AGENDA FOR SELECT BOARD MEETING - December 19, 2023

IN PERSON MEETING- ALBANY TOWN CLERK'S OFFICE
827 Main Street, Albany - 7:00 P.M.

Call Meeting to order.
Approve minutes of the December 4, 2023 meeting.
Additions to or deletions from the agenda.

1. Declaration of Inclusion Statement Discussion 7:00 P.M.

ALBANY MUNICIPAL VOLUNTEER FIRE DEPARTMENT:

2. Review and approve bills for payment / Updates from Chief / Any other Business-Update from Burlington Communications on Repeaters-Radios 7:20 P.M.

ROAD BUSINESS:

3. Monthly Road report from Treasurer / Updates from Paige / Review and Sign Engineering Contract and Addendum Agreement with Ruggles Engineering for Shuteville Engineering Project / Emergency Watershed Protection Program (Machado Property) / Review and Approve Road Commissioner Pay Road Order / Any other Road Business 7:35 P.M.

4. Town Hall Use Policy Discussion / Town Hall Exterior Construction Repairs before Painting Quotes and Discussion 7:50 P.M.

5. Letter of Support for Goodridge Lumber 3 Phase Power Project 8:05 P.M.

6. Town Clerk-Treasurer Business / Sign Orders / Treasurer Report / Trash Report 8:15 P.M.

7. Warning for Town Meeting 2024- 2nd Draft 8:25 P.M.

8. Town Website Discussion 8:40 P.M.

9. Any other Business: 8:50 P.M.

10. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E) 8:55 P.M.

11. Adjournment