1. Call to Order – 5:30 PM
2. Consideration of Meeting Minutes
A. Special Meeting of January 24, 2024
3. Consent Agenda
A. Payroll Manifest
B. Payables Manifest
C. Raffle Permit #2024-02 – Northern Lights Allstars
D. Supplemental Property Tax Warrants
E. Personnel Action Reports
4. Unsealing of Nonpublic Meeting Minutes – January 6, 2015 #3, January 29, 2015 #1, March 24, 2015 #3, March 31, 2015 #1, April 14, 2015 #1, February 9, 2016 #1 & #3, March 1, 2016, March 4, 2016 #2, April 12, 2016 #1, April 26, 2016 #5 & #6, May 10, 2016 #3 & #4, May 17, 2016 #3, May 24, 2016 #1, June 12, 2016 #1 & #2, June 21, 2016 #1 , July 13, 2016, August 3, 2016, August 10, 2016 #3, August 24, 2016 #2, September 14, 2016 #4, October 5, 2016 #1, October 19, 2016 #1, November 9, 2016 #2, November 16, 2016 #3, December 7, 2016 #1 & #2
5. Public Input
6. Consideration of New Business
A. Requested extension to Solar PILOT Agreement for Map 232 Lot 20
B. February Meeting Schedule
7. Consideration of Old Business
A. 2024 Town Meeting & Election Preparations
8. Administrative Update
9. Correspondence
10. Possible non-public sessions as needed
11. Adjournment

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