Selectboard Agenda 8.26.24

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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 08.12.24
  1. Finance  ACTION: MOTION (5 minutes)
  2. Warrants    
Payroll – WE 08.18.24$9,414.49
Payroll – WE 08.25.24$TBD
Expense Warrant #2504$TBD
TOTAL$TBD
  1. Updates and Reports
    1. Town Administrator (5 minutes) 
    2. Highway Commissioner (5 minutes)
  1. Old Business
    1. Algiers Traffic Calming Committee Demonstration Project, request for letter of support. (Discussion and ACTION: 5 minutes)
    2. Slate Rock Road Culvert Project Management. (Discussion, 5 minutes)
  1. New Business
    1. Potential Single-Meeting Action Kate Kirkwood: HUD Lead Hazard Reduction Capacity Building Grant support request.  (Discussion and Potential ACTION, 10 minutes)
    2. Potential Single-Meeting Action Non-Employee work agreements; Maryanne Lawrence, Rory Lincoln.  (Discussion and Potential ACTION, 5 minutes)
    3. Single-Meeting Action Notice of Vacancy in Office: Town Clerk (ACTION: Motion, 5 minutes)
    4. Single-Meeting Action Allegation of Violation of Open Meeting Law,  ACTION: Motion (10 minutes)
  1. Other Business (2 minutes)
  1. Correspondence (2 minutes)
  1. Public Comment (15 minutes)
  2. Executive Session pursuant to 1 V.S.A. § 313 (a)(1)(B) to discuss labor relations agreements with employees.
  1. Actions from 08.12.24 Meeting
    1. Approved Minutes of the regular meeting of 07.22.24
    2. Approved Minutes of the special meeting of 07.26.24
    3. Approved Warrants
    4. Accepted Sheriff Contract Committee  Report 
    5. Approved letter to Town Clerk
    6. Appointed Algiers Fire District Task Force
    7. Approved Emergency Management Generator repair 
  1. Action Taken
  1. Actions to be Taken
  1. Adjournment

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