Putney SB Mtg 9/20/23

  • 00:00:08 – 1. Call to Order
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  • 00:00:00 – 2. Adjustments to the Order of Agenda *
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  • 00:01:50 – 3. Approval of Minutes: September 6, 2023
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  • 00:02:25 – 4. Warrants to the Treasurer *
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  • 00:07:50 – 5. Public comment on items not on the agenda
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  • 00:08:36 – 6. Town Manager’s Report
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  • 00:13:05 – 7. Boards, Committees and Commissions (Discussion/Action) *
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  • 00:13:05 – a. Planning Commission Update (Sue Coakley)
  •                 – • Adopt Selectboard Resolution to acknowledge receipt & hold Public Hearing for Town Plan
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  • 00:46:25 – b. Equity & Inclusion Advisory Committee Resignation
  • 00:48:50  • Hispanic Heritage Month Statement (Swift Everdy)
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  • 00:51:45 – c. Rescue Inc. Update Report (Jeannette White)
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  • 00:58:15 – 8. Selectboard Items New Business (Discussion/Action) *
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  • 00:58:15 – a. Request to Waive Sewer/Water Connection Fees at 12 Kimball Hill (Sewer/Water Commissioners)
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  • 01:37:40 – b. Request from Putney Fire Association for a Boot Drive on Westminster Road
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  • 01:51:00 – c. Review and Award Westminster Road Structures Contract
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  • 01:55:20 – 9. Selectboard Unfinished (Discussion/Action) *
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  • 01:55:20 – a. Appointment Policy (Peg Alden)
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  • 02:02:15 – b. Draft Non-Working Holiday Calendar (Aileen Chute)
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  • 02:32:20 – c. Draft Flag Policy (Nate Snell)
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  • 03:04:15 – 10. Selectboard Reports
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  • 03:04:15 –  a. Community Services Policy (Aileen Chute)
  • 03:05:25 – 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; and 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.
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  • 12. Next Meeting Date: September 20, 2023
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  • 13. Adjourn

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