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

TIMES ARE APPROXIMATE
6:30 PM - Adjustments to the agenda
6:31 PM - Approve warrants to pay bills
6:35 PM - Committee requests for unbudgeted expenditures (time allotted if needed)
6:36 PM - Minutes: March 14, March 28, April 4, 2022
6:40 PM - Pay-rate for Minutes-taker
6:45 PM - Nordic 3.0—request to have a food truck at weekly market on Thursdays, June 23-October 13 and one Saturday in each of October, November & December
7:00 PM - Public comment
7:05 PM - Charlotte Library—request to use the Town Green for "Grange on the Green" music events on June 9, July 14, August 11 and September 8; no food vendors proposed
7:15 PM - Interviews for committee/board appointments and reappointments:
William Stuono—reappointment to the Planning Commission for a term ending on April 30, 2026
William Stuono—appointment to the Development Review Board for a term ending on December 14, 2023
Eli Lesser-Goldsmith—appointment to the Development Review Board for a term ending on December 14, 2023
Linda Radimer—appointment to the Development Review Board for a term ending on December 14, 2023
Alexa Lewis—appointment to the Development Review for a term ending on December 14, 2023
7:30 PM - Open Space Agreement with Gregory B. & Lynn T. Cluff
7:45 PM - Liquor license renewals (as Liquor Control Board)
• Philo Ridge Farm & Livestock, LLC, d/b/a/ Philo Ridge Farm
o Renewal of 1st Class Restaurant/Bar License to Sell Malt and Vinous Beverages
o Renewal of 3rd Class Restaurant/Bar License to Sell Spirituous Liquors
o Outside Consumption Permit
• Charlotte Restaurant Group, LLC, d/b/a/ Backyard Bistro
o Renewal of 1st Class Restaurant/Bar License to Sell Malt and Vinous Beverages
o Renewal of 3rd Class Restaurant/Bar License to Sell Spirituous Liquors
o Outside Consumption Permit
• Matthew Jennings, d/b/a Red Barn Kitchen, LLC—Commercial Catering License and First Class License
7:50 PM - Thompson's Point lease renewals
• Lot 60 & ½ of 61 at 276 Flat Rock Road; renew 20 year lease to Janet Susan Pollan
• Lot 101 & % of 102 at 534 Flat Rock Road; renew 20 year lease to Jolinda D. Smith
• Lots 163 & 164 at 448 North Shore Road—renew 20 year lease to Peter L. Newman
8:00 PM - Appoint Selectboard representatives to Selectboard/CVFRS MOA Committee
8:05 PM - ARPA—election of "standard allowance" for revenue loss
8:15 PM - Waiving of Town permitting fees for Town Garage
8:30 PM - Road paving for 2022
8:35 PM - Firing range and neighborhood
8:45 PM - Selectboard updates
• Senior Center Coordinator—interview and hiring process
• Employee performance reviews—scheduling of reviews
• Town Garage
8:55 PM - Personnel [possible executive session; 1 VSA §313(a)(3)]
9:00 PM - Adjournment

Nov 3, 2024, 4 to 5:15 PM

Nov 8, 2024, 6:15 to 8:30 PM

Nov 9, 2024, 9:30 AM to 4 PM