Selectboard Meeting
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
DATE: January 2, 2024
TIME: 5:30 pm
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: 9/19/23, 10/31/23, 11/21/23, 12/5/23, 12/19/23
Public Comment/Unscheduled Appearances (limited to 15 minutes TOTAL)
Truck purchase – overage on invoice
Budget Committee – discussion of procedures
Budget discussions
Employee Wage adjustments
Personnel Policy discussions
Health Insurance changes
Vacation/Sick time carry over
Shelter Timing
Update on MTAP Program – EWP, Buyouts, other projects
Financing – tax anticipation note and flood loan
Town Meeting Warning – discuss any special articles needed, and set time of meeting
Updates to old business, if needed:
Web site alternatives
Reinstituting the OSC building committee
Correspondence, Payroll, and Bills
Future Agenda Items
Start procurement process for engineering of permanent bridges
Emissions Grant
Invitation to commemorate Vermont and the Semi quincentennial
Lye Brook culvert replacement
Discuss replacement of ice rink and community gardens
Discuss shelter location