Agenda 02.10.25

Call to Order (ESTIMATED Time)

Rules of Procedure (2 minutes)

Changes to Agenda Order (2 minutes)

Public Comment, Announcements (10 minutes)

Approval of Minutes ACTION: MOTION (2 minutes)
Minutes of the regular meeting of 01.27.25
Minutes of the regular meeting of 01.30.25

Finance ACTION: MOTION (5 minutes)
Warrants

Payroll – WE 02.02.25 $9,458.07
Payroll – WE 02.09.25 $TBD
Expense Warrant #2515 $38,448.97
Expense Warrant #2515A $1,496.46
TOTAL $TBD

Updates and Reports
Town Administrator (5 minutes)
Highway Commissioner (5 minutes)

Old Business
New State Ethics Rules and Requirements DISCUSSION (5 minutes)
Code of Ethics Ordinance
Appointment of Republicans to BCA per 17 VSA § 2143 ACTION: MOTION (5 minutes)
Town Meeting Prep DISCUSSION (5 minutes)
Pre-Town Meeting

New Business
Planning Commission DISCUSSION (5 minutes)
Planning Grant
Potential Single-Meeting Action - Selectboard Liaison to Planning Commission
Welcome to Algiers Sign DISCUSSION (5 minutes)
Professional Audit Engagement FY25 [per Guilford Procurement of Goods and Services Policy] DISCUSSION (5 minutes)

Other Business (2 minutes)

Correspondence (2 minutes)

Public Comment (15 minutes)

Actions from 01.27.25 Meeting
Approved 1.13.25 minutes
Approved Warrants
Appointed Dave Eastman as WSWMD rep
Adopted Delinquent Tax policy
Approved FY26 Budget Proposal
Approved Town Meeting Articles and Warning
Approved Ethics Comm Liaisons Erika Elder & Uriel Najera
Appointed Barry Aleshnick to Algiers Traffic & Safety Committee
Appointed Katie Shea to Conservation Commission

Action Taken

Actions to be Taken

Adjournment

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Event Info

Early Education Services Playgroup in Townshend

Feb 11, 2025, 10:30 AM to 12 PM

Wool Crafters at the MFL Every Friday

Feb 14, 2025, 10:30 AM to 12 PM

"Love Letters" for Valentine's Day

Feb 14, 2025, 7:30 PM