AGENDA FOR SELECT BOARD MEETING - AUGUST 16, 2022

IN PERSON MEETING ALBANY TOWN CLERK'S OFFICE 7:00 P.M.

Call Meeting to order.
Approve minutes of the August 2 & 4, 2022 meetings.
Additions to or deletions from the Agenda.

ALBANY MUNICIPAL VOLUNTEER FIRE DEPARTMENT:

1. Review and approve bills for payment / Updates from Chief / Any other Business. 7:00 P.M.

2. Michele Reed: Recycling Center 7: 20 P.M.

ROAD BUSINESS:

3. Monthly road report from Treasurer / Updates from Paige / 2004 Truck / Town Pickup / Shop Truck / Any other Road Business. 7:35 P.M.

4. Hartwell Pond Access. 8:05 P.M.

5. NEK Broadband 8:25 P.M.

6. Town Clerk/Treasurer Business / Sign Orders / Treasurer Report / Trash Report. 8:40 P.M.

7. Any other business: 8:45 P.M.

8. Act 250 Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E). 8:50 P.M.

9. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E) 8:55 P.M.

10. Town Clerk Shadowing Position: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) 9:00 P.M.

11. Adjournment