02.10.25 Selectboard Agenda

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GUILFORD SELECTBOARD MEETING

Monday, February 10, 2025, 6:30 p.m., 236 School Road, Guilford, VT

Agenda

  1. Call to Order (ESTIMATED Time) 
  1. Rules of Procedure (2 minutes)
  1. Changes to Agenda Order (2 minutes)
  1. Public Comment, Announcements (10 minutes)
  1. Approval of Minutes ACTION: MOTION  (2 minutes)
    1. Minutes of the regular meeting of 01.27.25
    2. Minutes of the regular meeting of 01.30.25
  2. Finance  ACTION: MOTION (5 minutes)
  3. Warrants    
Payroll – WE 02.02.25$9,458.07
Payroll – WE 02.09.25$TBD
Expense Warrant #2515$38,448.97
Expense Warrant #2515A$1,496.46
TOTAL$TBD
  1. Updates and Reports
    1. Town Administrator (5 minutes) 
    2. Highway Commissioner (5 minutes)
  1. Old Business
    1. New State Ethics Rules and Requirements DISCUSSION (5 minutes)
      Code of Ethics Ordinance
    2. Appointment of Republicans to BCA per 17 VSA § 2143 ACTION: MOTION (5 minutes)
    3. Town Meeting Prep DISCUSSION (5 minutes)
      1. Pre-Town Meeting
  1. New Business
    1. Planning Commission DISCUSSION (5 minutes)
      1. Planning Grant
      2. Potential Single-Meeting Action – SB liaison to Planning Commission 
    2. Welcome to Algiers Sign DISCUSSION (5 minutes)
  2. Professional Audit Engagement FY25 [per Guilford Procurement of Goods and Services Policy]  DISCUSSION (5 minutes)
  1. Other Business (2 minutes)
  1. Correspondence (2 minutes)
  1. Public Comment (15 minutes)
  2. Actions from 01.27.25 Meeting
    1. Approved 1.13.25 minutes
    2. Approved Warrants
    3. Appointed Dave Eastman as WSWMD rep
    4. Adopted Delinquent Tax policy
    5. Approved FY26 Budget Proposal
    6. Approved Town Meeting Articles and Warning
    7. Approved Ethics Comm Liaisons Erika Elder & Uriel Najera
    8. Appointed Barry Aleshnick to Algiers Traffic & Safety Committee
    9. Appointed Katie Shea to Conservation Commission
  1. Action Taken
  1. Actions to be Taken
  1. Adjournment

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