The Charlotte Selectboard is meeting on Monday, December 16th, at the Charlotte Town Hall, starting at 6:30pm. A copy of the Board's meeting agenda is below, and a complete copy of their meeting packet is available here: https://charlottevt.org/index.asp?SEC={9D6F2FAB-7C3D-43E7-9A49-B54CB487C149}.

MEETING AGENDA:
6:30 PM Adjustments to the Agenda
6:31 PM Approval of Consent Agenda
a) Approval of Minutes for December 2nd, 2024
b) Approval of 2025 Thompson Point Wastewater Operator's Contract Renewal
6:36 PM Approval of Warrants to Pay Bills
6:40 PM Selectboard & Town Administrator Updates
6:45 PM Public Comment
6:50 PM Preliminary Budget Presentations:
a) Energy Committee's Budget
b) Town Clerk's Budget
7:05 PM Budget Review with the Town Clerk/Treasurer & Administrator
7:35 PM Selectboard Interview of Candidates for Committee Appointment:
a) Ken Spencer for re-appointment as Green-Up Day Coordinator
b) Kim Findlay for re-appointment as Green-Up Day Coordinator
c) Gerald Bouchard for re-appointment to the Development Review Board
d) Charles Russell for re-appointment to the Development Review Board
e) Bill Stuono for appointment to the Development Review Board
f) JD Herlihy for appointment to the Planning Commission
g) Mat Citarella for appointment to the Planning Commission or Development
Review Board
7:55 PM Discussion, and possible action, on appointing Public Officers – Possible Executive
session per 24 V.S.A. § 313(a)(3)
8:05 PM Update, and possible action, on the Inclusivity Working Group
8:15 PM Opening, and possible action on, bid submissions for:
a) Repair of the Skating Rink Electrical Box
b) Replacement of an existing Storage Shed at Charlotte Central School
8:25 PM Discussion, and possible action, on scheduling a special meeting for January 6th, 2025.
8:30 PM Adjournment

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

Event Info

Jan 17, 2025, 6:15 to 8:30 PM

Jan 18, 2025, 12 to 1 PM

Jan 21, 2025, 7 to 8:30 PM