REVISED AGENDA
ROXBURY SELECTBOARD MEETING
MONDAY, DECEMBER 4, 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 – 7:12
3. VERMONT FOREST, PARKS & RECREATION
7:12 – 7:32
4. PUBLIC
A) KATYA SYNKOVA'S REQUEST
7:32 – 7:37
4. CONSIDER APPROVING THE MINUTES OF NOVEMBER 20, 2023
7:37 – 7:47
5. ROAD COMMISSIONER'S REPORT
A) EQUIPMENT
B) ROADS
7:47 – 7:52
8. FINANCIAL REPORT
A) REVIEW & APPROVE ORDERS
7:52 – 8:27
9. UNFINISHED BUSINESS
A) LISTERS REQUEST – CATALLIS TAX & CAMA QUOTE (5 MIN)
B) MUNICIPAL TICKETING – APPOINT ENFORCEMENT OFFICER (15 MIN)
C) COMMUNITY HALL UPDATE (5 MIN)
D) COMMUNITY HALL WATER ISSUES – REVIEW QUOTES (5 MIN)
E) UPDATE ON LADD & TENNEY RD BRIDGES/VT BOND BANK (5 MIN)
8:27 – 8:57
10. NEW BUSINESS
A) ICE RINK (5 MIN)
B) UPDATE ON OUTDOOR COMMITTEE ON RECREATION (8 MIN)
C) PETITION REC'D – AMENDED DOG CONTROL ORDINANCE (2 MIN)
D) SPECIAL TOWN MEETING WARNING & NOTICE (5 MIN)
E) RENEWAL OF HEALTH INSURANCE (10 MIN)
8:57 – 9:07
11. 2024 TOWN MEETING
A) 2024/2025 BUDGET REPORTS/DISCUSSION (10 MIN)
9:07 – 9:12
12. OTHER BUSINESS
9:12 – 9:27
13. EXECUTIVE SESSION - PERSONNEL
9:27
14. ADJOURN
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STATUS UPDATES/FUTURE MEETING ITEMS
• EMERALD ASH BORER – NO UPDATE
• WASTEWATER PROJECT – NO UPDATE
• TOWN GARAGE – NO UPDATE