Brookline Selectboard Meeting Feb 1, 2023

6:30 1. Call meeting to order
6:32 2. Any changes to the agenda
6:33 3. Members of the Public - 5 minutes per person
A. Scheduled
B. Unscheduled
6:45 4. Review / Approve Minutes
A. Minutes from Regular meeting held on January 18, 2023
B. Minutes from Special meeting scheduled for Monday January 23, 2023
Suspended due to storm to the following date and time:
Tuesday, January 24, 2023 @ 6:30 PM Town Hall
re: Town Meeting Warning with articles.
7:00 5. New Business
A. ARPA Resource Meeting - See Communications
B. Policing needs Meeting - See Communications
C. Meet with Auditors
D. Use of OWL camera system for ZOOM meetings.
7:15 6. Old Business
A. Budget 2023-24
B. Town Warning
● Vote to concur with the amounts listed in Article 6 - General Fund
● Vote to concur with the amounts listed in Article 7 - Highway Fund
● Vote to concur with the addition of Article 16 - WRMUED School Director
C. Town Report
D. ARPA review of current funds / discussion
7:45 7. Reports and Updates
A. Road Supervisor - E. Mark Bills
B. Highway Grants Report - Stanley Noga
BRIC - Building /resilient Infrastructure and Communities
C. Building Commissioner Report - Bruce Mello
D. Town Clerk Report - Guy Tanza
E. Selectboard Chair Report - Dot Maggio
F. Any other reports or discussions from the selectboard
8:15 8. Communications
A. Email
ARPA Resource Meeting & Discussion with State Agencies and
the Brattleboro Development Credit Corporation.
Discussion about state and ARPA infrastructure resources available
in the Windham County region. Monday February 6, 2023 10:00 am to
11:30 Wilmington VT Invite the public?
B. Regular Mail
Thursday February 9, 2023 10:00 am to 12:00 at the Vermont
EMS academy located at 1096 VT - 30 Newfane VT in person and
via ZOOM w/ Sheriff Mark Anderson of the WCPD. Current policing
needs, services offered, opportunities to expand, and costs / funding
mechanisms. Invite the public?
C. Kim Freeman - Post on FPF re: request for Brookline to participate in
a study on Solar use in Brookline.
8:25 9. Pay Orders
A. Accounts Payable Warrant
B. Payroll Warrant
8:30 10. Set Agenda for February 15, 2023
A. Town Meeting
B. ARPA
C.
8:45 11. Adjourn the meeting