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Selectboard votes: minutes, lease, executive session motions and adjournment
Summary
At its Oct. 27 special meeting the Montgomery Selectboard approved minutes from Oct. 6, executed a lease renewal with Heartful Kitchen, entered and exited executive session to discuss two contracts (Hoyle Tanner STEP III and Simon Operations); no actions followed the executive session. The meeting adjourned at 8:08 p.m.
The Montgomery Selectboard recorded a series of procedural motions and votes at its Oct. 27 special meeting. Key recorded actions: approval of the Oct. 6 minutes (motion by Leanne Barnard; second by Daniel Kahn; approved 4-0), execution of an updated lease with Heartful Kitchen (motion by Daniel Kahn; second by Mark Brouillette; approved 4-0), motions to enter and exit executive session to discuss contracts under 1 V.S.A. § 313(a)(1)(A) (enter: motion by Daniel Kahn, seconded by Leanne Barnard; board entered executive session at 7:25 p.m.; exit: motion by Daniel Kahn, seconded by Leanne Barnard; board exited at 8:05 p.m.), and adjournment (motion by Mark Brouillette; seconded by Leanne Barnard; approved 4-0). No formal actions were taken by the board following executive session; Mark Brouillette requested the Municipal Treasurer join the next meeting to provide additional information about points discussed in executive session.
The minutes-style transcript does not record roll-call votes by seat or any abstentions; all recorded tallies are unanimous approvals recorded as 4-0. Specific contract terms discussed in executive session and detailed lease financials were not included in the minutes and are not recorded in this transcript.
