TOWN OF MORRISTOWN SELECTBOARD
MEETING NOTICE & AGENDA
COMMUNITY MEETING ROOM
On Zoom and at 43 Portland St. Morrisville, VT 05661
5:30 PM Monday, April 22, 2024

Join Zoom Meeting or by phone join via conference call (audio only): 1 (646) 558-8656 | Meeting ID: 810 342 4528 | The meeting will be live streamed on the Town GMATV YouTube Channel when possible

I. 5:30PM - CALL SELECTBOARD MEETING TO ORDER

II. 5:31PM - CONTINUE VICIOUS DOG HEARING FROM 4-15-24

III. 5:35PM - AGENDA CHANGES/ADDITIONS

IV. 5:37PM - APPROVE MINUTES

1. Approve minutes 3-29-2024

2. Approve SB Special - Duhamel Pit minutes 4-1-24

3. Approve minutes 4-1-24

4. Approve minutes 4-2-2024

5. Approve minutes 4-15-24

6. Approve minutes 4-18-24

7. Approve minutes 4-5-24

V. 5:43PM - NEW BUSINESS

1. New Town Manager update
1. Approve Town Manager Contract

2. Board of Liquor & Tobacco Control
1. Approve Liquor License Renewals
2. Approve Tobacco License Renewals
3. Approve Request to Cater Permits

3. Fire Department Truck
a. Class A pumper fire truck resolution
b. Class A pumper fire truck replacement

4. Oxbow Park update

5. Oxbow Park event

6. Police Department Truck update

7. Town Charter
1. Review draft charter
2. Charter
a. Accept committee recommendations

VI. 6:25PM - OLD BUSINESS

1. Highway update
a. Goeltz Road
b. Spring maintenance

VII. 6:30PM - APPROVE WARRANTS

VIII. 6:32PM - COMMUNITY COMMENTS

IX. 6:40PM - SCHEDULE

1. Monday, May 6, 2024 - SB Regular Meeting 5:30PM
Monday, May 20, 2024 - SB Regular Meeting 5:30PM

X. 6:41PM - OTHER BUSINESS

1. Deliberative Session - Vicious Dog Hearing

XI. 6:50PM - ADJOURN