VILLAGE TRUSTEES MEETING NOTICE & AGENDA

Date: Monday, February 12, 2024
Time 6:00 p.m.

Johnson Municipal Building upstairs located at 293 Lower Main West, Johnson VT

Agenda: Please note times are approximate.
6:00 p.m. Call to order
REVIEW OF AGENDA AND ANY ADJUSTMENTS, CHANGES AND ADDITIONS
6:03 p.m. Review and Approve Minutes of Trustee Meetings
Trustees Meeting January 8, 2024.
6:08 p.m. Treasurer's Report: Review and approve bills and warrants.
Budget Status Report and any Action Items. Signatures needed.
6:20 p.m. Village Manager's Report and any action items
6:30 p.m. Fire Department Report and any action items
6:35 p.m. Water/Wastewater Report and action items
6:40 p.m. Electric/General Report and any action items
6:45p.m. Members of the Public
6:50 p.m. Any other discussion or action items
1. (D/A) Move to allow the Village Manager to execute the CWSRF application to fund the WWTF Relocation Feasibility Study. (10 min)
2. (D/A) Discuss and choose an option on selection of design and engineering firm for the Water & Light garage project. (15 min)
3. (D) Rail Trail Committee to discuss AARP Community Challenge Grant opportunity (10 min)
4. (D) Town Administrator Call-in to brief methods and timeline of Municipal Office rehab. (10 min)
5. (D) Discuss 2025 employee COLA adjustments. (10 min)
6. (D/A) Presentation and possible approval of draft Wastewater Dept. 2024 budget and suggested rate increase. (40 min)
7. (D/A) Presentation and possible approval of draft Water Dept. 2024 budget and suggested rate increase (30 min).
8. (D/A) Set date and time for Special Meeting for Electric and General draft budget presentations. (5 min).
Possible Executive Session
Other Business
Adjourn

May 21, 2024, 4 to 6 PM

May 21, 2024, 5:30 to 6:30 PM

May 26, 2024, 12 to 2 PM