Roxbury Selectboard Meeting Agenda

Past event
Aug 5, 2024, 6:30 to 9 PM

6:30 PM AT THE COMMUNITY HALL (6:00 pm – pre-meeting Executive Session)

THIS MEETING CAN BE ATTENDED IN PERSON OR BY USING THE FOLLOWING: JOIN THE MEETING NOW BY COMPUTER

AGENDA

1. CALL MEETING TO ORDER

2. ADDITIONS OR DELETIONS TO THE AGENDA

3. ACTION FROM EXECUTIVE SESSION – APPOINTMENT OF SELECTPERSON

4. PUBLIC

5. CONSIDER APPROVING MINUTES OF JULY 22, 2024

6. ROAD COMMISSIONER'S REPORT
A) EQUIPMENT
B) ROADS
C) GRANTS-IN-AID CONTRACT
D) FEMA UPDATE

7. FINANCIAL REPORT
A) REVIEW & APPROVE ORDERS

8. UNFINISHED BUSINESS
A) FIRE STATION SOLAR PROJECT
B) RVFD REPLACEMENT BODY QUOTES
C) DRAFT LETTER TO CV FIBER
D) UPDATE ON GRANT ADMINISTRATOR (SOLAR, SPEED SIGNS, GENERATOR)
E) UPDATE ON WETLANDS PROJECT

9. NEW BUSINESS
A) TOWN AUDIT
B) NORTHFIELD NEWS SUBMISSION (08-AUG-24)
C) LISTERS - ERRORS & OMISSIONS
D) FY24 BUDGET ADJUSTMENT ACT – FUNDS
E) SOLID WASTE ORDINANCE
A. DRAFT COMPLAINT NOTICE LETTER
B. IO REPORTS

10. OTHER

11. EXECUTIVE SESSION – IF NEEDED

12. ADJOURN

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