There will be a meeting of the Randolph Selectboard on Monday, July 22, 2024, at 5:30pm at the Randolph Town Offices.
Video conference: https://us06web.zoom.us/j/2271876830
Phone only: (929) 436-2866
1. Call to Order
2. Public Comment (for items not on the agenda)
3. Approval of Agenda
4. Consent Calendar
a. Meeting Minutes – 6/13/2024
b. Warrants
5. Business
a. Consider Polices/Ordinances Review Calendar, Updates, and New Policies
i. Grants Management Policy for review, approval
ii. Criminal Record Check policy for review
iii. Personnel Policy update
b. Consider Assembly Permits
i. Green Mt. Stage Race
ii. New World Festival
c. Consider Board, Committee, Commission Appointments
d. Consider Adopting VCDP PM-1 Resolution for Salisbury Square Phase II (pass-through grant)
e. Consider Renewal of Neighborhood Designation Area (NDA)
f. Discuss UTV agreement and trailer purchase proposal – Continued
g. 1-Year Check-In – July 10, 2023 Storm, Response, and Remaining Projects
h. Consider Awarding FY25 Paving Bid
i. Consider Authorizing Water/Wastewater Capital Project
j. Town Clerk/Treasurer Vacancy Update
k. Discussion on Town Charter – Continuation
l. ARPA Funds Discussion – Continuation
6. Manager's Report
7. Executive Session – Pursuant to 1 V.S.A § 313 (a) (1) (A) [contracts], 1 V.S.A § 313 (a) (1) (B) [collective bargaining], and 1 V.S.A § 313 (a) (3) [personnel]
8. Adjournment