communication and possible pending litigation would clearly place this Selectboard at a substantial disadvantage because the Selectboard risks disclosing its negotiation strategy if it discusses the pending litigation in public.

The MOTION carried 5-0.

MOTION was made by Jeffrey Bartley and SECONDED by Tom Mulcahy that the Selectboard enter into executive session to discuss matters involving attorney/client privileged communication and possible pending litigation under the provisions of Title 1, Section 313 (a)(1)(e) and (f) of the Vermont Statutes, Executive Sessions.

The MOTION carried 5-0.

At 6:55 PM MOTION was made by Tom Mulcahy and SECONDED by Jacki Murphy to exit executive session.

The MOTION carried 5-0.

3. Reconvene Meeting

Chair Scibek reconvened the meeting at 6:56 PM.

4. Action: Ratification of Settlement Agreement with Brickyard Limited Partnership re: Zoning Violation at 720 Brickyard Road

MOTION was made by Jeffrey Bartley and SECONDED by Herbert Downing to Ratify the Settlement Agreement with Brickyard Limited Partnership re: Zoning Violation at 720 Brickyard Road after making the edits submitted by the Selectboard.

The MOTION carried 5-0.

5. It was the consensus of the Board that proposed settlement agreements

with Gregoire for 767 East Lakeshore Drive and LaBelle of 755 E. Lakeshore Drive should provide for a five year time frame or by 2022, for rebuilding the structures.

6. Adjournment

At 7:04 PM MOTION was made by Jeffrey Bartley and SECONDED by Tom Mulcahy to adjourn the meeting.

The MOTION carried 5-0.

The meeting was adjourned at 7:04 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).