North Hero Select Board Meeting

Monday, April 04, 2011 7:00 P.M.

North Hero Town Office Meeting Room

DRAFT

In Attendance: Select Board: Robert Rousseau, Jim Martin, Andre Quintin, Eileen Mitchell,

Marie Kilbride

Town Clerk/ Treasurer: Pete Johnson

Public Works: Jim Martin

Board Clerk: Kathie Dustira

Guests:

CALL MEETING TO ORDER

Chair Robert Rousseau called the meeting to order at 7:00 P.M.

REVIEW AND APPROVE BILLS FOR PAYMENT

Signed and approved for payment of $20,775.12

ADJUSTMENT OF AGENDA

None

APPROVAL OF MINUTES

Marie motioned to approve the minutes of 3/21, seconded by Andre and passed 5/0.

RECOGNITION OF VISITORS

· None

REPORTS

Public Works

· Kevin has been working on cutting brush.

· The white truck has a leak that is being monitored.

· There is no update on the beaver dam.

· NW Solid Waste agreement will be at next meeting.

· Jim noted that the NHFD needs about 20 new ceiling tiles.

· VLCT recommended repairs are in progress.

Town Clerk

· The Board signed the form reappointing Todd Keyworth Forest Fire Warden for 5 years.

· The Board signed the Amendments to Holidays agreement.

· No updates on the Zoning Administrator search.

· HAVA Grant funding available for new entryway. Karl Raake has been contacted for an estimate. Tony Vanderzee approved as a back up to Karl if Karl’s quote is not received by Friday, April 8th.

· Town Auditors reconsideration petition accepted & turned over to the School Board for action.

UNFINISHED BUSINESS FOR ACTION OR DISCUSSION

· The Board discussed two financing options for the new truck, one from Peoples United Bank, the other from Baystone Financial.

· Jim motioned to accept Baystone’s offer. It was seconded by Eileen and passed 5/0.

NEW BUSINESS

None

CORRESPONDENCE SHARING: DISCUSSION OR ACTION

None

CORRESPONDENCE FOR SHARING:

· Various correspondences circulated for Board review.

AGENDA BUILDING

· VLCT

· NW Solid Waste

EXECUTIVE SESSION

· NA

ADJOURNMENT

Andre made a motion to adjourn the meeting at 7:50. The motion was seconded by Eileen. Hearing no further discussion, the motion was carried 5/0.

Respectfully Submitted,

Kathie Dustira

C: Board: Andre/Jim/Marie/Robert/Eileen

Town Clerk

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