AGENDA – SELECTBOARD

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

 

DATE:              January 16, 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: 1/2/24, 1/9/24

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

 

Executive session to discuss legal matter

Executive session to discuss personnel matter

Review and sign new personnel policy

Discuss whether to add an item to the Town Meeting under other business regarding the town meeting and time

GMT funding request

Sign Warning for Town Meeting

Execute Tax Anticipation Note from Union Bank

Sign Agreements for Generator Maintenance

Update on gym and elevator leaking

Timber in Transit grant program

Shelter Timing

MTAP draft contract

 

Updates to old business, if needed:

Shelter timing

Updates on EWP

Updates on buyouts

Update on cleaners for OSC

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

Discuss replacement of ice rink and community gardens

Discuss shelter location