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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

MONDAY, November 21, 2011

FAIRFAX TOWN OFFICE - 6:30 PM

Selectboard Members Present: Bill Ormerod, Randy DeVine, Chris Santee and Peter King (6:50 PM).

Call to Order: Bill called the meeting to order at 6:35 PM.

Agenda - Employee Evaluations

The purpose of the meeting was to conduct employee evaluations for employees not voted into an office.

*Chris made the motion to enter into Executive Session for personnel matters, without the administrative assistant present, at 6:35 PM.

Randy seconded the motion. Motion carries. Vote 3-0.

*Peter made the motion to exit executive session at 9:47 PM.

Randy seconded the motion. Motion carries. Vote 4-0

Selectboard Orders and Purchase Orders were reviewed and approved.

Minutes 11/14/11:

Chris made a motion approve the minutes as written.

Peter seconded the motion. Discussion: None. Motion carries.

Vote 4-0.

Adjourn:

Peter made a motion to adjourn at 9:54 PM; seconded by Randy.

Motion carries. Vote: 4-0.

Respectfully, submitted by Stacy Wells, Adm. Asst.

________________________________

William Ormerod, Chair

WO/sw


The above minutes are unapproved , subject to amendment.


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