Selectboard Agenda, 04.24.2023

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GUILFORD SELECTBOARD MEETING
Monday, April 24, 2023, 6:30 p.m., 236 School Road, Guilford, VT

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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 04.10.23
  1. Updates & Reports
    1. Highway (2 minutes)
    2. Conservation Commission – Patti Smith (10 minutes)
    3. Guilford LEMP – Dan Ingold (5 minutes)
  1. Old Business
    1. Announce Selectboard Goals Workshop 5.3
  1. New Business
    1. Newspaper of Record (ACTION: Motion)
  1. Finance  (5 minutes; ACTION: motion)
    1. Warrants      
Payroll – WE 04.16.23$7,815.73
Payroll – WE 04.23.23$
Expense Warrant #2320$38,600.42
TOTAL$
  1. Other Business 
  2. Communications NONE
  3. Executive Session to discuss personnel issues per 1 V.S.A. § 313 ACTION: Motion
  4. Actions from Previous Meeting
    1. Approved Sole Source Vendor for Briggs Road Bridge Repair
    2. Approved Briggs Road Bridge repair
    3. Adopted Updated Personnel Policy
    4. Appointed two Planning Commission members 
    5. Adopted new CDL Drug & Alcohol Policy
    6. Approved Sole Source Vendor for IT work
    7. Approved IT Consultant contract
    8. Approved Town Highway Budget
    9. Approved Warrants
  5. Action Taken
  6. Actions to be Taken
  7. Adjournment