Selectboard Agenda, 02.12.2024

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GUILFORD SELECTBOARD MEETING
Monday, February 12, 2024, 6:30 p.m., 236 School Road, Guilford, VT

Agenda

  1. Call to Order (ESTIMATED Time)
  1. Rules of Procedure (2 minutes)
  1. Welcoming of Public     Community Comment Period (10 minutes)
  1. Changes to Agenda Order (2 minutes)
  1. Approval of Minutes (2 minutes; ACTION: MOTION)
    1. Minutes of the regular meeting of 1.22.24
    2. Minutes of the special meeting of 1.17.24
    3. Minutes of the special meeting of 1.30.24
    4. Minutes of the emergency meeting of 2.04.24
  1. Updates and Reports
    1. Town Administrator (5 minutes) 
    2. Highway Commissioner (5 minutes)
  1. Old Business
    1. Windham Regional Commission Traffic Study DISCUSSION (5 minutes)
    2. Algiers Village Center Designation completed DISCUSSION (3 minutes)
  1. New Business
    1. FY23 Audit DISCUSSION, ACTION: potential MOTION (10 minutes)
    2. Grader Service Contract ACTION: MOTION (5 minutes)
  1.  Finance  (5 minutes; ACTION: MOTION)
    1. Warrants    
Payroll – WE 01.28.24$8,318.67
Payroll – WE 02.04.24$8,651.62
Payroll – WE 02.11.24$TBD
Expense Warrant #2414W$1,908.20
Expense Warrant #2414V$6,569.37
Expense Warrant #2414E$1,513.88
Expense Warrant #2414$44,110.94
TOTAL$TBD
  1. Other Business (2 minutes)
  1. Correspondence 
  1. Actions from Previous Meeting
    1. Approved Minutes of 1.08.24 meeting
    2. Approved South Stony Hill hearing
    3. Removed VNH from Social Services Article
    4. Approved Articles for Town Meeting
    5. Approved Highway Mileage Certificate
  1. Action Taken
  1. Actions to be Taken
  1. Adjournment

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