BOARD MEMBERS PRESENT: Angela Litchfield (Zoom), Ann Golob (Zoom), Jeffrey Chevalier (Zoom)

OTHERS PRESENT: Ed Druke, Jay Wilson (Road Foreman) and Melissa Brown (Treasurer)

CALL TO ORDER: The meeting was called to order at 1:09 p.m. by Selectboard Chair Angela Litchfield.

CONFIRM PROPERLY WARNED: Litchfield confirmed the meeting had been properly warned.

ADDITIONS/AMENDMENTS TO AGENDA: None.

EXECUTIVE SESSION:
The Chair called for going into Executive Session pursuant to 1V.S.A. 313(a)(2): the negotiating or securing of real estate purchase or lease options. Session attendees included: Litchfield, Golob, Chevalier, Druke and Wilson.
The Selectboard went into Executive Session at 1:12pm.
The Selectboard exited from Executive Session at 1:23pm.

DISCUSSION OF WW BUILDING SUPPLY:
Upon exiting Executive Session, Golob made the following motion:
In order to reimburse WW Building Supply Co. for the use of their property during the installation of a new culvert on Loop Road and the inconvenience resulting from that work, we agree to pay WW Building Supply the sum of $10,000.

Vote: In favor, 3. Motion passes.

In order to reimburse WW Building Supply Co. for permanently taking two pieces of property, each measuring approximately 40’ by 5’, we agree to pay WW Building Supply the sum of $2,500 for each property for a total of $5,000.
Vote: In favor, 3. Motion passes.

Adjourn:
Chevalier made a motion to adjourn the meeting.
The meeting adjourned at 1:27 p.m.

Respectfully submitted,
Angela Litchfield
Chair, Newfane Selectboard