Putney SB Mtg 1/25/23

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Producer: 
Description: 
  • 00:00:08 - 1. Call to Order
  •  
  • 00:01:20 - 2. Adjustments to the Agenda *
  •  
  • 00:01:45 - 3. Approval of Minutes: January 11 th and 18th, 2023
  •  
  • 00:02:40 - 4. Public comment on items not on the agenda
  •  
  • 00:06:20 - 5. Warrants to the Treasurer *
  •  
  • 00:08:55- 6. Town Manager’s Report
  •  
  • 00:00:00 - 7. Boards, Committees and Commissions (Discussion/Action) *
  •  
  • 00:09:20 - 8. Selectboard Items New Business (Discussion/Action) *
  •  
  • 00:09:20 -- a. Request to Create a Community & Communication Taskforce (Vanessa Vadim)
  •  
  • 00:52:30 - b. Potential New Selectboard, Commission, & Committee Members Proposed Policy (Vanessa Vadim)
  • 01:23:12 - c. Windham County Sheriff’s Office Letter of Request for Town Representative
  •  
  • 01:36:45 - d. Windham Regional Commission Request for Primary Point of Contact (email)
  •  
  • 01:42:20 - e. Capital Plan
  •  
  • 01:51:20 - 9. Selectboard Unfinished (Discussion/Action) *
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  • 01:51:20 - a. Operating Budget(s) Reserve Fund (Howard Fairman)
  •  
  • 02:16:22 - b. Review & Adopt Town Meeting Warning
  •  
  • 02:41:00 - 10. Other Business/Closing Comments/SB Addenda
  • 11. Executive Session: Under Title 1 V.S.A. §313 (a)(3) The appointment or employment or evaluation of a
  • public officer or employee, provided that the public body shall make a final decision to hire or appoint a
  • public official or employee in an open meeting and shall explain the reasons for its final decision during the
  • open meeting.
  • 12. Next Meeting Date: February 8, 2023
  • 00:00:00 - 13. Adjourn
Production Date: 
Thursday, January 26, 2023 - 14:45