February 11, 2019 Special Mtg. Minutes

February 14, 2019

Selectboard Minutes
Special Meeting of February 11, 2019
South Hero Town Hall, Monday 6:30 PM

Board Members Present: Jonathan Shaw, Skip Brown (also Board Secretary), David Carter, Sharon Roy,
Anne Zolotas (arrived at 6:50pm)
Board Members Not Present: none
Others Present: Janet Yates, Town Clerk and Andy MacIlwaine, Attorney

1. Called to Order:
-The meeting was called to order by Chairman Shaw at 6:30 pm.

New Business:
-Skip Brown made a motion to go into executive session at 6:30 to discuss the Zlotoff Foundation tax appeal with attorney Andy MacIlwaine. The motion was seconded, all in attendance so voted and the motion carried. Executive session ended at 7:03 pm. No action was taken after executive session. The case will continue to proceed though the court process

Adjournment:
-David Carter made a motion to adjourn 7:04 pm. The motion was seconded, all in attendance so voted and the motion carried.

Respectfully submitted,                                         Approved by,

_______________________________ ________________________________
Graham Brown                                                       Jonathan Shaw, Chairman

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