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Selectboard Regular Meeting Monday, December 11, 2023 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

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 11.27.2023

  2. B.Approval of Warrants #31 and #32

5.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.

6.CORRESPONDENCE

7.UNFINISHED BUSINESS

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

  1. A.Catherine Dimitruk - overview/annual report NWRPC

  2. B.Justin Holmes Fairbanks Property

  3. C.Bill Hinman Greenbacker - Action

  4. D.Selectboard meeting on 12/25 - Action

  5. E.Furnace Contract - Action

  6. F.Animal Ordinance -Action

  7. G.Legal Trail #4 Fill

  8. H.Zoning Fee Schedule - Action

  9. I.DEI update

  10. J.Highway Truck Purchase - Action

  11. K.Computer Purchase Public Works - Action

  12. L.Transportation Grant - Signatures

  13. M.Falls Trail South Gully Repair - Signatures

  14. N.Safety items purchase - Action

  15. O.Brookfield Service of Generator - Action

  16. P.Generator Purchase - Action

  17. Q.re-adoption of ordinances

9.TOWN ADMINISTRATOR, TREASURER AND SELECTBOARD SUB COMMITTEES REPORTS

  1. A.Town Administrator - Action items

    Junk ordinance

    Trail 4 ordinance

    Traffic ordinance

  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

10.OTHER

11.PLAN NEXT MEETING AGENDA

  1. A.TBD

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

  1. A.Personnel - 

  2. B.Amcare Negotiations

13.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