Select Board Agenda for Jan. 8

Past event
Jan 8, 2024, 6 PM

Agenda
Woodbury Select Board
Monday, January 8 at 6:00 P.M.
Community Room, Woodbury Town Library

6:00 P.M. Call regular meeting to order
Adjustments to the Agenda
- Approve Bills and Payroll Orders
Approve Minutes from the December 28 Meeting
- Public Comment (for items not on the agenda)

6:10 P.M. Hire Select Board assistant to take minutes and prepare drafts

6:15 P.M. Town Clerk's Report
- Warning, other Town Report and Town Meeting issues
- Schedule Pre-Town Meeting Forum – Thurs Feb. 29?

6:25 P.M. Town Treasurer's Report –
- Annual raise for town employees – Board vote
- Request for more vacation time for Treasurer
- Changing the distribution of the Swenson payments – Board vote

6:35 P.M. Cemetery Commission – report on budget request for FY 25

6:45 P.M. Budget discussion – review draft; how to budget for possible FEMA income? How do we budget for matching funds for the Valley Lake Road culvert and the two FEMA bridge replacements?

7:00 P.M. Road Commissioner's Report

7:10 P.M Stormwater Infiltration project implementation – is the town still interested?

7:15 P.M. Valley Lake Road Curve

7:20 P.M. Recovery Officer's Report – budgeting for FEMA money in FY 25?

7:30 P.M. Planning Commission Updates – Bylaw Modernization Grant;
- Local Hazard Mitigation Plan update
- MTAP – Municipal Technical Assistance Program – does Board need to vote to "opt in" to utilize the program? Planning Commission has some ideas.

7:40 P.M. Request for help from the Sylvia Jackson fund

7:50 P.M. Executive Session (if needed) 1 V.S.A. 313(a)(1)(A) Possible litigation

8:00 P.M. Adjourn

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