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.

Fairfax Selectboard Minutes of 12/22/08

Selectboard members present: Judy Cleary, Bill Ormerod, Charlie Swanson and Bob Horr.

1. Call to Order:

Judy Cleary, Chairperson, called the special meeting to order at 7:05 P.M.

2. Executive Session

Charlie made the motion to ^o into execulivasessionto^discuss employee _ Evaluations. Bob seconded the motion. Motion carried.

Bob made the motion to come out of executive session at 8:20 P.M. Bill seconded the motion. Motion carried

Bill made the motion to adjourn at 8:21. Charlie seonded. Motion carried.


7:00 P.M. D. J. Leach

7:15 P.M. Randy Devine

7:30 P.M. Bill Supemeau



Selectboard Orders and Purchase Orders


Schedule of interviews for Administrative Assistant applicants. St. John's request for refund on permit and impact fees.

Workshop on how to file an appeal to the Environmental Court. January 13,2008 Swanton Municipal Complex 6:00 P.M.

Annual Budget Meeting for proposed budget for Franklin County At the County Courthouse 17 Church St. St. Albans 9:00 A.M.

Copy of Library Budget for 2009

Musick has moved his logging equipment into the Town Forest in North Fairfax.

Fees for vault time use. State of Vermont sets the fee at $2.00 per hour.


The above minutes are unapproved , subject to amendment.

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