| Select Board Meeting Town Office April 9, 2024 **6:00 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 13 Minutes
5. Reports
a. Highways & Transfer Station Update - Clinton Woolley
b. Treasurer Monthly Income & Expense Report - Elizabeth Karle
c. Lister's Update - David Johnson
d. Mount Holly Planning Commission Update - Jon McCann
e. Fire Department Update - Bill Austin
6. New Business
a. Reappoint Emergency Management Director (EMD)
b. Reappoint Rutland Regional Transportation Advisory Committee Rep & Alternate
c. Reappoint Rutland Regional Planning Commission Commissioner and Alternate
d. Review and Sign Rutland Regional Public Works Mutual Aid Agreement
e. Complete RRPC Public Works Designated Officials Form
f. Adopt Local Emergency Management Plan (LEMP)
g. Readopt Town Alcohol and Drug Testing Policy
h. Approve Budget for Dog Census (Stipend, Postage, Office Supplies)
i. Set Annual Transfer Station Closure for Easter
7. Ongoing & Old Business
a. Approve Allowance for Road Crew Uniforms
b. Review Class Four Roads Policy
c. Review Bids for Veterans Monument Repair
8. Citizen Comments
9. Announcements
a. Rabies Clinic - April 13, 2024
b. School Budget Revote - April 23, 2024, 10 am - 7 pm
c. Town Office Closed to Public on Day Prior to Election Day
10. Review & Sign Orders
11. Executive Session: Title 1 V.S.A. S 313(a) - Review Transfer Station Applicant
12. Adjourn |
