Zoom Meeting https://us06web.zoom.us/j/82923623115?pwd=Y8mwXFBz1EXkv5iWbOROTgAAO3PJ6z.1
Zoom Meeting ID: 829 2362 3115   Passcode: 974520

BOARD MEMBERS: Todd Lawley (Chair), Katy Johnson-Aplin (Vice-Chair), Marion Dowling, Chris Cleverly, Mike Fitzpatrick.

OTHERS PRESENT: Avarie Fitzpatrick (Administrative Assistant), Melissa Brown (Treasurer/Administrative Assistant), Jay Wilson (Road Foreman) Attorney Bob Fisher (Fisher & Fisher Law)

CALL TO ORDER: The meeting was called to order at 5:30 p.m. by Chair Todd Lawley.

CONFIRM PROPERLY WARNED: Confirmed by Avarie Fitzpatrick

ADDITIONS/AMENDMENTS TO THE AGENDA: None

NEW BUSINESS:

. Proposed Executive Session- Confidential Attorney- Client Communications Pursuant to 1 V.S.A § 313(a)(1)(F), to discuss confidential attorney- client communications for the purpose of obtaining professional legal services.

Cleverly made a motion to enter Executive Session at 5:30 p.m. Fitzpatrick seconded. Motion passed.

Cleverly made a motion to invite Melissa Brown, Avarie Fitzpatrick, Jay Wilson, & Bob Fisher into Executive Session. Fitzpatrick seconded. Motion passed.

Cleverly made a motion to leave Executive Session at 5:59 p.m. Fitzpatrick seconded. Motion passed.

Selectboard discussed with Attorney regarding legal matters. No action taken.

ADJOURN:

Cleverly made a to adjourn meeting. Dowling seconded. Meeting was adjourned at 5:59 p.m.