Underhill Special Selectboard Meeting Jan. 16

Jan 16, 2025, 6 to 8 PM

Last Thursday's regularly scheduled Selectboard meeting (Jan 9, 2025) was cancelled. The Selectboard will be meeting this Thursday to address the same items that were on the January 9th agenda, please see below.

TOWN OF UNDERHILL
Special Selectboard Meeting
Underhill Town Office – 12 Pleasant Valley Road
In-person and remote access meeting (see below)
Thursday, January 16, 2025, 6:00 p.m.

6:00 p.m. Call meeting to order/adjustments to the agenda
6:00 p.m. Opening Public Comment
6:05 p.m. Welcome Larry Lewack, Underhill's new Assistant Planner
6:15 p.m. Review and certify the 2025 VTRANS Mileage Certificate (No changes from last year)
6:20 p.m. Review and sign loan documents for the 2025 dump truck

6:30 p.m. Discuss Bridge #7 future replacement
• August 2024 VTRANS inspection report
• Updated construction cost estimate
• draft bond documents
• Permits and easement status

6:50 p.m. Zoning Administrator position with Chittenden Regional Planning Commission (CCRPC)
• Review revised job description
• Discuss & authorize moving forward with a formal contract

7:00 p.m. CCRPC Transprotation Advisory Committee vacancy
7:05 p.m. Computer/technical expenditures – Review/consider new laptop purchase
7:10 p.m. Discuss 2025 Town Report - Theme, dedication, deadline to the printer
7:20 p.m. FY26 Budget (Version 6) review, discuss tax rate implications, surplus.
7:45 p.m. Closing Public Comment Period
7:50 p.m. Review & Approve Warrants. Review and approve minutes from the December 12th and December 19th meetings.
7:55 p.m. Member items, correspondence, announcements, schedule. The next meeting is January 23, 2024.
8:00 p.m. Executive Session (tentative) Adjourn Selectboard meeting (tentative)

Underhill Special Selectboard Meeting 1-16-2025
Jan 16, 2025, 6:00 PM
Please join our meeting from your computer, tablet or smartphone.
https://meet.goto.com/656266621
You may also dial in using your phone.
Access Code: 656-266-621
United States: +1 (224) 501-3412

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