Putney SB Mtg 4/3/24
Producer:
- 70 reads
Description:
- 00:00:08 - 1. Call to Order
- 00:01:20 - 2. Adjustments to the Order of Agenda *
- 00:02:20 - 3. Approval of Minutes: March 20, 2024 & March 27, 2024 (Special Meeting)
- 00:03:35 - 4. Warrants to the Treasurer *
- 00:06:40 - 5. Public comment on items not on the agenda
- 00:08:55 - 6. Town Manager’s Report
- 00:00:00 - 7. Boards, Committees and Commissions (Discussion/Action) *
- 00:19:40 - 8. Liquor Commissioners New Business (Discussion/Action) *
- 00:19:40 - a. Liquor License Renewals (Town Clerk)
- 1. The Gleanery
- 2. Next Stage
- 3. Putney Food Coop
- 4. General Store
- 5. Putney Mountain Winery
- 00:23:00 - 9. Selectboard New Business (Discussion/Action) *
- 00:23:00 - a. Municipal Technical Assistance Program Funding for Project Manager (Gretchen
- Haverluk)
- 00:32:35 - b. Putney Central School Street Light Concern (Abby Lifton-Zoline)
- 00:39:45 - c. VTrans Annual Financial Plan – Town Highways
- 00:44:55 - d. EMS District 13 Letter of Interest
- 00:51:45 - e. Putney Highway Job Description
- 00:52:45 - f. Putney Fire Department
- 00:52:45 - 1. Recommendation to Purchase Auto Cascade Compressor with attachments
- 01:01:15 - 2. PFD Planning Committee Discussion
- 00:00:00 - 3. Charge for Committee
- 00:00:00 - 10. Selectboard Unfinished (Discussion/Action) *
- 00:00:00 - a. Putney Fire Department - AP Triton Strategic Planning Discussion
- 00:00:00 -1. Request for Proposals to Conduct Strategic Planning Study
- 00:00:00 - 2. Forensic Audit Discussion (Fletcher Proctor)
- 02:30:00 -11. Selectboard Reports
- 00:00:00 - a. Draft Blight Ordinance (Eric McGowan)
- 00:00:00 - b. Draft Sidewalk Policy (Peg Alden)
- 02:30:15 - c. Cannabis Control Board Process & Procedure (Nate Snell)
- 02:31:00 - d. Rules of Procedure for Committees and Commissions (Aileen Chute)
- 12. 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.
- 02:36:20 - 13. Next Meeting Date: April 4, 2024 Public Hearing; April 17, 2024 Regular Meeting
- 02:36:20 - 14. Adjourn
Production Date:
Wednesday, April 3, 2024 - 17:30