AGENDA
Roxbury Selectboard Meeting
Tuesday, January 21, 2025
6:30pm at the Community Hall
With an executive session to start

This meeting can be attended in person or by using the following: join the meeting now by computer
Join the meeting now: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTI4MWYzMzUtNjY2Ni00NjA5LWJhNTAtOTJlM[...]%7d

Meeting ID: 229 911 694 165
Passcode: 7Yi9Eo3J
Dial in by phone
+1 323-539-7159,,967016732# United States, Los Angeles
Phone conference ID: 967 016 732#

1. Call Meeting to Order
2. Executive Session – Evaluation of a Public Officer
3. Additions or Deletions to the Agenda
4. Possible Action - Appointment of Selectperson
5. Public
6. Consider Approving Minutes of January 6th, 2025

7. Road Commissioner's Report
A) Equipment
B) Roads
C) Acting Road Commissioner Appointment

8. Financial Report
A) Review & Approve Orders
B) FEMA Reimbursement
C) Large Project – Partial Payment from State

9. Unfinished Business
A) Discussion on RVS
B) Discussion on VCRD Meeting and Requests

10. New Business
A) Discussion on Town Garage Committee
B) Discussion on Appointed Officials
C) Discussion on 2024 Town Report Selectboard Report
D) Discussion on Ethics Ordinance and Liaison Person
E) Discuss Purchase of New Laptop

11. Other Business
A) Discussion on Finalizing Budgets
B) Discussion on Draft Warning

12. Executive Session – Real Estate Leases

13. Adjourn

Event Info

Jan 17, 2025, 7 to 9 PM

Jan 21, 2025, 1 to 4 PM

Jan 22, 2025, 6:15 to 9 PM