Jan. 4 Selectboard Agenda - Front Porch Forum

SELECTBOARD AGENDA
January 4, 2023
MEETING WILL BE HELD IN-PERSON & REMOTELY
Join Zoom Meeting
https://us06web.zoom.us/j/81899286046?pwd=SGpXYU9IZE9HMlpYOGJlUEtRNmV3QT09
Dial by your location
+1 929 205 6099 US (New York)
Meeting ID: 818 9928 6046
Passcode: 248731
Link to meeting on Media Factory: https://www.mediafactory.org/hinesburg
You can also view on Comcast Ch.1084

1. Meeting Call to Order 6:00PM
2. Agenda Additions or Deletions 6:00PM
3. Public Comment (for items not on the agenda) 6:00PM
4. Approve Minutes of 12/15, 12/19 & 12/21 6:05PM

5. Selectboard Forum 6:10PM

6. Discuss Response to Resignation of Phil Pouech 6:15PM

7. Consider Approval of Net Metering Agreement 6:20PM

8. Consider Approval of Post Closure Amendment for Landfill Solar Project 6:25PM

9. Consider Request for Police Impact Fee Revision for Kelley's Field Project 6:30PM

10. Consider Approval of Form MP-1 for VCDP Grant Condition 6:40PM

11. Consider Approval of Anti-Displacement and Relocation Plan for VCDP Grant 6:45PM

12. Discuss Request to Ask Voters to Approve Engine #2 Replacement 6:50PM

13. Public Hearing Draft FY24 Capital and Operating Budgets 7:00PM

14. Discuss Public Hearing Comments 7:30PM

15. Town Manager Report 7:45PM

16. Approve Warrants and Payroll 7:55PM

17. Adjourn 8:00PM