AGENDA
ROXBURY SELECTBOARD MEETING
MONDAY, SEPTEMBER 18, 2023
7:00PM AT THE COMMUNITY HALL
FIRST TEAMS LIVE BROADCAST WILL BE ON OCTOBER 2, 2023 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 SEPTEMBER 5, 2023
7:24 – 7:30 5. ROAD COMMISSIONER'S REPORT
A) EQUIPMENT
B) ROADS
C) FEMA UPDATE, IF ANY
7:30 – 8:50 6. UNFINISHED BUSINESS
A) ENACTING ORDINANCE LANGUAGE (20 MIN)
B) WASTEWATER PROJECT – APPROVE FUNDING APPLICATION (10 MIN)
C) COMMUNITY HALL PROJECT (15 MIN)
D) DOG ORDINANCE DISCUSSION (25 MIN)
E) DRAFT LETTER – DOG RIVER (10 MIN)
8:50 – 9:15 8. NEW BUSINESS
A) MUNICIPAL TICKETING DISCUSSION (15 MIN)
B) HOYLE TANNER PROFESSIONAL SERVICES AGREEMENT (10 MIN)
9:15 – 9:25 9. OTHER BUSINESS
9:25 – 9:30 10. EXECUTIVE SESSION – IF NECESSARY
9:30 11. ADJOURN
STATUS UPDATES/FUTURE MEETING ITEMS
• CREDIT CARD ACCEPTANCE – NO UPDATE
• EMERALD ASH BORER – NO UPDATE
• TOWN GARAGE – NO UPDATE
• OUTDOOR RECREATION COMMITTEE DISCUSSION