Minutes – Special Meeting
April 23, 2012

Call to Order

A special meeting of the Halifax Selectboard was held at the Town Office, called to order at 4:07 p.m.  Present were Selectboard members Earl Holtz and Edee Edwards.  Lewis Sumner was absent.  Members of the public present included Joe Tamburrino and Linda Lyon, both part of the EMD review committee.  Brad Rafus, committee member, was absent.  Justin Berry arrived for his interview.

Hearing of Visitors

•          None present

Executive Session

Edee Edwards made a motion to enter executive session for the purpose of interviewing Justin Berry for the Emergency Management Director appointment. Earl Holtz seconded the motion, which passed 2-0.  Committee members were also present in executive session.

The committee came out of executive session at 6:01 pm, with no decisions being made.

The meeting was adjourned at 6:03 pm.

Respectfully Submitted,

Edee Edwards, Selectboard Vice Chair