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 ACTION: MOTION (2 minutes)
Minutes of the regular meeting of 03.11.24
Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)
Old Business
South Stony Hill Renaming Subcommittee ACTION: MOTION (2 minutes)
Correspondence received March 4, from Tammy Sargent DISCUSSION (5 minutes)
Authorize signature for Professional Audit Engagement contract FY24 ACTION: MOTION (5 minutes)
New Business
Newspaper of Record ACTION: MOTION (5 minutes)
Law Enforcement contract, next steps DISCUSSION (8 minutes)
Policy Review, next steps ACTION: MOTION (8 minutes)
Annual Selectboard Goals, subcommittee ACTION (3 minutes)
Staff reviews, subcommittee ACTION (3 minutes)
Grant Application Opportunities, Windham Regional Commission DISCUSSION: Motion (5 Minutes)
Adopt Road and Bridge Standards ACTION: MOTION (2 minutes)
Finance ACTION: MOTION (5 minutes)
Warrants
Payroll - WE 3.17.24 $7,813.08
Payroll – WE 3.24.24 $TBD
Expense Warrant #2417 $TBD
TOTAL $TBD
Other Business (2 minutes)
Correspondence (2 minutes)
Executive Session ACTION: MOTION (10 minutes)
Executive Session to discuss labor relations agreements with employees
per 1 VSA § 313 (a) (1)(B).
Actions from Previous Meeting
Elected Chair & Vice Chair
Approved minutes of 2.26.24
Appointed Subcommittee
Appointed Town officers
Ratified Road Postings
Approved Warrants
Appointed Verandah to contact Danielle
Action Taken
Actions to be Taken
Adjournment
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