VILLAGE TRUSTEES MEETING NOTICE & AGENDA

Date: Thursday, December 11, 2023
Time 6:00 p.m.

Johnson Municipal Building upstairs located at 293 Lower Main West, Johnson VT

Agenda: Please note times are approximate.
6:00 p.m. Call to order
REVIEW OF AGENDA AND ANY ADJUSTMENTS, CHANGES AND ADDITIONS
6:03 p.m. Review and Approve Minutes of Trustee Meetings
Trustees Meeting November 16, 2023.
6:08 p.m. Treasurer's Report: Review and approve bills and warrants.
Budget Status Report and any Action Items. Signatures needed.
Flood finance report
6:20 p.m. Village Manager's Report and any action items
6:30 p.m. Fire Department Report and any action items
6:35 p.m. Water/Wastewater Report and action items
6:40 p.m. Electric/General Report and any action items
6:45p.m. Members of the Public
6:50 p.m. Any other discussion or action items
1. (D/A) Review and act on Kyle Nuse request for Jubilee Insurance premium reimbursement (15 Min)
2. (D/A) Review and sign LCPC MTAP Statement of work for W&L garage & WWTF projects. (15 min)
3. (D/A) Review and possibly adopt Draft Village Sidewalk Snow Removal Policy. (15 min)
4. (D) Review 2024 Budget Timeline and discuss budget savings (10 Min)
5. (D/A) review & adopt New Water & Light Assistant Foreman Job Description (10 Min)
6. (D/A) Consider giving Village employees a 180-day extension to use earned CTO due to staffing shortage and flood recovery preventing time-off. (5 min)
Possible Executive Session
Other Business
Adjourn

Event Info

Oct 4, 2024, 9 AM to 5 PM

Oct 5, 2024, 9 AM to 2 PM

Oct 5, 2024, 10 AM to 2 PM