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 10.23.23
Minutes of the special meeting of 11.06.23

Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)
Conservation Commission (10 minutes)

Old Business
180-day Staff Reviews (2 minutes; DISCUSSION)
Next Budget Workshops (5 minutes; DISCUSSION)
Conflict of Interest Policy (5 minutes; ACTION: Motion)

New Business
Conservation Fund (5 minutes; ACTION: Motion)
Tax Sales (5 minutes; ACTION: Motion)
Tax Exempt Organizations - Broad Brook Community Center (5 minutes; DISCUSSION)
VT 250th Resolution (5 minutes; ACTION: Motion)
Staff reconfigurations (5 minutes; DISCUSSION)
12.27.23 Meeting Cancellation (5 minutes; ACTION: Motion)

Finance (5 minutes; ACTION: Motion)
Warrants

Payroll - WE 10.29.23 $7,200.96
Payroll – WE 11.05.23 $7,122.94
Payroll – WE 11.12.23 $TBD
Expense Warrant #2409 $746,626.58
Expense Warrant #2409F $26.50
Expense Warrant #2409V $1.353.62
Expense Warrant #2409R $13,041.39
TOTAL $TBD

Other Business (2 minutes)

Correspondence (2 minutes; DISCUSSION)

Actions from Previous Meeting
Approved minutes
Tabled finance committee discussion
Appointed Tammy to Finance Advisory Committee
Authorized Erika to get traffic study by Windham Regional Commission
Approved MOU for Library
Stony Hill Road Public Hearing
Tabled Conflict of interest
Approved Historical Society ARPA request
Approved purchase of 4 radar speed signs
Approved warrants

Action Taken

Actions to be Taken

Adjournment

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Event Info

Ambulance Services & Blood Pressure Clinic Jan. 25

Jan 25, 2025, 10 AM to 1 PM

Viewpoints: a Workshop Series with Eric Bass

Jan 25, 2025, 1 to 3 PM

Dummerston Historical Society Annual Meeting & Program

Jan 26, 2025, 2 to 4 PM