Selectboard Meeting
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