1. Call the meeting to order
2. Any changes to the agenda
3. Members of the public
A. Scheduled members - on requested topic
4. Review and adopt minutes from December 20, 2023
5. Warrant Orders
A. Payroll Warrant
#2426 Dated 01/03/24 Amount $1,890.45
B. Accounts Payable Warrant
6. Unfinished Business
A. Contract for Two Wired Guys - approve & sign
B. MTAP Priority discussion - 10-15 minutes
C. ARPA - Obligation discussion -5 minutes
D. Highway Per Diem Help discussion for current year
E. Administrative Assistant discussion for current year
F. FEMA discussion if any
G. BRIC program / Hazard Mitigation Plan Development report due
7. BUDGET and Town Report
A. Schedule for Due Dates-January/February 2024
B. Salary Guide & Stipend Review
C. Budget Stabilization Funding for 2024-25
D. Windham County Sheriff regionalized ACO program
E. Budget Review for any missing information/questions
8. New Business
A. Model VLCT Policy for Reserved/Rainy Day Fund
B. Appointments / Reappointments for 2024
C. Elected positions - New Terms / positions open
9. Reports and Updates
A. Highway Supervisor - E. Mark Bills
B. Planning Committee - S. Zwick
C. Energy Committee - S. Zwick
D. Building Commissioner - B. Mello
E. Highway Grants & Contracts - S. Noga
F. Selectboard Chair Report - D. Maggio
G. Any other topic as requested by a selectboard member not
requiring a vote.
10. Communications
A. Emails
-VSNIP - Vermont Spay Neuter Incentive Program
$27 reduced fee application.
-VEM Local Hazard Mitigation Plan Development Quarterly Reporting
FY 24 Q2 Due Monday January 15th.
-VLCT & WRC email re: ARPA obligation deadline
Is December 31, 2024
B. Regular Mail
11. Set Agenda for the next regular meeting on January 17, 2024
Set Agenda for Special meeting/Date/Time if needed in January
Reminder Friday January 12, 2024 10 AM MTAP Public meeting
12. Adjourn the meeting
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John John Brown at Stage 33 Live
October 2, 2024
Vermont Zydeco Party
September 20, 2024
Chili Fest September 28, 2024 in Saxtons River
September 19, 2024
Julian Gerstin Sextet at Stage 33 Live
September 5, 2024