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Selectboard Regular Meeting Monday, August 28, 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 8/14/2023

  2. B.Approval of Warrants #17

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

  1. A.Microsoft software for FD

  2. B.20 Ft Right of way Russell Greene

  3. C.Trails Policy

  4. D.Security Camera policy - Action

  5. E.Junk Ordinance - update

  6. F.traffic ordinance - update

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

  1. A.Chip Stearns - NEMRC discussion

  2. B.GCC - Appoint J. Kale and N. Lavallee

  3. C.VELCO request for support letter - Action

  4. D.Town Plan - Action

  5. E.Zamboni discussion

  6. F.Ethics Policy - review

9.SELECTBOARD SUB COMMITTEES AND REPORTS

  1. A.Town Administrator

  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.09/11/2023 Selectboard Meeting

  2. B.Budget meeting with Departments - 9/06/23

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

  1. A.Personnel - Treasurer

  2. B.Personnel - Hwy Temp Driver

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