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Author: Created: 6/10/2009
Selectboard Meeting Minutes

3/16/2009

Town of Johnson
Selectboard Meeting
Monday, March 16, 2009
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Howard Romero, Doug Molde, Rocky Hooper.

Others present: Rosemary Audibert; Town Clerk,Steve Smith; Road Foreman, Jessica Flores; AR Clerk, Dave Yacavone; Morristown selectperson, Jim Tomlinson from Public Access television.

Eric called the meeting to order at 7:04pm.

Howard made a motion to approve meeting minutes of January 19, January 26, and February 16, 2009. Rocky seconded. All in favor. Motion approved.

Treasurer’s Report:

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2/16/2009

Town of Johnson
Selectboard Meeting
Monday, February 16, 2009
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Howard Romero, Brad Reed, Rocky Hooper.

Others present: Duncan Hastings; Administrator, Steve Smith; Road Foreman, filming crew from Public Access television.

Eric called the meeting to order at 7:05pm.

There were no minutes to approve.

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1/26/2009

Town of Johnson
Selectboard Work Session
January 26, 2009
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Margo Warden, Brad Reed, Franklin Hooper.

Others present: Duncan Hastings; Administrator.

Eric called the meeting to order at 5:00pm.

Eric asked Board if they wanted to take an official position in favor of endorsing the Joint Resolution.

Brad moved to support resolution. Margo seconded. All in favor. Motion passed.

Eric asked if there was support to have the Resolution include retraction of the H.B Study failing that, the state. PV&R should eliminate requirement to reappraise for CLA issue.

Board discussed the vehicle extended warranty for the new Town truck.

After disc Read More »

1/19/2009

Town of Johnson
Selectboard Meeting
Monday, January 19, 2009
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Howard Romero, Brad Reed.

Others present: Duncan Hastings; Administrator, Rosemary Audibert; Town Clerk, Steve Smith; Road Foreman, Lois Frey, James Tomlinson from Public Access Television, Rita Pitkin; Interim Director of LHP, Mary Craus.

Eric called the meeting to order at 7:06pm.

Board approved October & January Work session minutes.

Treasurer’s Report:

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1/12/2009

Town of Johnson
Selectboard Work Session
Monday, January 12, 2009
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Margo Warden, Howard Romero, Brad Reed, Franklin Hooper.

Others present: Duncan Hastings; Administrator, Margaret Harmon; Central Vermont Council on Aging.

Eric called the meeting to order at 7:10pm.

Brad asked the Board if they want to express interest in acquiring the Masonic Temple from the Masons. The Board was in general agreement that there is an interest in the building. Brad is to attend a meeting with the Masons and the Historical Society.

Margaret Harmon from CVC on Aging requests an appropriation increase of last year from $1777 to $2000.
Margo moved to increase appropriation amount to $2000. Howard Seconded. The vote was four t Read More »

12/15/2008

Town of Johnson
Joint Meeting between the Village Trustees and the Select board
Monday, December 15, 2008- 6:00PM
Upstairs, Johnson Municipal Building

APPROVED
Trustees present: Gordy Smith, Will Jennison, Walter Pomroy, Ellis O’Hear

Select board members present: Eric Osgood, Howard Romero, Brad Reed, Franklin Hooper, Margo Warden

Others present: Duncan Hastings; Administrator, Rosemary Audibert; Town Clerk, Lea Kilyadova, Jim MacDowell, Kim Dunkley, Jessica Flores, Michael Crane, Charles Hess Jr.

Eric called the meeting to order at 6:08pm.

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11/24/2008

Town of Johnson
Selectboard Meeting
Monday, November 24, 2008- 7:00PM
Upstairs, Johnson Municipal Building

APPROVED
Selectboard Members present: Eric Osgood- chair, Margo Warden, Howard Romero, Brad Reed.

Others present: Duncan Hastings- Administrator, Steve Smith- Road Foreman, Green Mountain Access TV film crew, Jim McDowell- President of the Planning Commission, Kim Dunkley, Lea Kilyadova, Lois Frey, Jessica Flores.

Eric called the meeting to order at 7:00pm.
The Board approved minutes of October 20, 2008.

Treasurer’s Report:
§ Duncan reported that essentially the tax related numbers are to the good, but the 300% of revenue is misleading, as the school tax still has to be paid out. We’re on track. He doesn’t know yet what the delinquencies came in at. As far as expense items are concerned for the 1st quarte Read More »

10/20/2008

Town of Johnson
Selectboard Meeting
Monday, October 20, 2008- 7:00PM
Upstairs, Johnson Municipal Building

APPROVED

Selectboard Members present: Eric Osgood- chair, Margo Warden, Howard Romero, Brad Reed, Franklin Hooper.

Others present: Duncan Hastings- Administrator, Rosemary Audibert- Town Clerk, Steve Smith-Road Foreman, Chris Parker, Mike Morrow, Jessica Flores.

Eric called the meeting to order at 7:03pm.

No new minutes to approve.

Treasurer’s Report:

Read More »

10/6/2008

Town of Johnson
Selectboard Work Session

Monday, October 6, 2008 - 7:00 p.m.
Upstairs, Johnson Municipal Building
APPROVED
MINUTES

Selectboard members present: Eric Osgood - Chair, Howard Romero, Franklin Hooper, Margo Warden.

Others Present: Duncan Hastings - Municipal Administrator.

Eric called the meeting to order at 7:05 p.m.

The purpose of the meeting – To discuss the monetary affects for the Town of Johnson should Wolcott opt to cut back the Sheriff’s Department service.

Eric updated the Board on Wolcott select boards actions on Sheriff Patrol. They are going to hold a meeting on November 11/19. They are looking at 2/3 services for the 09/10 budget. The options for Wolcott appear to be: no contract, 2/3 service, or continue with full service.

Roger has p Read More »

9/9/2008

JOINT MEETING TRUSTEE & SELECTBOARD
WORK SESSION MEETING
September 9th, 2008

Trustees present: Gordon Smith, Walter Pomroy, Ellis O’Hear, Will Jennison. Selectboard present: Eric Osgood, Howard Romero, Brad Reed
Others present: Duncan Hastings, Steve Towne, Steve Smith, Art Sanborn, LEDC and Don Foote
Gordon and Eric called the meeting to order at 4:00 PM at the municipal complex on RR St.
Eric asked Duncan to advise the Selectboard about the request of the Laraway School to rent office space at the lower building. Duncan told the Board that they wanted to use the office space in the building for “one on one’ work with students and other space needs they had. They had looked at the space and thought it would meet their needs. Duncan had suggested they make an offer of rent, which they had done. The offer was $300.00 per month and they would replace the carpet. The offer had been discussed with the Trus Read More »

  
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