Select Board Meeting - Front Porch Forum

TOWN OF MORRISTOWN SELECTBOARD
MEETING NOTICE & AGENDA
COMMUNITY MEETING ROOM
On Zoom and at 43 Portland St. Morrisville, VT 05661
5:30 PM Monday, December 4, 2023

This meeting will be held both remotely and in person. Available options to watch or join the meeting:
• WATCH: the meeting will be live streamed on the Town GMATV YouTube Channel when possible.
• JOIN ONLINE: Join Zoom Meeting or by phone join via conference call (audio only): 1 (646) 558-8656 | Meeting ID: 810 342 4528
• MUTE YOUR MICROPHONE: When not speaking, please mute your microphone on your computer/phone.
• RAISE YOUR HAND: Click on the hand button feature to request to speak.
• PROVIDE FULL NAME: Please provide your full name whenever prompted.

NOTE: Selectboard members will discuss the agenda items before opening the discussion to the public. Comments from the public on the agenda items will be taken for two minutes per person with each person being allowed to speak a second time after every one in attendance has had a chance to be heard.

The Community Comment agenda item provides an opportunity for the community members to speak once, for two minutes each, to share their perspective with the Selectboard. For topics raised that are not on the agenda, the Selectboard may answer a question, but one should not expect a two-way dialogue or any actions to be taken. The Board will listen carefully to inform if the topic may be included in future agendas.

I. CALL SELECTBOARD MEETING TO ORDER

II. AGENDA CHANGES/ADDITIONS

III. APPROVE MINUTES

1. Approve minutes 11-6-23

2. Approve minutes 11-13-23

3. Approve minutes 11-27-23

IV. NEW BUSINESS

1. Review & Support Vermont Department of Fish & Wildlife acquisition of 637 Duhamel Road (Avery)

2. Introduce Elizabeth Townsend, HR Director

3. Approve Errors and Omissions Certificate

4. Approve and sign Certificate of no appeal or suit pending Grand List

5. Approve MFD Purchase combi tool $14,400.29

6. Approve extending Percy's contract for Duhamel Pit haul road

7. Accept Kelly Mayo's and Peter Fitz resignation from EMS

8. Approve new wage for Colby Masse's paramedic certification

9. Review and Adopt the Selectboard Working Agreement from recent workshop with David Ford