Stowe Selectboard Meeting

Tuesday, October 12, 2010

Akeley Memorial Building – Banquet Room

Present:  Selectboard Members:  Larry Lackey,  Norm Williams, Paco Aumand, Neil Van Dyke; Town Manager Charles Safford; Zoning Director Rich Baker

Absent:  Adam Davis

Others Present:     Students – Natash Mendal, Becca Conson, Nisha Walls, Keara Michelson, Vanessa Mendal, Chris Moore, Peter Ballyk, Evelyn Reed, Alex Brochhausen; Reporter Nathan Burgess      

Call to Order

Chair Lackey called the meeting to order at 5:35 pm and Selectboard Orders

were signed.

Approve the Agenda

Mr. Aumand made a motion to approve the agenda as presented, seconded by Mr. Williams.  Motion carried.

Consent Agenda

A.       Indemnification Agreement – Stafford Bldg. Parking Lot

B.      Minutes

Mr. Aumand made a motion to approve the Consent Agenda Items as presented, seconded by Mr. Williams.  Motion carried.

Executive Session

A.       Legal – At 5:36 pm, Mr. Aumand made a motion for the Board to go into executive session with the Town Manager and Zoning Director in attendance, seconded by Mr. Williams.  Motion carried.

The Board came out of executive session at 5:50 pm. 

Mr. Williams made a motion to authorize the Town Manager to sign on behalf of the Town the proposed Settlement Agreement between the Town of Stowe and CSB 4000 Mountain Road DPS Holdings LLC (Topnotch Resort and Spa) regarding the July 15, 2009 Notice of Violation.

There being no further business to conduct, Mr. Lackey adjourned the meeting at 5:51 pm. 

Minutes respectfully submitted by Susan Moeck.