STOWE SELECTBOARD MEETING Monday, October 22, 2007 Akeley Memorial Building 5 pm Present: Selectboard Members: Richard Marron, Heidi Scheuermann, Paco Aumand, Larry Lackey, Norm Williams; Town Manager Charles Safford Others Present: Paul Percy, Jackie Shiner CALL TO ORDER Chair Richard Marron called the meeting to order at 5 pm. Selectboard Orders were signed. APPROVE THE AGENDA Ms. Scheuermann asked to pull the minutes from the Consent Items and then made a motion to approve the agenda as amended. Mr. Williams seconded and the motion carried. CONSENT ITEM A. Errors & Omissions – Hachman Ms. Scheuermann made a motion to approve the Consent Item, seconded by Mr. Williams. Motion carried. B. Minutes – Ms. Scheuermann asked that “due to construction conditions” be added to the British Invasion section under Other Business. Mr. Lackey made a motion to approve the minutes as amended, seconded by Mr. Williams. Motion carried. LIQUOR CONSENT ITEM Mr. Marron recused himself. A. Request for Educational Sampling – 11/24/07: Ms. Scheuermann made a motion to approve the Liquor Consent Item as presented, seconded by Mr. Williams. Motion carried. EXECUTIVE SESSION A. Contracts: At 5:05 pm, Ms. Scheuermann made a motion for the board to go into executive session with TM Charles Safford in attendance, seconded by Mr. Williams. Motion carried. The Board came out of executive session at 5:25 pm. No action was taken. BOARDS & COMMISSIONS A. Meet with Candidate: At 5:27 pm, the Board went into executive session on a motion by Ms. Scheuermann, seconded by Mr. Aumand with TM Charles Safford and Paul Percy and a candidate for the Planning Commission in attendance. The Board came out of executive session at 6:50 pm. On a motion by Ms. Scheuermann, seconded by Mr. Aumand the Board appointed Jackie Shiner to the Planning Commission to fill a term to expire in 2010. OTHER BUSINESS During other business, Mr. Aumand asked how the PublicSafetyBuilding committee presentation went and the Board indicated it went well and their concensus was that it should be moved forward for consideration by the voters. Mr. Marron adjourned the meeting at 7:10 pm. Minutes respectfully submitted by Susan Moeck.
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