GUILFORD SELECTBOARD MEETING
Monday, September 09, 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)
Public Comment, Announcements (10 minutes)
Approval of Minutes ACTION: MOTION (2 minutes)
Minutes of the regular meeting of 08.26.24
Finance ACTION: MOTION (5 minutes)
Warrants

Payroll - WE 09.01.24
$8,842.63
Payroll – WE 09.08.24
$TBD
Expense Warrant #2505
$TBD
Expense Warrant #2505
$TBD
TOTAL
$TBD

Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)

Old Business
Slate Rock Road Culvert Project Management proposal. (Discussion and ACTION: Motion to approve, 5 minutes)
ARPA dollars, status update, partial use of remaining funds. (Discussion and ACTION: Motion to approve, 5 minutes)
Guilford Reserve Fund Balance Policy, broad language adjustments, per professional auditor. (Discussion, 10 minutes)

New Business
Other Business (2 minutes)
Correspondence (2 minutes)
Public Comment (15 minutes)
Actions from 08.26.24 Meeting
Approved Minutes of 8.12.24
Approved Warrants
Approved Letter for Algiers Demonstration Project
Approved Letter for Kate Kirkwood for lead hazard capacity Grant
Approved two Non-Employee work agreements
Approved posting of Notice of Vacancy
Judgment on Allegation of violation of Open Meeting Law
Appointed Elly Majonen temporary Town Clerk
Action Taken
Actions to be Taken
Adjournment

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Event Info

Sep 19, 2024, 3 to 6 PM

Sep 20, 2024, 7 to 8:30 PM

Sep 22, 2024, 12 to 2 PM