Select Board Meeting Mount Holly Town Office January 9, 2024 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 December 12, 2023 Minutes 5. Reports a. Highway and Transfer Station Update b. Town Treasurer Update i. Monthly Income and Expenses Report ii. Finalize and Approve FY'24 Budget c. Listers' Report d. Planning Commission Update i. Municipal Planning Grant Accepted 6. New Business a. Set Date to Sign Warning for Town Meeting Day and Election b. Geese Depredation Permit Request 2024 c. MERP Mini Grants 7. Old Business a. Openings: Transfer Station Attendants b. RFP for Auditors 8. Citizen Comments 9. Announcements a. Dog License Registration Deadline is April 1. b. Town Plan Legislative Hearing January 16, 6:30 pm. c. Town Office Closed on January 15 for MLK Jr. Day. d. Town Officers' Consent Form deadline. 10. Review & Sign Orders 11. Executive Session: Title 1 V.S.A. S 313(a)(3) – personnel (if needed) a. Personnel Policy Adjustment 12. Adjourn All regular Select Board meetings can be joined via Zoom at: https://us06web.zoom.us/j/82186653362?pwd=Y1dKb2ZxdnBrNzVOQj... Meeting ID: 821 8665 3362 Passcode: 077215 |