TOWN OF UNDERHILL
Special Selectboard Meeting
Underhill Town Hall - 12 Pleasant Valley Road
In-person and remote access meeting (see below)
Thursday, December 7, 2023, 6:00 p.m.
(In place of December 14, 2023 Regular Meeting)
6:00 p.m. Call meeting to order
6:00 p.m. Opening Public Comment
6:05 p.m. Solar Farms Project - Michael Oman
6:20 p.m. Underhill-Jericho Fire Department 5-year Property Tax Exception request
6:30 p.m. ARPA Update – Balance sheet/status - Jennifer Silpe-Katz
6:40 p.m. FY25 Appropriations & Review Fiscal Year 2025 Draft Budget - Version 2
7:15 p.m. Review 2023 Town Meeting - re: $100K Highway Reserve - Jennifer Silpe-Katz
7:30 p.m. Authorize order and purchase of arch culvert for FY24 Better Back Roads Project - Russ Clark
7:40 p.m. Town Administrator Updates
• Fall 2023 Landfill monitoring results
• Fall 2023 Town Garage supply Well test results
• Pokerhill School roadside parking request for a special event
• Harvest Crossing Final Planning Grant Hearing – December 21, 2023
7:55 p.m. Closing Public Comment Period
8:00 p.m. Warrants & Minutes: Review/Approve warrants and the minutes from the regular meeting of November 16, 2023.
8:15 p.m. Member items, correspondence, announcements, schedule, the next Selectboard meeting is scheduled for December 21, 2023 in place of the regularly scheduled meeting of December 28, 2023.
8:20 p.m. Executive Session: 1 V.S.A. Section 313(a)(3) The appointment or employment or evaluation of a public officer or employee. (tentative)
8:45 p.m. Adjourn Selectboard meeting (tentative)
Underhill Selectboard Special Meeting 12-7-2023
Dec 7, 2023, 6:00 PM
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