AGENDA FOR SELECT BOARD MEETING - December 1, 2020

Virtual Meeting:
Conference Call Login Information
Step 1) Dial 1-971-224-6594
Step 2) Input Conference code when prompted – Code 191525

Call meeting to order.
Approve minutes of the November 17, 2020 meeting.
Additions to/ or deletions from the Agenda.

1. Open and read aloud sealed bids for sale of LaFrance Fire truck. Approve bid. If any received. - 7:00 P.M.

ROAD BUSINESS

2. Up-dates from Paige / Hazard Communication Program / Approve yearly pit / Extraction report for submittal to State / Navistar MaxxForce Engine Settlement /
Class 4 Road Mowing / Any other Road Business. - 7:10 P.M.

3. Town Meeting location / 2021 Town Warning -1st Draft. - 7:35 P.M.

4. Any other business: Posting of agenda on ACT Facebook Page / County Budget - 8:00 P.M.

5. Funding for Local Hazard Mitigation Plan Development. - 8:10 P.M.

6. ACT 250 Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E) - 8:15 P.M.

7. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E). - 8:20 P.M.

8. Adjournment.