Guilford Selectboard Special Meeting Agenda for Jan. 17

GUILFORD SELECTBOARD SPECIAL MEETING
Wednesday, January 17, 2024, 7:00 p.m., 236 School Road, Guilford, VT

Agenda

Call to Order (ESTIMATED Time)

Rules of Procedure (2 minutes)

Welcoming of Public Community Comment Period (10 minutes)

Changes to Agenda Order (2 minutes)

New Business
Consider Asset Management Program (AMP) Policy. (10 minutes, ACTION: Motion)
Town Funds. Set up, redescribe, change names consistent with AMP. (10 minutes, ACTION: Motion)

Old Business
FY2025 Budget review
Review necessary fund descriptions and potential policy adjustments (15 minutes, ACTION: Motion)
FY2025 budget, final step (15 minutes, ACTION: Motion)
Articles for Town Meeting Warning, (15 minutes, DISCUSSION)

New Business
Town Meeting Prep (5 minutes; ACTION: Motion)

Other Business (2 minutes)

Executive Session ACTION: MOTION (10 minutes)
Executive Session to discuss labor relations agreements with employees
per 1 VSA § 313 (a) (1)(B).

Action Taken

Actions to be Taken

Adjournment

Join Zoom Meeting

https://us06web.zoom.us/j/89147010158?pwd=UT9OoU1lMhs0DvQysbakxKavnndH8p.1

Meeting ID: 891 4701 0158 Passcode: 115277

One tap mobile +16469313860,,89147010158#,,,,*115277# US +19292056099,,89147010158#,,,,*115277# US (New York)

Dial by your location • +1 929 205 6099 US (New York)

If link does not work: sign into zoom.us, enter Meeting ID and Passcode to join