6:30 1. Call meeting to order
6:31 2. Any changes to agenda
6:33 3. Members of the Public
A. Scheduled members with specific topic - none at this time
B. Unscheduled members to speak on agenda items only
6:45 4. Review / Approve minutes
A. Minutes from the Regular Meeting on February 15, 2023
6:55 5. New Business
A. Motion to amend the amount of ARPA funds used to upgrade the
payscale and maximum annual hours for the Highway Supervisor from
budgeting up to $27,000.00 of ARPA funds to $3,361.00 (the actual amount used
in 2021-22) which is a reduction of $23,639.00 originally calculated as the
necessary retention amount. The $23,639.00 reduction from the 2021-2022
highway salary guide is to be returned to the ARPA fund account.
Seconded/Discussion/Vote or Tabled.
7:00 6. Old Business
A. Town Meeting Review
B. ARPA Fund usage summary- Already Appropriated
1 - Heat pumps for daycare building -
2 - Retention of Highway Supervisor -
3 - DVFiber broadband -
4- BMH Grant match for foundation repairs -
5 - 2023-24 Town Clerk & Town Treasurer raise -
ARPA Fund usage - Future Considerations
1-Discussion about funding energy efficiency in town owned buildings
using programs and grants available.
2-Discussion about Final rule with purchasing road equipment
3-Discussion about funding additional covered storage area
at the town yard
7:30 7. Reports and Updates
A. Road Supervisor - E. Mark Bills
B. Highway Grants & Contracts - S. Noga
1- Salt & Sand Shed
2-TBD
C. Building Commissioner - B. Mello
D. Town Clerk Report - G. Tanza
E. Selectboard Chair Report - D. Maggio
F. Any other reports or discussions from the selectboard
1- Wheeled Excavator search - Size - weight - attachments
2- BMH - Building Condition Assessment by Jon Saccoccio
8:00 8. Communications
A. Email
1. Vermont Bond Bank Email
2. Essential Selectboard Training Opportunities - VLCT
3. ANR MRGP Permit # 3-9040 Portal notice
4. Leslie Goldman & Michelle Bos-Lun
5. Safety concern with mail box bank at the bottom of Harris Hill
6. Antique Cemetery fence available for reasonable pric
B. Regular Mail
8:10 9. Pay Orders
A. Accounts Payable Warrant
B. Payroll Warrant
8:25 10. Set Agenda for March 15, 2023
A. Reorganization Agenda for Appointments
B. BRIC Grant RFP - Open Bids
C. TBD
8:30 11. Adjourn the meeting
Town of Brookeline Select Board Meeting: October 2nd, 2024
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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