Cue points:
- 207 reads
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Putney SB Mtg 8/9/23
Producer:
- 207 reads
Description:
- 00:00:08 - 1. Call to Order
- 00:01:40 - 2. Adjustments to the Order of Agenda *
- 00:01:40 - 3. Approval of Minutes: July 26, 2023
- 00:02:40 - 4. Warrants to the Treasurer *
- 00:04:40 - 5. Public comment on items not on the agenda
- 00:05:00 - 6. Town Manager’s Report
- 00:15:10 - 7. Boards, Committees and Commissions (Discussion/Action) *
- 00:21:15 - a. Planning Commission Update (Sue Coakley)
- 00:21:15 - • Town Plan
- 00:33:15 - • Grant Opportunities
- 00:15:30 - b. Equity & Inclusion Advisory Committee Appointment proposed for Jill Hinckley
- 00:45:50 - 8. Selectboard Items New Business (Discussion/Action) *
- 00:46:00 - a. Windham Southeast Supervisory Union Report (Ruby McAdoo)
- 01:00:40 - • Appointment Independent Review Board Member Laura Chapman
- 01:03:15 - b. Proposed 911 Road Name (Old Haven Lane) Review and Adoption
- 01:05:45 - c. Social Agency Policy
- 01:37:00 - 9. Selectboard Unfinished (Discussion/Action) *
- 01:37:00 - a. ARPA Resolution Review & Approval
- 01:40:50 - b. Appointment Policy Review, Comment & Approval
- 01:41:45 - 10. Selectboard Reports
- 00:00:00 - a. Flag Policy
- 01:41:50 - b. Non-Working Holiday Calendar
- 01:43 :00 - 11. Executive Session: Under Title 1 VSA 313 (a)(1)(E) after making a specific finding that premature general
- public knowledge would clearly place the public body or a person involved at a substantial disadvantage to
- discuss pending or probable civil litigation or a prosecution, to which the public body is or may be a party
- 12. Next Meeting Date: August 23, 2023
- 13. Adjourn
Production Date:
Wednesday, August 9, 2023 - 11:15
