Selectboard Agenda 09.26.2022

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Agenda

  1. Call to Order
  1. Rules of Procedure, 1 minute
  1. Welcoming of Public. Community Comment Period, 10 minutes
  1. Changes to Agenda Order, 2 minutes
  1. Approval of Minutes, 2 minutes
  1. Updates and Reports
    1. Highway, 5 minutes
    2. Guilford Central School Leadership Committee, 8  minutes
  1. Old Business
    1. Consideration of BBCC FY 2024 Contract, 5 minutes
  1. New Business
    1. Dolores Clark: Planning Consultant RFP; 2019 Traffic Study, 10 minutes
    2. Declaration of Inclusion, 8 minutes
    3. BDCC / SeVEDS Report to Town, 15 minutes
    4. Windham Regional Commission Bylaw Amendment to allow support of Intermunicipal Service Agreements, 5 minutes
    5. Offer of color printer, 5 minutes
  1. Finance
    Warrants, 5 minutes
Payroll – WE 09/18/22$4,912.31
Payroll – WE 09/25/22$
Expense Warrant #2205$
Expense Warrant #FW01$
TOTAL
  1. Other Business
  2. Communications, 5 minutes
  3. Executive Session to discuss personnel issues per 1 V.S.A. § 313 (a)(3) to discuss the appointment or employment or evaluation of a public officer or employee and, per 1 V.S.A. Section 317(c)(4): “Records that, if made pursuant to this subchapter, would cause the custodian to violate any statutory or common law privilege other than the common law deliberative process privilege as it applies to the General Assembly and the Executive Branch agencies of the State of Vermont.” 
  4. Actions from Previous Meeting
    1. Contract executed with Marjorie Ray for website maintenance
    2. RFP for strategic consultant issued
  5. Actions Taken
  6. Actions to be Taken
  7. Adjournment