Nov 212019
 

Unapproved Minutes

Braintree Selectboard Meeting

November 19, 2019

Present:

Daniel Burson, Selectboard Member                                                   

Jessie Brassard, Treasurer

Megan O’Toole, Selectboard Chair                                      

Jeff Masterson, Road Commissioner 

Charles McMeekin, Selectboard Member                                       

Holly Jarvis, Admin. Assistant

Keegan Haupt, Selectboard Member                                                                                               

Ms. O’Toole called the meeting to order 5:55 pm.

The Board reviewed the agenda. No changes were made.

On motion of Ms. O’Toole, seconded by Mr. McMeekin, the Board unanimously approved the minutes of November 5, 2019.

Citizen’s comments – none.

Guests

  • Kolbey Haupt about Tannenburg Bridge – tabled.
  • Mr. Masterson provided the Highway Report. The Thayer Brook Road culvert project was briefly discussed.
  • Ms. Brassard provided the Treasurer’s Report. The audit is done. It went well. The Board reviewed the financials. They are looking good overall. Next year’s’ budgeting process was also discussed briefly.

New business 

  • Tractor sales options tabled.
  • On motion of O’Toole, seconded by Mr. Burson, the Board unanimously approved recommending, to the State Health Department, Lindsay Haupt for reappointment as Braintree’s Health Officer.
  • On motion of Ms. O’Toole, seconded by Mr. Burson, the Board unanimously approved the payment orders.
  • On motion of Ms. O’Toole, seconded by Mr. Burson, the Board unanimously went into Executive Session for personnel matters under 1 V.S.A. § 313(a)(1)(B). On coming out of executive session, no decisions were made.

On motion of Ms. O’Toole, seconded by Mr. Burson, the Board unanimously adjourned the meeting at 7:00pm.

Respectfully submitted,

Holly Jarvis