The agenda (with Zoom link) and packet for the Selectboard meeting on Monday September 27, 2021 can be viewed here: https://is.gd/8sfd0Q

The agenda includes the following items:
TIMES ARE APPROXIMATE
5:15 PM - Site visit—131 Lane's Lane—for license agreement for underground utilities
6:00 PM - Adjustments to the agenda
6:01 PM - Approve warrants to pay bills
6:10 PM - Charlie Baker, Executive Director of Chittenden County Regional Planning Commission—annual report
6:25 PM - Appointment of Town representative to the Regional Emergency Management Committee (in addition to the Charlotte Emergency Management Director)
6:30 PM - Interview applicants for appointment as Canine Control Officer (Emily Raabe, Bill Root, Isiah Moore)
6:40 PM - Review bids to replace bollards and lighting in Town Hall & Library parking lots; potential decision
6:45 PM - Russell trail easement—movement of the easement to the southern edge of the property
6:55 PM - Grant application to Municipal Highway and Stormwater Mitigation Grant Program for construction of Town sand shed
7:00 PM - Public comment
7:05 PM - Agreement with WCVT to fill in Town's gaps in broadband service
7:20 PM - Accept easement from Lori A. Bruce, as Executor of the Estate of Shirley Bruce, to allow the Town to maintain drainage swales and related stormwater facilities and improvements on parcels adjacent to Ferry Road
7:35 PM - Update for Trustees of Public Funds re: General Counsel's determination on use of funds from Estate of Margaretta Page
7:45 PM - Personnel issue – executive session likely
8:00 PM - Personnel issue and Personnel policy – executive session likely
8:30 PM - Tractor Parade
 Appoint Oversight Committee
 Approve traffic management plan
 Designate as town event for insurance coverage
 Long-term planning
8:45 PM - Appeal of the Planning Commission's decision re: application PC-21-94-SP (applicant was Emerald Green Properties; Charlotte Family Health Center) by Jeanne and René Kaczkca-Valliere—Case # 21-ENV-00087—authorize the Town Attorney to enter an appearance on behalf of the Town
8:50 PM - Designate Selectboard representative for Shifrin appeal
8:55 PM - License Agreement to Edward V. Chiappini & Michele Weber Chiappini for utilities to run under Lane's Lane to serve camp at 131 Lane's Lane
9:00 PM - Budget for FY23—develop process/parameters for committees
9:05 PM - Installation of DERO bike pump and repair station at Charlotte Beach (gift of Charlotte/Shelburne/Hinesburg Rotary Club)
9:10 PM - Timeline of Alleged Conflict of Interest re: Ronda Moore report from Stitzel, Page and Fletcher
9:15 PM - Selectboard updates
9:20 PM - Adjournment

Sep 25, 2024, 10 to 11 AM

Sep 28, 2024, 9 to 10 AM

Oct 1, 2024, 6 to 7 PM