AGENDA FOR SELECT BOARD MEETING - August 1, 2023

THIS MEETING ONLY, WILL BE MOVED TO ALBANY TOWN HALL (830 MAIN ST) FOR IN PERSON MEETING AT 7:00 P.M.

Call meeting to order.
Approve minutes of the July 18, 2023 meeting.
Additions to / or deletions from the agenda.

1. Glover Ambulance Proposal for Ambulance Coverage 7:00 P.M.

ROAD BUSINESS
2. Updates from Paige / Flooding Update / Engineering Grant Contract and Signing / Contracts for Highway Maintenance Signing / Any other Road Business. 7:40 P.M.

3. Ron Lathe 8:00 P.M.

4. Planning Commission MERP Mini Grant 8:10 P.M.

5. Line of Credit Discussion 8:25 P.M.

6. Sign Final Forms on DR-4474 FEMA Reimbursement 8:35 P.M

7. Town Hall Painting Quotes & Discussion / Town Hall Cupola Funding Source 8:40 P.M.

8. Recycling Hours Sign 8:55 P.M.

9. Any other Business 9:05 P.M.

10. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E) 9:10 P.M.

11. Adjournment.