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Board of Selectmen Meeting Minutes

Any and all corrections to the following minutes will be made at the 09/23/04 Board of Selectmen's meeting and are considered unapproved until then. Corrections will be noted in the minutes of that meeting.

MINUTES - SPECIAL MEETING - BOARD OF SELECTMEN
SEPTEMBER 8th, 2004
NEWFANE TOWN OFFICE

PRESENT:
Selectmen: Piet van Loon, Carleton Chaffee, Priscilla Cotton (5:17 p.m.), and Gary Katz.
Absent: Chris Williams
Also Present: Richard D. Perra, Esquire and Doris Knechtel as Administrative Assistant.

1. CALL TO ORDER
The Special Meeting was called to order by Chairman Piet van Loon at 5:00 p.m.

2. EXECUTIVE SESSION - POTENTIAL LITIGATION
Motion was made by G. Katz and seconded by C. Chaffee to enter into Executive Session at 5:02 p.m. to discuss a matter of potential litigation with counsel, Richard D. Perra, Esquire and Doris Knechtel, Administrative Assistant present. Unanimous.
Motion was made by P. Cotton and seconded by C. Chaffee to come out of Executive Session at 6:24 p.m. Unanimous.
No decisions were made as a result of the discussion during Executive Session.

3. ADJOURNMENT
Motion was made by C. Chaffee and seconded by P. Cotton to adjourn the Special Meeting of the Board at 6:25 p.m. Unanimous.

Doris A. Knechtel
Administrative Assistant
Newfane Board of Selectmen

Posted: Town Clerk's Office, Newfane Store, Williamsville General Store, and South Newfane General Store & Deli.
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Route 30, P.O. Box 36, Newfane VT 05345, Tel. (802) 365-7772

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