Guilford Selectboard Meeting Agenda for April 22

GUILFORD SELECTBOARD MEETING
Monday, April 22, 2024, 6:30 p.m., 236 School Road, Guilford, VT

Agenda

Call to Order (ESTIMATED Time)

Rules of Procedure (2 minutes)

Changes to Agenda Order (2 minutes)

Community Comments (10 minutes)

Approval of Minutes ACTION: MOTION (2 minutes)
Minutes of the special meeting of 04.10.24

Finance ACTION: MOTION (5 minutes)
Warrants

Payroll - WE 04.14.24 $7,087.96
Payroll – WE 04.21.24 $TBD
Expense Warrant #2419 $48,367.30
Expense Warrant #2419F $26.50
TOTAL $TBD

Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)
DVFiber (5 minutes)
Guilford Cares (8 minutes)

Old Business
Staff review, completion schedule (2 minutes)
WCSSC Advisory Committee POTENTIAL ACTION: Motion (5 minutes)

New Business
SFY25 Letter of Intent to Participate in the Municipal Roads Grants-in-Aid Program ACTION: Motion (2 minutes)

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
Approved minutes of 3.25.24
Authorized signing Professional Auditors' Engagement Letter
Adopted Law Enforcement Contract Committee Charge
Named Chip and Tara as liaisons to Contract Committee
Authorized Erika to populate Law Enforcement Contract Committee
Approved Vacancy in Auditor Office Posting
Approved appointment of Algiers Traffic Safety & Trails Committees
Approved TA-60 Annual Financial Plan
Approved Warrants

Action Taken

Actions to be Taken

Adjournment

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