STOWE SELECTBOARD MEETING Monday, February 25, 2008 StoweHigh School – Living Arts Room 5 pm Present: Selectboard Members: Richard Marron, Paco Aumand, Heidi Scheuermann, Larry Lackey, Norm Williams; Town Manager Charles Safford; Planning Dir. Tom Jackman; Zoning Dir. Rich Baker Others Present: Barbara Allaire, Reporter Jesse Roman, Steven Riley, Lynn Altadonna, Barbara Pfitzenmayer, Paul Reed, Jacquie Shiner, Evelyn & Ed Frey, Greg & Mitzi Speer, Heather Furman, Rick Sokolof, Lawrence Jones CALL TO ORDER Chair Marron called the meeting to order at 5 pm and Selectboard Orders were signed. APPROVE THE AGENDA Mr. Lackey made a motion to approve the agenda as presented, seconded by Ms. Scheuermann. Motion carried. CONSENT ITEMS A. Village Vibrancy – “Policy” changed to Resolution. B. Minutes Ms. Scheuermann made a motion to approve the Consent Items with a minor change, seconded by Mr. Williams. Motion carried. ZONING A. Continue Review of Proposed Zoning Reg Changes: Among the items discussed, the Board reviewed proposed changes to Planned Unit Development, density in Moscow Commercial and reviewed information from Greg and Mitzi Speer regarding the Upper Mountain Road District. Another workshop was scheduled for March 10. EXECUTIVE SESSION The Board went into executive session at 6 pm on a motion by Ms. Scheuermann, seconded by Mr. Williams with the Town Manager, Rick Sokolof, Heather Furman and Tom Jackman in attendance. The Board came out of executive session at 6:30 pm. A. Real Estate: No action was taken. The Board went back into executive session at 6:30 pm on a motion by Ms. Scheuermann, seconded by Mr. Williams with the Town Manager in attendance. The Board came out of executive session at 6:53. B. Police Contract – Ms. Scheuermann made a motion to approve the agreement by and between the Town of Stowe and the Police Officers Assoc. 7/1/08-6/30/2011 as presented and authorize the Manager to execute the contract, seconded by Mr. Williams. Motion carried. C. Personnel – Broadband Committee candidates – On a motion by Ms. Scheuermann, seconded by Mr. Lackey the Board approved the list of candidates for the Universal Access Committee as presented including Larry Lackey and amended the Charge to allow up to ten members and have the committee appoint a chair. Mr. Lackey abstained. Mr. Marron recessed the meeting at 6:55 pm. The Board then moved to the Auditorium to attend the Public Informational Meeting at 7:00 pm. The Board reconvened their regular meeting at 8:30 pm in the Living Arts Room and went into executive session on a motion by Ms. Scheuermann, seconded by Mr. Williams with the Town Manager to discuss a personnel matter. The Board came out of executive session at 8:45 pm. No action was taken. Mr. Marron adjourned the meeting at 8:45 pm. Respectfully submitted by Susan Moeck.
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