AGENDA
ROXBURY SELECTBOARD MEETING
MONDAY, AUGUST 7, 2023
7:00PM AT THE COMMUNITY HALL

7:00 1. CALL THE MEETING TO ORDER
7:00 - 7:02 2. ADDITIONS/DELETIONS TO THE AGENDA
7:02 – 7:22 3. PUBLIC
7:22 – 7:24 4. CONSIDER APPROVING THE MINUTES OF JULY 21, 2023 AND JULY 24,
2023
7:24 – 7:35 6. ROAD COMMISSIONER'S REPORT ROADS
A) EQUIPMENT
B) JULY STORM DAMAGE
C) TDS REQUEST
D) RAILROAD REQUEST TO WORK ON TOWN OWNED PROPERTY

7:35 – 7:40 7. FINANCIAL REPORT
A) REVIEW & APPROVE ORDERS
B) INCOME RECEIVED
C) LINE-OF-CREDIT QUOTES

7:40 – 8:45 8. UNFINISHED BUSINESS
A) SHAW ROAD – DESIGNATION OF PENT ROAD SECTION (15 MIN)
B) VIDEO MEETINGS UPDATE (10 MIN)
C) WASTEWATER PROJECT – ADOPTION (10 MIN)
D) ENACTING ORDINANCE LANGUAGE (15 MIN)
E) WEBSITE POSTING: SUGGESTIONS FOR POLICY (15 MIN)

8:45 – 9:00 9. NEW BUSINESS
A) LOCAL HAZARD MITIGATION PLAN (15 MIN)

9:00 – 9:05 10. OTHER BUSINESS
9:05 – 9:20 11. EXECUTIVE SESSION – CONTRACT NEGOTIATION
9:20 12. ADJOURN