Selectboard Special Meeting Jan. 24

Past event
Jan 24, 2022, 6 to 8:30 PM

The packet can be viewed here: https://is.gd/0kWv0T
The agenda includes the following:

TIMES ARE APPROXIMATE
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 - Minutes: January 17
6:20 PM - Interview Jesse Wegman for vacancy on the Trails Committee for seat with term expiring April 30, 2024
6:25 PM - Masking Policy in Town buildings (i.e. whether to extend after January 30th or not)
6:30 PM - Potential for allowing remote meetings for committees
6:40 PM - Thompson's Point wastewater system budget
6:55 PM - Contract for Danielle Atherton for Minutes Taker for DRB & PC
7:00 PM - Public Comment
7:05 PM - Lynne Jaunich and Meghan Metzler—Champlain Valley School District's FY23 budget
7:30 PM - Liquor License renewals
• Roland's Place Inc.—renewal of First Class Restaurant/Bar License to sell malt & vinous beverages
• Roland's Place, Inc.—renewal of Third Class Restaurant /Bar License to sell spirituous liquors
• PineMarten, LLC, d/b/a/ Stone's Throw Pizza—renewal of Second Class License to sell malt and vinous beverages
7:35 PM - Building out broadband in Charlotte
• Letter of support for a grant application to the Vermont Community Broadband Board
• Contribution of $43,829.81
8:00 PM - Selectboard updates and planning for Selectboard meetings in February
• Town Garage
• Memorandum of Agreement with CVFRS
• Conflict of Interest Policy
• Salary Administration Policy
• Personnel Policy
• Public Informational Hearing re: Australian ballot articles on Saturday February 26th
8:30 PM - Adjournment

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