AGENDA
ROXBURY SELECTBOARD MEETING
MONDAY, AUGUST 19, 2024
6:00 PM AT THE COMMUNITY HALL
WITH AN EXECUTIVE SESSION TO START
THIS MEETING CAN BE ATTENDED IN PERSON OR BY COMPUTER
1. Call Meeting to Order
2. Executive Session – Evaluation of a Public Officer
3. Additions or Deletions to the Agenda
4. Action from Executive Session - Appointment of Selectperson
5. Public
6. Consider Approving Minutes of August 5th, 2024
7. Road Commissioner's Report
A) Equipment
B) Roads
C) FEMA Update
D) Better Roads Grant
E) REI Grant
8. Financial Report
A) Review & Approve Orders
9. Unfinished Business
A) Update on Fire Station Solar Project
B) Update on Grant Administrator (Solar, Speed Signs, Generator)
C) Update on Congressionally Directed Funding Request
D) Update on Letter to School Board
E) Draft Dog Registration Ticketing Letter
F) Update on Beavers & Railroad Culvert
10. New Business
A) New Highway Employee Advertising
B) Errors & Ommissions Lister Request
C) Discuss VEM Wet Basement Applications
D) Draft Public Participation Rules
E) Solid Waste Ordinance
A. Updated Draft Notice of Complaint
B. Redraw Selectboard rotation
C. IO Reports
I. Re-assign complaint #1
Ii. Review IO RPTS #3, 4A/B, 5A/B/C
11. Other Business
12. Executive Session – if needed
13. Adjourn