7:00 Call the meeting to order
7:00 - 7:02 2. Additions/deletions to the agenda
7:02 – 7:27 3. Hoyle Tanner presentation (25 min)
7:27 – 7:47 4. Public
A) Roxbury Community trust – Nick Laskovski
7:47 – 7:52 5. Consider approving the minutes of Jan. 8, 2024 & Informational meetings of dec. 21, 2023 & Jan. 8, 2024 & Public hearing of Jan. 7, 2024
7:52 – 8:02 6. Road commissioner's report
A) Equipment
B) Roads
C) Certificate of mileage
8:02 – 8:07 7. Financial report
A) Review & approve orders
B) 2023 CLA/COD
8:07 – 8:32 8. Unfinished business
A) Shaw Road – Vote on reclassification (5 min)
B) Wastewater project (5 min)
C) Board expansion discussion and action (15 min)
8:32 – 8:42 9. New business
A) Complaint on violation of dog ordinance (5 min)
B) Review & action on CVRPC statement of work (5 min)
8:42 – 9:02 10. 2024 Town Meeting
A) Finalize 2024/2025 budget (10 min)
B) Finalize Town Meeting warning (10 min)
9:02 – 9:07 11. Other business
9:07 – 9:17 12. Executive session – if necessary
9:17 13. Adjourn