Meeting ID: 890 2239 0570
Passcode: 123123
Join by phone; to mute and unmute using landline, press *6:
+1 929 205 6099

Agenda:
(please arrive early; time allotted is only an estimate)

• Call Meeting to Order - 1 minute
• Changes to Agenda - 1 minute
• Announcements - 5 minutes
• Public Comment - 10 minutes
• Discuss request for Select Board support for a grant application for weather station to monitor Great Brook (George Springston and Rose Paul) - 10 minutes
• Grants Group Update (Karen Hatcher) - 10 minutes
• Discuss proposal to add Town Bond to finance Village Expansion Project to Town Meeting Warning (Arion Thiboumery) - 20 minutes
• Discuss negotiation of Purchase & Sale Agreement for Village Expansion pending ballot measure approval - 15 minutes
• Discussion and final approval of the Articles for the Town Meeting Warning - 15 minutes
• Discuss temporary Town Office help and compensation - 5 minutes
• Discuss and adopt Municipal Ethics Policy - 5 minutes
• Designate a Select Board liaison to the State Ethics Commission - 5 minutes
• Designate a Select Board liaison to the Hazard Mitigation Committee - 5 minutes
• Appoint Laura Brill to the Hazard Mitigation Committee - 1 minutes
• Update appointment of Lydia Vitale to a 2-year term as Cemetery Commissioner - 1 minute
• Update appointment of Scott Bennett to a 1-year term as Cemetery Commissioner - 1 minute
• Approval of Draft Minutes: January 13, 2025 - 1 minute
• Approval of Warrants: - 5 minutes
• Accounts Payable: two warrants dated January 10th, one dated January 13th, one dated January 17th, one dated January 22nd, and two dated January 23, 2025
Payroll: January 16 and 23, 2025
• Announce date for next Select Board Meeting: Public Hearing January 31, 2025 and regular meeting February 10, 2025 - 1 minute
• Adjourn - 1 minute

Selectboard Rules of Procedure are available at:
https://www.plainfieldvt.gov/uploads/8/1/0/6/81063668/2021-04-26_plainfield_selectboard_rule[...]pdf

This agenda is also available on the Plainfield Select Board webpage: https://www.plainfieldvt.gov/uploads/8/1/0/6/81063668/2025-01-27_plainfield_select_board_mee[...]pdf

Event Info

Feb 5, 2025, 3 to 4:30 PM

Feb 5, 2025, 3 to 4:30 PM

Feb 6, 2025, 6 to 8 PM