7:00 1. CALL THE MEETING TO ORDER

7:00 - 7:02 2. ADDITIONS/DELETIONS TO THE AGENDA

7:02 – 7:22 3. PUBLIC

7:22 – 7:27 4. CONSIDER APPROVING THE MINUTES OF FEBRUARY 19, 2024

7:27 – 7:37 7. ROAD COMMISSIONER'S REPORT
A) EQUIPMENT
B) ROADS
C) GRANTS
1) TA65 FORM
2) NEW STRUCTURES GRANT

7:37 – 7:42 8. FINANCIAL REPORT
A) REVIEW & APPROVE ORDERS

7:42 – 7:52 9. UNFINISHED BUSINESS
A) ANIMAL COMPLAINT – FOLLOW-UP (5 MIN)
B) DISCUSSION ON MARCH 5TH TOWN MEETING (5 MIN)
THE BOARD WILL TRY TO HAVE A LIVE MEETING AT TOWN MEETING.
LINK TO JOIN IS BELOW. PHONE NUMBER AND CODE IS BELOW.
PLEASE BE PATIENT. MEETING MAY START LATE.
CLICK HERE TO JOIN THE MEETING
1-323-539-7159 CODE: 531476254#

7:52 – 8:00 10. NEW BUSINESS
A) LISTERS – CERTIFICATE – NO APPEAL FORM (2 MIN)
B) WASTEWATER PROJECT – OTTER CREEK CONTRACT (6 MIN)

8:00 – 8:05 11. OTHER BUSINESS

8:05 – 8:15 12. EXECUTIVE SESSION – IF NECESSARY

8:15 13. ADJOURN
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STATUS UPDATES/FUTURE MEETING ITEMS
EMERALD ASH BORER LOCAL HAZARD MITIGATION PLAN UPDATE
TOWN GARAGE WASTEWATER PROJECT UPDATE

May 1, 2024, 4 to 4:30 PM

May 2, 2024, 7 to 8:30 AM

May 5, 2024, 4 to 5:30 PM