Please note: The elevator is not functioning due to water damage and the meeting will not be ADA accessible. Meeting via ZOOM

https://us02web.zoom.us/j/4712134075

Meeting ID 471 213 4075

To participate by phone, dial 1-929-205-6099

 

AGENDA

DATE:              June 4, 2024

TIME:               5:30 p.m.

LOCATION:     Old Schoolhouse Common and Zoom – see remote info below

Call meeting to order

Changes or additions to the agenda   

Review and approval of minutes: 4/16, 5/7, 5/21

Public Comment/Unscheduled Appearances (limited to 15 minutes TOTAL)

New Business:

Appoint Health Officer

OSC updates

        Use of kitchen – Community Supper

        Kyle Chapin – unpaid rent

        Revise/finalize RFP for scoping study

Buyouts – sign Voluntary Transaction Agreements, hire closing attorney

Covered Bridge Park plans for repairs

Engineering of permanent bridges

Sign Sheriff’s contract (budget is $12,000).

Updates to old business, if needed:

Trail Policy

Correspondence, Payroll, and Bills  

Future Agenda Items

Poundkeeper options

Emissions Grant 

Stranahan recreation review proposal

Reinstituting the OSC building committee

Timber in Transit grant program