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Notice:

The minutes presented below are unapproved , subject to corrections and/or additions at the next Selectboard meeting. Those corrections and/or additions will be written to the original minutes. If you, the viewer, wish to personally see those changes, you will need to go to the Fairfax Town Office to view those changes as written on the original paper copy.

Any time the Selectboard "amends" the previous weeks' minutes, there will be a statement to that effect in the minutes of the meeting at which the "amending" occurred.


Town of Fairfax Selectboard Meeting Minutes

For Monday February 2, 2009

Selectboard Members present: Judy Cleary, Bill Ormerod, Charlie Swanson, and Randy DeVine.

1. CALL TO ORDER

Judy Cleary, Chairperson, called the meeting to order at 6:07 P.M.

2. MINUTES -. - .

Charlie made the motion to accept the minutes of January 26, 2009. Randy seconded the motion. Motion carried.

3. EXECUTIVE SESSION

Charlie made the motion to go into Executive Session to conduct interviews, discuss legal matters, and discuss a personnel issue. Randy seconded the motion. Motion carried.

4. Bill made the motion to go out of Executive Session at 10:55 P.M. Randy seconded the motion. Motion carried.

5. Bill made the motion to adjourn the meeting at 10:56 P.M. Charlie seconded the Motion. Motion carried.

___________________________,

Judy Cleary, Chairperson

The minutes are unofficial until approved at the next Selectboard meeting.


The above minutes are unapproved , subject to amendment.


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