Selectboard Agenda, 01.23.2023

GUILFORD SELECTBOARD MEETING
Monday, 23 January 2023, 6:30 p..m., 236 School Road, Guilford, VT

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Agenda

1. Call to Order  (ESTIMATED Time)

2. Rules of Procedure (2 minutes)

3. Welcoming of Public     Community Comment Period (10 minutes)

4. Changes to Agenda Order (2 minutes)

5. Approval of Minutes (2 minutes)
   1. Minutes of the regular meeting of 01.09.23 

6. Updates & Reports
   1. Highway (5 minutes)

7. Old Business
   1. GVFD – Town of Guilford MoU for Capital Sinking Fund (5 minutes)
   2. GVFD – ARPA funds (2 Minutes)

8. New Business  
   1. Appointment of Republicans to BCA (5 minutes)
   2. FY23 Payment for Health Officer (5 minutes)
   3. Contract with BCTV to film pre-Town Meeting (2minutes)
   4. Liquor License Application – Guilford Country Store dba Broad Brook House (5 minutes)
   5. Approve 003 – General and 009 – Highway FY2024 budgets for presentation to voters at Town Meeting 2023 (10 minutes)
   6. Approve Public Notice for Town Meeting 2023 (Warrant with articles) (10 minutes)
   7. Tentative – revised Selectboard Rules of Procedure; for SB meetings and all commission and committee meetings being held in the public (10 minutes)
   8. Tentative – revised Personnel Policy (10 minutes)
   9. Tentative – revised Procurement of Goods and Services Policy (10 minutes)

9. Finance  (5 minutes)
10. Warrants      

Payroll – WE 01.15.23	$25,458.42
Payroll – WE 01.08.23	$
Expense Warrant #2213	$39,533.19
TOTAL	$

10. Other Business
11. Communications
    1. WRC webinars on Electricity in Vermont
12. Actions from Previous Meeting – GVFD – Town of Guilford MoU
13. Action Taken
14. Actions to be Taken
15. Adjournment