7:00
1. Call the meeting to order
7:00 - 7:02
2. Additions/deletions to the agenda
7:02 – 7:22
3. Public
7:22 – 7:27
4. Consider approving the minutes of December 4, 2023
7:27 – 7:37
5. Road commissioner's report
A) equipment
B) roads
7:37 – 7:42
8. Financial report
A) review & approve orders
B) pre-approve roxbury country store - end of year
7:42 – 8:07
9. Unfinished business
A) ben pincus/judy lusk – expanding board (5 min)
B) municipal ticketing – investigative officer (5 min)
C) community hall water issues – review quotes (5 min)
D) update on railroad twin-box culvert (5 min)
E) update on solar (5 min)
8:07 – 8:12 10. New business
A) roxbury crafters request (5 min)
8:12 – 8:34
11. 2024 town meeting
A) work on 2024/2025 budget – primary focus is on line items in transition (10 min)
B) discuss town meeting warning (10 min)
C) selectboard report update (2 min)
8:34 – 8:39
12. Other business
8:39 – 8:54
13. Executive session – personnel
8:54
14. Adjourn
Status updates/future meeting items
• emerald ash borer – no update
• wastewater project – no update
• town garage – no update