MINUTES FROM THE APRIL 04, 2005 SELECT BOARD MEETING

The meting was called to order at 6pm. Board members present were Ron Lafreniere, Pat Mallow and John Devine. Also present was Town Clerk Deborah LaRiviere,

*The Board reviewed the pending Health Order and the voluntary compliance letter sent to Robert Atchinson. The Board conducted a site visit on Monday March 28, 2005. The Board will revisit the property on April 18 at 5:30, prior to the next Board meeting.

*Audit acceptance papers were signed.

*The Town has received the signed Termination Agreement with the State of Vermont for the old DHC grant to the original Bolton Valley. John motioned: "To transfer this money from the reserve fund to the general fund to offset the cost of re-writing the town plan." Pat seconded. There was no discussion, all were in favor, motion passed.

*John motioned: "To accept the minutes from the March 07, 2005 select board meeting." Pat seconded. There was no discussion, all were in favor, motion passed.

*Warrants were signed.

*A liquor license for the West Bolton Golf Course was signed.

*The Board reviewed bids for mowing of town property. John motioned: "To accept Scott Hansen's bid for mowing." Seconded by Ron. There was no discussion, all were in favor, motion passed.

*Planning Commissioners Linda Baker, Jim Thornton, Jim Bralich, Steve Barner and Rodney Pingree met with the Board along with Ian MacDougall of CCRP and Planning/Zoning Clerk Amy Grover. This group discussed impact fees: how to implement, why implement and what to implement. It was decided to have Deb get gather some questions from various board members and do some research for a presentation to both boards.

There was no other business. John motioned to close the meeting, seconded by Pat. The meeting ended at 8pm.

Attest:

Deborah LaRivière, Town Clerk

Minutes are unofficial until approved

These minutes were read and approved by the Bolton Select Board on ____________, 2005. _____________________________For the Board.