The packet can be viewed here: https://is.gd/KB50zb

The agenda includes the following:
TIMES ARE APPROXIMATE
5:55 PM - Ratifying the Selectboard Chair's resignation and election of a new Chair
6:00 PM - Adjustments to the agenda
6:01 PM - Approve warrants to pay bills
6:10 PM - Committee requests for unbudgeted expenditures (time allotted if needed)
6:15 PM - Interview applicants for Canine Control Officer—Emily Raabe; Bill Root
6:20 PM - Interview for vacancy on Zoning Board of Adjustment for term ending on April 30, 2024—Eli Lesser Goldsmith
6:30 PM - Request for extension of Vtrans Structures Grant #BC2048
6:35 PM - Amended contract with Dubois & King to oversee bid and construction processes for Monkton Road repair
6:40 PM - Animal Control Housing Agreement with Comfort Hill Kennel for FY22; and back payment for services in FY21
6:45 PM - Town Report printing contract
6:55 PM - Brush-hog Burns property meadow
7:00 PM - Public comment
7:05 PM - Budget for FY23
• Charlotte Land Trust; Charlotte Conservation Fund (7:05 pm – 7:20 pm)
• Charlotte/Shelburne Little League (7:20 pm -7:30 pm)
• Lewis Creek Association (7:30 pm – 7:40 pm)
7:40 PM - Selectboard workplan for 2021
7:45 PM - Contract for designing trail signage
8:00 PM - Request to revise compensation for certain Library employees based on tenure w/ Town
8:35 PM - Will Amidon—sign recommendation for Town Beach
8:40 PM - Personnel issue update (executive session likely)
8:50 PM - Potential litigation (executive session likely)
8:55 PM - Legal consideration for moving to a Development Review Board (executive session likely)
9:00 PM - Minutes: September 13, September 27, October 4
9:10 PM - Selectboard updates
9:15 PM - Adjournment

Jan 7, 2025

Jan 9, 2025, 5 to 6 PM

Jan 11, 2025, 11 AM to 12 PM