AGENDA FOR SELECT BOARD MEETING
Notice Change of this Meeting Only to: Monday December 4, 2023
In Person Meeting at the Albany Town Clerk's Office - 7:00 P.M.

Call meeting to order.
Approve minutes of the November 21, 2023 meeting and the November 30, 2023 Special Selectboard Meeting.
Additions to / or deletions from the agenda.

ROAD BUSINESS
1. Up-dates from Paige / Better Roads Grant 2024 Application / Shuteville Engineering Contract with Ruggles Engineering- Review and Sign / Any other Road Business. 7:00 P.M.

2. EV Charging Station Follow up Conversation 7:20 P.M.

3. Albany Genny Signage 7:25 P.M.

4. Town Hall Handicap Ramp Discussion 7:35 P.M.

5. Town Hall Policy/Rental Agreement Discussion-Update from Insurance 7:45 P.M.

6. Letter of support for Goodridge Lumber 3 phase power project 7:55 P.M.

7. Warning for Town Meeting 2024 1st Draft 8:05 P.M.

8. Any other Business - (Note the Declaration of Inclusion Discussion will be on the next agenda) 8:15 P.M.

9. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E). 8:20 P.M.

10. Adjournment.