Selectboard Regular Meeting Monday, December 23, 2024 06:00 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

2.PLEDGE OF ALLEGIANCE

3.CHAIR UPDATE

4.ADDITIONS, DELETIONS, OR CHANGES TO THE AGENDA

5.SELECTBOARD MINUTES AND WARRANTS

1. A.Approval of Selectboard Regular Meeting Minutes for 12/09/2024

   Budget Meeting Minutes for 12/12/2024 and 12/16/2024

2. B.Approval of Warrants #38

6.PUBLIC COMMENT (For items not on agenda)

All participants must clearly state their names. Appropriate actions will be considered once the Selectboard has reviewed the information provided and necessary subsequent research.

7.CORRESPONDENCE

8.UNFINISHED BUSINESS

1. A.Bridge #10 and #28

2. B.Personal Policy

3. C.Sherwood Forest 3 Acre Rule

4. D.Town Electronic Sign

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

1. A.Easements For Pipe and Babcock

2. B.Town Boundry Line Adjustment-Discussion

3. C.Site Plan Amendment Review-Action Appoint Town Representative

10.TOWN ADMINISTRATOR, TREASURER AND SELECTBOARD SUB COMMITTEES REPORTS

1. A.Town Administrator

   Georgia Campground/Boves Property-Homeless Encampment Complaints.

2. B.Treasurer 

3. C.Buildings

4. D.Budget and Finance

5. E.Personnel

6. F.Public Works/Grounds/Recreation

7. G.Committees at the direction of the chair

11.OTHER

12.PLAN NEXT MEETING AGENDA

1. A.December 30, 2024 Budget Meeting 5:00pm

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

I would entertain a motion to enter into executive session to discuss ______________ which premature disclosure or discussion may be detrimental to the board in itself and/or individuals involved. 

I move that we enter into executive session to discuss ___________ with (state names of attendees) under the provisions of Title 1, Section 313(a)(1)(A) of the Vermont Statutes. (State Time.)

1. A.Personnel - Assessor

14.ADJOURN

TABLED ITEMS:

Posted to the Town website, four designated places within the Town of Georgia (Town Clerk’s Office, Georgia Public Library, Maplefields & Georgia Market), and e-mailed to the local media.

Signed: Cheryl Letourneau, Town Administrator

Phone: 802-524-3524 | Fax: 802-524-3543 | Website: townofgeorgia.com