Selectboard Special Meeting Agenda, 01.17.2024

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GUILFORD SELECTBOARD SPECIAL MEETING
Wednesday, January 17, 2024, 7:00 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. New Business
    1. Consider Asset Management Program (AMP) Policy. (10 minutes, ACTION: Motion)
    2. Town Funds. Set up, redescribe, change names consistent with AMP. (10 minutes, ACTION: Motion)
  1. Old Business
    1. FY2025 Budget review
      1. Review necessary fund descriptions and potential policy adjustments (15 minutes, ACTION: Motion)
      2. FY2025 budget, final step (15 minutes, ACTION: Motion)
    2. Articles for Town Meeting Warning,  (15 minutes, DISCUSSION)
  1. New Business
    1. Town Meeting Prep (5 minutes; ACTION: Motion)
  1. Other Business (2 minutes)
  1. Executive Session ACTION: MOTION (10 minutes)
    1. Executive Session to discuss labor relations agreements with employees per 1 VSA § 313 (a) (1)(B).
  1. Action Taken
  1. Actions to be Taken
  1. Adjournment

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