Select Board Meeting
Town Office
April 11, 2022, 6:30 pm
AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Consideration of any changes and/or additions to the agenda
4. Approval of March 21st and April 11th Minutes
5. Reports
a. Highways & Transfer Station Update
b. Treasurer Monthly Income & Expense Report
c. Mount Holly Planning Commission Update
i. Appoint Administrative Officer
ii. Proposals for Land Records Preservation (Volumes 1-10)
d. Mount Holly Conservation Commission Update
e. Animal Control Officer / Town Clerk Update on Dog Licenses
6. New Business
a. Reappoint Emergency Management Director (EMD)
b. Reappoint Rutland Regional Transportation Advisory Committee Alternative
c. Review & Readopt Conflict of Interest Policy
d. Adopt Local Emergency Management Plan (LEMP)
e. Review Delta Dental Plan Renewal
f. Discuss Town Loader Purchase
g. Certification of Compliance for Town Road and Bridge Standards
h. Adopt Proposed Amendments to Flood Hazard & River Corridor Bylaw
7. Ongoing & Old Business
a. Junk Ordinance Revision
b. Re-engage Sheriff's Office for Speed Enforcement
c. AED Update
d. Packer Cemetery Bid
8. Citizen Comments
a. Traffic Speed Concern - 196 Roger Hill Road
b. Culvert Concern - 144 Chalet Drive
9. Announcements
10. Review & Sign Orders
11. Executive Session: Title 1 V.S.A. S 313(a)(3) – personnel (if needed)
12. Adjourn
Regular Select Board meetings can be joined remotely via Okemo Valley TV's Zoom link. | 
