Guilford Selectboard Meeting Agenda for Feb. 24

Feb 24, 2025, 6:30 PM

GUILFORD SELECTBOARD MEETING
Monday, February 24, 2025, 6:30 p.m., 236 School Road, Guilford, VT

Agenda

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 02.10.25

Finance ACTION: MOTION (5 minutes)
Warrants

Payroll – WE 02.16.25 $10,438.23
Payroll – WE 02.23.25 $TBD
Expense Warrant #2516 $21,616.16
TOTAL $TBD

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

Old Business
Planning Commission Planning Grant Application ACTION: MOTION (5 minutes)
Professional Audit Engagement FY25 per Guilford Procurement of Goods and Services Policy ACTION: MOTION (5 minutes)
New State Ethics Rules and Requirements DISCUSSION (5 minutes)
Code of Ethics Ordinance and Conflict of Interest Policy
Town Meeting Prep DISCUSSION (5 minutes)

New Business
Rules of Procedure, 02.10.25 Meeting DISCUSSION (5 minutes)
Annual Selectboard Appointments and Organizational Meeting 03.10.25 DISCUSSION (5 minutes)
Selectboard Organizational Meeting per 24 V.S.A. § 871
Selectboard Annual Appointments per 24 V.S.A. § 871
Newspaper of Record
Recording Advisory Body Meetings per VLCT and 1 VSA §§ 310-314 DISCUSSION (5 minutes)
Highway Foreman 90-Day Review Task Force per Guilford Personnel Policy DISCUSSION (5 minutes)
Conservation Commission Resignations DISCUSSION (5 minutes)

Other Business (2 minutes)

Correspondence (2 minutes)

Public Comment (15 minutes)

Actions from 02.10.25 Meeting
Approved Minutes of 01.27.25
Approved Minutes of 01.30.25
Approved Warrants
Appointed Two Republicans to BCA
Appointed Mike S. as Planning Liaison

Action Taken

Actions to be Taken

Adjournment

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Event Info

236 School Road, Guilford, VT

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