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MINUTES OF THE SHAFTSBURY SELECT BOARD
EMERGENCY SELECTBOARD MEETING
JULY 1, 2006
LANDFILL
SHAFTSBURY, VERMONT
 
Board Present: Wynn Metcalfe, Chairman; Cinda Morse; Jim Mead; Karen Mellinger; Bill Pennebaker
 
Others Present:  Aaron Chrostowsky, Town Administrator

 

1.         Call Meeting to Order:  
 
Chairman Wynn Metcalfe called the meeting to order at 9:03 AM. He asked if any Board member needed to recuse himself or herself from discussion of any agenda topic scheduled for today. None did.

 

2.         Warrants:
 
At the end of the FY 2005-2006, it was reported that we were able to put $30,000 in surplus funds towards the landfill closure fund.
 
The following are the end of the year warrants that were presented for approval:
 
·  W#52                            $18,214.80
·  W#53                            $22,444.78
·  W#54                            $  1,491.11
·  W#55                            $10,000.00
·  Transfer Warrant            $29,273.47
 
Ms. Mellinger made motion to pay the warrants. Mr. Pennebaker seconded. Motion carried 5-0-0.
 
3.         Special Town Meeting:
 
There was a small problem with the last Special Town Meeting Warning. The Secretary of State’s office reviewed and approved this warning. Today is the last day to post the warning without changing the date of the meeting, July 31st, 2006.
 

STATE OF VERMONT

Bennington County, SS:

TOWN OF SHAFTSBURY

 

            The inhabitants of the Town of Shaftsbury qualified to vote at a Special Town Meeting are hereby notified and warned to meet at the Elementary School in said Town on Monday, July 31st, 2006, at 7:30 P.M. to transact the business specified below, to be done from the floor.

            Residents of Shaftsbury may make application to have their names placed upon the voter checklist no later than 12:00 Noon on Monday, July 17th, 2006 in order to vote on July 31st, 2006.

           

 

 

BUSINESS TO BE TRANSACTED FROM THE FLOOR ON MONDAY, JULY 31st, 2006 AT 7:30 P.M.

150 BUCK HILL ROAD ELEMENTARY SCHOOL.

 

Article 1. Shall the Town of Shaftsbury borrow in an amount not to exceed one-hundred fifty thousand dollars ($150,000) plus interest to cap the Town’s landfill?

 

DATED at Shaftsbury, Vermont this 1st day of July 2006.

 

TOWN OF SHAFTSBURY SELECTBOARD

 

Wynn Metcalfe, Chair                           ______________________   

 

Cinda Morse, Vice-Chair                     ______________________

 

Jim Mead, Member                              ______________________

 

Karen Mellinger, Member                     ______________________

 

Bill Pennebaker, Member                     ______________________

 

                                                                                    Attest: _____________________

                                                                                                Judith A. Stratton, Town Clerk

 

Ms. Morse made motion to approve the special town meeting warning. Mr. Mead seconded. Motion carried unanimously.
 
4.         Adjournment:
 
Ms. Morse made motion to adjourn at 9:30 AM. Motion carried unanimously.
Meeting adjourned at 9:30 AM.
 
Respectfully Submitted,
 
Aaron Chrostowsky
 

 

 
 
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