GUILFORD SELECTBOARD MEETING
Monday, February 12, 2024, 6:30 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)

Approval of Minutes (2 minutes; ACTION: MOTION)
Minutes of the regular meeting of 1.22.24
Minutes of the special meeting of 1.17.24
Minutes of the special meeting of 1.30.24
Minutes of the emergency meeting of 2.04.24

Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)

Old Business
Windham Regional Commission Traffic Study DISCUSSION (5 minutes)
Algiers Village Center Designation completed DISCUSSION (3 minutes)

New Business
FY23 Audit DISCUSSION, ACTION: potential MOTION (10 minutes)
Grader Service Contract ACTION: MOTION (5 minutes)

Finance (5 minutes; ACTION: MOTION)
Warrants

Payroll - WE 01.28.24 $8,318.67
Payroll – WE 02.04.24 $8,651.62
Payroll – WE 02.11.24 $TBD
Expense Warrant #2414W $1,908.20
Expense Warrant #2414V $6,569.37
Expense Warrant #2414E $1,513.88
Expense Warrant #2414 $44,110.94
TOTAL $TBD

Other Business (2 minutes)

Correspondence

Actions from Previous Meeting
Approved Minutes of 1.08.24 meeting
Approved South Stony Hill hearing
Removed VNH from Social Services Article
Approved Articles for Town Meeting
Approved Highway Mileage Certificate

Action Taken

Actions to be Taken

Adjournment

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Event Info

Picturebook Story Time!

Nov 28, 2024, 4 to 4:45 PM

Grateful Forest

Nov 29, 2024, 10 AM to 12 PM

Guilford Screening of "Lost Nation" with Local History

Dec 1, 2024, 2 to 5 PM