AGENDA (Times are approximate)

6:30 PM Call to order the annual meeting of the Walter S. Burnham Foundation Committee
- Elect chair, vice chair, financial secretary, secretary
- ARPA project updates
- Music Series
- Other business
6:50 PM Call regular meeting to order; public comment
6:55 PM Review agenda for approval
7:00 PM Updates & Reports:
- Treasurer update
- Highway update
- Delinquent tax collector update
- Conservation Commission update: Green Up Day
7:25 PM Current Business & Authorizations:
- Confirm submission of and accept the Class II Roads Grant application
- Authorize and adopt the 2024 Local Emergency Management Plan
- Consider Emergency Mutual Aid Agreement for Public Works
- Discuss transfer station rehab proposals
- Discuss plan for leftover Lincoln School District ARPA funds
- Review and approval of accounts payable and payroll warrants
- Review and approval of previous meeting minutes
7:45 PM New Business:
- Discuss creating Winter Road Maintenance Policy
- Discuss payroll support platform quotes
- Discuss scheduling Jim Dumont/ACRPC planning and zoning training workshop
- Other business, concerns, ideas, etc.
8:00 PM Appointments & Employment:
- Possible appointment of remaining officials (fence viewer, Addison County Regional Planning Commission Alternate, energy coordinator, and 250th Anniversary Committee liaison)
- Possible executive session regarding the appointment, employment, or evaluation of a public officer or employee. 1 V.S.A. § 313(a)(3)
8:30 PM Adjourn

Apr 29, 2024, 7 to 8:15 PM

May 3, 9 AM to 3 PM, May 4, 2024

May 4, 2024, 8 to 10 AM