VILLAGE TRUSTEES MEETING NOTICE & AGENDA
Agenda

Date: Monday, May 8, 2023
Time 6:00 p.m.

Johnson Municipal Building upstairs located at 293 Lower Main West, Johnson VT

Masks are voluntary if attending the meeting in person. Please respect the personal choice of your neighbors.

If you want to participate in the meeting, please attend the meeting at Johnson Municipal Building. Village of Johnson is not responsible for technical difficulties with zoom.

Electronic Meeting via Zoom and Phone Call-In

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https://us02web.zoom.us/j/3446522544?pwd=VkNZZE5tMW5PaEhidVpnUjRxSkxGdz09
Meeting ID: 344 652 2544
Passcode: 15531
You can also join by phone by calling:
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Agenda: Please note times are approximate.
6:00 p.m. Call to order
REVIEW OF AGENDA AND ANY ADJUSTMENTS, CHANGES AND ADDITIONS
6:03 p.m. Review and Approve Minutes of Trustee Meetings
Trustee Meeting April 10, 2023.
6:05 p.m. Treasurer's Report: Review and approve bills and warrants. Budget Status Report and any Action Items. Signatures needed.
6:10 p.m. Village Manager's Report and any action items
6:20 p.m. Water/Wastewater Report and action items
6:25 p.m. Electric/General Report and any action items
6:30 p.m. Fire Department Report and any action items
6:35 p.m. Members of the Public
6:40 p.m. Any other discussion or action items
1. (D/A) Kyle Nuse from the Beautification Committee to address the board about a flower planting project coordinated with the Laraway School, request of funds to buy supplies. (10 Min)
2. (D/A) Appoint Diane Lehouiller as Village project manager for the Powerhouse grant project. (5 min)
3. (D/A) Discuss VTRANS Bike & Ped scoping grant to study the prospect of a sidewalk extension to Wescom Road. Authorize the Chair to sign Letter of Support.
4. (D/A) Review VPPSA AMI Grant and AMI contract with Johnson Village, approve & authorize the Chair to sign the AMI contract. (10 min)
5. (D/A) Review and possibly adjust Trustees rates of compensation. (5 min)
6. (D/A) Discuss/act on updated draft Village Green Food Truck permit application and fees. (10 min)
7. (D/A) Review & approve updated Village Accounts Receivable Clerk job description (10 Min)
8. (D/A) Discuss and possibly approve the appointment of the Village Manager as the Johnson Emergency Management Coordinator 1. (15 min)
9. Executive Session as permitted by 1 V.S.A. § 313(a)(1) To discuss correspondence from our Attorney.
Other Business
Adjourn

Event Info

Nov 26, 2024, 5:30 PM

Nov 27, 2024, 5:45 to 6:15 PM

Dec 2, 2024, 6 to 8 PM