GUILFORD SELECTBOARD MEETING
Monday, July 24, 2023, 6:30 p.m., 236 School Road, Guilford, VT
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Agenda
Call to Order (ESTIMATED Time)
Rules of Procedure (2 minutes)
Welcoming of Public Community Comment Period (10 minutes)
Changes to Agenda Order (2 minutes)
Approval of Minutes (2 minutes; ACTION: Motion)
Minutes of the regular meeting of 07.10.23
Updates & Reports
Highway (5 minutes)
Old Business
Conflict of Interest Policy (2 minutes; ACTION: Motion)
Selectboard Goals (2 minutes; DISCUSSION)
BBCC grant proposal recommendation (5 minutes; ACTION: Motion)
90-day review (2 minutes; DISCUSSION)
Conflict of Interest issues (5 minutes; DISCUSSION)
New Business
Town treasurer report (12 minutes; DISCUSSION and potential ACTION: Motion)
FY24 tax rate (5 minutes; ACTION: Motion)
Fire Department Auxiliary boot drop date request (2 minutes; ACTION: Motion)
Finance (5 minutes; ACTION: Motion)
Warrants
Payroll - WE 07.16.23 $9,167.43
Payroll – WE 07.23.23 $TBD
Expense Warrant #2403 $90,688.98
Expense Warrant #2402F $41.50
TOTAL $TBD
Other Business
Correspondence (5 minutes; DISCUSSION and potential ACTION: Motion)
Stony Hill Road South name change request
Executive Session: pursuant to 1 V.S.A. § 313 (a)(1)(B), to discuss labor relations agreements with employees. (10 minutes) (ACTION: Motion)
Actions from Previous Meeting
Approved Minutes
Tabled Ewen driveway permit request
Approved satellite phone contract
Corrected the minutes of 9.4.18
Approved resolution re: authority to contact Town's attorney
Formed subcommittee on new staff 90-day reviews
Approved warrants
Approved budgeted pay increases
Action Taken
Actions to be Taken
Adjournment
Nov 13, 2024, 4 to 5 PM
Guilford Selectboard Meeting AgendaNov 13, 2024, 6:30 PM
District 9 ForumNov 17, 2024, 2 to 4 PM