Amended Agenda for Monday's Regular Selectboard Meeting

Past event
Oct 7, 2024, 6:30 PM

The agenda for the Charlotte Selectboard's meeting on Monday, October 7th, has been amended. A copy of the amended meeting agenda is below, and a copy of the meeting packet is available here: https://charlottevt.org/index.asp?SEC={9D6F2FAB-7C3D-43E7-9A49-B54CB487C149}

AMENDED MEETING AGENDA:
6:30 PM Adjustments to the Agenda
6:31 PM Approve Warrants to Pay Bills
6:35 PM Selectboard and Town Administrator Updates
1. Jim Faulkner – Update on Spear Street repairs, and Senior Center crosswalk
2. Kelly Devine – Update on the union negotiation
3. Nathaniel Bareham – Update on the status of well agreement
6:45 PM Public Comment
6:50 PM Update on the FY25 Budget Actuals with the Town's Treasurer, Mary Mead
7:00 PM Discussion, and possible action, on an Advertisement for Bids for the Spear Street Culvert Replacement
7:15 PM Discussion, and possible action, on a request for snow plowing bids for Charlotte Town Hall, Library and Park & Wildlife Refuge
7:20 PM Selectboard interview, and possible appointment, of applicants to the Inclusivity Working Group – Possible executive session per 1 V.S.A. § 313(3)
7:40 PM Liquor Control Board:
1. DLL Application 48283 – 3rd Class Liquor/Bar License – Roland's Place, Inc.
7:45 PM Discussion, and possible action, on Halloween in the Charlotte West Village
7:50 PM Discussion, and possible action, on a Charlotte Public Library request to install information signs at the Library's gardens
8:10 PM Committee request for unbudgeted expenditures:
1. Trails Committee – Request to spend $2,000.00 from the Trails Reserve Fund for repairs to the Town Link Trail
8:20 PM Discussion, and possible action, on reducing the number of members on the Planning Commission from Seven to Five
8:30 PM Discussion, and possible action, on a Letter of Resignation from the Town's Planner, and future hiring plan – Possible executive session per 1 V.S.A. § 313(a)(3)
8:55 PM Approve Meeting Minutes for September 23, 2024
9:00 PM Adjournment

If you have any comments, questions or accommodation requests for this meeting, please contact me directly at townadmin@townofcharlotte.com.

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