OFFICE OF THE SELECTBOARD

TOWN OF HALIFAX, VERMONT

SPECIAL MEETING MINUTES–DRAFT

September 16, 2024

6:00 AM AT THE HALIFAX TOWN GARAGE

CALL TO ORDER

Chair Edee Edwards called the meeting to order at 6:08 AM after having determined she couldn’t get a WiFi signal and logged onto the Zoom meeting at the Town Garage at this point.  Selectboard members Rhonda Ashcraft, Karen Christofferson, and Randy Pike were present.  Present at the end of the meeting was Mike Fournier.

CHANGES AND ADDITIONS TO THE AGENDA

None, other than noting we would not have a recording for the meeting due to the technical difficulties.

HEARING OF VISITORS

None.

EXECUTIVE SESSION

Edwards made a motion to go into Executive Session following 19 VSA 313(a)(3) and (4) for evaluation of an employee and possible disciplinary action. Ashcraft seconded. The motion carried 4-0.

At 8:55 AM, the board came out of executive session. No decisions were made.

The board discussed having a follow up meeting at the Town Garage, tentatively scheduled for 9/25 at 6:00 AM.  One additional topic of discussion will be consideration for winter road closure on Pennel Hill Road, which has a 22% grade.

ADJOURNMENT

At 8:57 AM, Christofferson made motion to adjourn. Ashcraft seconded. The motion carried 4-0.

Respectfully submitted,

Edee Edwards, Secretary Pro Tempore