Dec 112020
 

Minutes

Special Braintree Selectboard Meeting

December 4, 2020 at 6:00pm

 

“In accordance with the recent amendments to Vermont’s open meeting law, and in light of the ongoing public health crisis, this meeting will be held via conference call. You can access the meeting at the scheduled time by calling 802-210-4472.”

 

Present via Remote Conference Calling:

Megan O’Toole, Selectboard Chairperson                             Daniel Burson, Selectboard Member Loren Bent, Selectboard Member                           Charlie McMeekin, Selectboard Member

Dylan Pratt, Road Foreman

 

Ms. O’Toole called the meeting to order at 6:00pm.  A roll call was done to confirm what members were in attendance via teleconferencing.

 

  • Executive Session to discuss a personnel matter pursuant to 1 V.S.A. Section 313(a)(3).

On motion of Ms. O’Toole, seconded by Mr. Burson, the Board unanimously voted to enter into an Executive Session at 6:00 P.M. for a discussion on a personnel matter pursuant to 1 V.S.A. Section 313 (a)(3).  Mr. Pratt was invited to join the board during Executive Session.

 

At 6:25pm the board came out of executive session.

 

On motion of Ms. O’Toole, seconded by Mr. Bent, the Board unanimously voted to offer the position of highway crew member to Dan Small.  

 

Mr. Bent brought up a seasonal employee compensation matter, which was discussed by the board.

 

Adjournment

On motion of Ms. O’Toole, seconded by Mr. Burson, the Board unanimously adjourned the meeting at 6:35 p.m.  

 

Respectfully submitted,

 

Megan O’Toole

Selectboard Chairperson