TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING
Tuesday, December 13, 2022
COMMUNITY ROOM - 7:00 P.M.
This meeting can be attended either in person or from your computer, tablet or smartphone.
https://meet.goto.com/959029013
You can also dial in using your phone.
United States: +1 (872) 240-3311
Access Code: 959-029-013
AGENDA
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED:
a. Kittell Branagan & Sargent: FY 2021/2022 Financial Audit Reports
b. ARPA Funds Outreach Committee: Public Feedback & Recommendations
c. Russ Barrett: Vista Clearing and Invasive Species & Vegetation Removal Project
d. Sally Davidson, Northfield Activity Group: Christmas Tree
V. APPROVAL OF MINUTES
a. November 8, 2022 (Regular Meeting)
VI. APPROVAL OF BILLS
a. Approval of Warrant #11-23
b. Approval of Biweekly Payroll through November 27, 2022: $120,348.17
VII. SELECT BOARD
a. Vermont State Revolving Fund Loan Agreement (Public Wastewater/Stormwater Improvements): $131,280 at 0.0% interest
b. Select Board Retreat Follow-up: Goals Summary
c. Town Budget FY 2023/2024 Process
d. Declaration of Inclusion
e. Authorize Select Board Chair to Review and Approve Future Payroll and Operating Expenses through December 2022 [24 V.S.A. §961(b)]
VIII. TOWN MANAGER'S REPORT
IX. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
X. PUBLIC PARTICIPATION (UNSCHEDULED)
XI. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XII. ADJOURNMENT