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WASHINGTON SELECTBOARD AGENDA 5/14/24 & ZOOM

WASHINGTON SELECTBOARD AGENDA

Regular Meeting
May 14, 2024 at 6:30 pm
Town Hall, Washington VT

1

Final: posted on 5/10/2024

  1. Call meeting to order
  2. Review and approve minutes from the March 28, 2024 special meeting and May 7,
    2024 special informational budget meeting.
  3. Adjustments to agenda (changes or additions to the agenda)
  4. Public Comment (on items that are not on the agenda)
  5. Visitors
  6. Updates/Reports from Town Officials
  7. Organizational Assignments (action)
    7.1 Annual review of Selectboard Meeting Rules of Procedure
    7.2 Highway
    7.3 Town clerk liaison/day to day issues
    7.4 HR
    7.5 Policies/Ordinances
    7.6 Grants – Highway, MERP
    7.7 Approve warrants
    7.8 Finance
    7.9 Law enforcement
    7.10 Emergency management
    7.11 Other
  8. Business
    8.1 Reimbursement for library flood repair $16,662.25 (information)
    8.2 Town reappraisal and updated parcel maps (information)
    8.3 World Fish Migration Day (information)
    8.4 Tree removal in the right-of-way grant (information)
    8.5 Hazard mitigation funding programs notice of funding opportunities (information)
    8.6 “Notice” submitted to Selectboard on April 3, 2024 (information)
    8.7 MERP energy assessments (information)
    8.8 ATV Ordinance, effective April 20, 2024 (sign)
    8.9 VT Community Foundation Fiscal Sponsor Agreement (sign)
    8.10 Borrowing money in anticipation of FEMA reimbursement and for the new truck (action)
    8.11 TH47 and request from Jack O’Conner (action)
    8.12 Draft town hall key policy (review and adopt)
    8.13 Reappoint Gary Winders as Health Officer (action)
    8.14 Representatives to the Governing Board of the East Central VT Telecommunications
    District (action)
    8.15 VTrans Grant of Temporary Rights agreement for bridge #15 on TH 48 (action)
  9. Next meeting: the next meeting scheduled is a regular meeting on June 4, 2024

Zoom meeting-scheduled for 3 hours

Topic: Selectboard May 14 2024
Time: May 14, 2024 06:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/86416024355

Meeting ID: 864 1602 4355


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Meeting ID: 864 1602 4355

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