Selectboard Special Meeting Wednesday, January 17, 2024 04:00 PM Chris Letourneau Meeting Room and via Zoom

Zoom Details:

https://us02web.zoom.us/j/6165843896?pwd=STduU2JzTmpiVmE1MXZSaWZWLzVadz09

Meeting ID: 616 584 3896 | Passcode: 5243524

Dial by your Location: 1 929 205 6099 (New York)

1.CALL TO ORDER

1.PLEDGE OF ALLEGIANCE

2.CHAIR UPDATE

3.ADDITIONS, DELETIONS, OR CHANGES TO THE AGENDA

4.SELECTBOARD MINUTES AND WARRANTS

1. A.Approval of Selectboard Regular Meeting Minutes for 01/03/2023 & 01/10/2023

2. B.Approval of Warrants #36 & #37

5.BOARD BUSINESS (Public comment on agenda items limited to 5 minutes)

1. A.Budget Discussion and revisions

   GCC & Park and Rec Funding

   Salaries line

   Fire and Rescue pay

   Any other departments as well

2. B.Budget - Action to approve budget

3. C.Town Warning - Approve

4. D.Greenbacker -  Action late payment penalty

6.OTHER

7.PLAN NEXT MEETING AGENDA

1. A.Regular Meeting

8.EXECUTIVE SESSION (if needed, pursuant to 1 V.S.A sec 313)

1. A.Personnel - Highway Hire action will need to be taken out of executive session

2. B.Personnel - Admin

9.ADJOURN