6:30 1. Call the meeting to order
6:31 2. Any changes to the agenda
6:35 3. Members of the Public
A. Scheduled members - 10 minutes on requested topic
Meg Staloff - Brattleboro Development Credit Corp / SeVED’S 10 minutes
Maggie Foley - MTAP Program introduction - 15 minutes
B. Unscheduled members - 5 minutes on agenda items only
7:00 4. Review and approve minutes
A. Regular Meeting Minutes - October 4, 2023
7:05 5. Warrant Orders
A. Payroll Warrant
B. Accounts Payable Warrant
7:10 6. Unfinished Business
A, Selectboard Administrative Assistant
Discussion - Vote
B. On Call Assistant for Highway Dept
Discussion - Vote
C. FEMA - 2021 Final Storm Repairs and completing data entry in Portal
for reimbursement.
Discussion - Vote
D. Tree work - Estimate/time frame for removal
E. Inner Fire - Assessment of environmental conditions/drainage as
per Act 250.
7:40 7. New Business
A. Consideration of buying and installing insulation under the floor
of the BMH if it will become inaccessible after the foundation work.
Presentation by B. Mello - Motion - Discussion - Vote
7:45 8. Reports and Updates
A. Highway Supervisor - E. Mark Bills
I. Completed
Ii. Planning stage
B. Highway Grants and Contracts - S. Noga
I. Completed
Ii. Planning stage
C. Building Commissioner - B. Mello
I. Completed
Ii. Planning stage
D. Energy Committee - S. Zwick
I. Completed
Ii. Planning stage
E. Planning Committee - S. Zwick
I. Completed
Ii. Planning stage
F. E - 911 Coordinator - P. Madalinski
I. Completed
Ii. Planning stage
G. Selectboard Chair - D. Maggio
I. Completed
Ii. Planning stages
H. Any other topic as requested by the selectboard not requiring a vote.
8:15 9. Communications
A. Email
B. Regular Mail
8:20 10 Executive Session-
This board may enter into executive session if it finds that
premature general public knowledge would clearly place the
public body or person involved at a substantial disadvantage to
discuss the signed contract with Bazin Brothers Trucking
regarding FEMA paving project for storm work 4621 and/or
pothole repairs in town beyond the anticipated start date.
Motion - Discussion - Vote -
No motions will be passed while in executive session
Motions will be made in a public session.
8:35 11. Set Agenda for the next meeting - November 1, 2023
A. Open Bids for the BMH Painting RFP
B. Budget Session - 30 +/- minutes
C. TBD
8:40 12. Adjourn the meeting.
Town of Brookeline Select Board Meeting: October 2nd, 2024
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October 3, 2024
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