AGENDA
Woodbury Select Board Meeting
Monday, April 10, 2023 at 6:00 P.M.
Community Room, Woodbury Town Library

6:00 P.M. Call regular meeting to order
Adjustments to Select Board Agenda
Approve Bills and Payroll Orders
Approve Minutes from the March 27 meeting
Public Comment

6:15 P.M. Sign annual Memorandum of Understanding between the Town and the Woodbury Volunteer Fire Department.

6:25 P.M. Town Clerk's Report

6:35 P.M. Town Treasurer's Report (Brandy will be absent)

6:40 P.M. Road Commissioner's Report
Grader shopping – New truck status – HERF – need an equipment schedule and plan for financing replacements
Update on road crew applicants – advertise again?

6:50 P.M. Review town buildings plans for winterizing Town Hall and conservation options for Town Office – we need a Clerk of the Works to manage a variety of jobs for the Town Hall if we intend to go ahead – partial roof replacement; insulated panels for under the sills; cut back granite steps to prevent further rot on front sill; window treatments; replace furnace; blown-in cellulose in attic. Also someone to look into other funding options – new state program being advertised or ARPA money that has been requested.

7:00 P.M. Appointments –
Applicants for Library Trustee position – choose between two
Agent to transfer real estate
Kim Silk – Poundkeeper and Dangerous Buildings Officer
Still needed –
Auditor (3rd member)
Emergency Management Director
Animal Control Officer
Zoning Board member (5th member)

7:15 P.M. Other business and updates –
Sign Tim Neill letter?
Nichols Dam Road – put on agenda for next meeting
Personnel Policy

7:30 P.M. Executive Session – update of ongoing litigation [I V.S.A. 313(a)(1)(E)]

7:45 P.M. Adjourn

May 15, 2024, 7 to 8 PM

May 18, 2024, 7 AM

May 18, 2024, 9 to 10 AM