Select Board Executive Session Meeting Minutes 3/30/22
Executive Session Minutes of 3/30/22
Meeting Opened at: 7:57pm
Select Board Members Present: Steve Weisz, Chair, Justin Makuc and John Weingold
Discuss entering executive session to continue review and consider approval of the following sets of Executive Session minutes: 10/4/21, 3/23/22 – 12pm, and 3/23/22 – 6pm. A motion was made to enter Executive Session to review and approve the minutes of 10/4/21, 3/23/22- 12pm, and 3/23/22 – 6pm. The motion was seconded and unanimously approved. Roll call was taken, John present, Steve, present and Justin, present. The Board agreed that it will not return to open session. They entered executive session at 7:57pm.
Minutes of 10/4/21: A motion was made to approve the minutes of 10/4/21 as written and amended by Justin. Justin used his summary minutes which he has drafted and proposed a number of times for approval in the past couple of months, and added John’s drafted minutes/transcript of the meeting to the end of the document in order to try to come to a consensus and get a set of minutes approved. The motion was seconded and approved 2 – 0 with Steve abstaining.
The approval of executive session minutes for 3/23/22 – 12pm and 3/23/22 6pm was tabled, as more time was needed to draft and review these minutes.
A motion was made and unanimously approved to adjourn the meeting at: 8:03pm
Submitted by:
Melissa Noe, Town Administrator
Approved by:
Monterey Select Board
cc: Website (www.montereyma.gov)
Select Board Members
Minutes Book
Town Clerk
Any documents used in the meeting are listed below and are available by request at town hall.
- none