Putney Selectboard Mtg 12/10/25

00:00:09 – I. Call to Order
00:00:11 – II. Adjustments to the Agenda (None)
00:00:17 – III. Selectboard Announcements/Correspondences/Comments & Remarks
00:03:16 – IV. Public Comment on Items not on the Agenda (None)
00:03:24 – V. Approval of the Minutes of the November 19, 2025 & December 3, 2025 Special Meetings
00:05:03 – VI. Warrants to the Treasurer
00:05:04 – A. Payroll Warrant dated November 28, 2025 in the Amount of $22,099.55
00:06:21 – B. Accounts Payable Warrant dated November 28, 2025 in the Amount of $19,471.97
00:06:40 – C. Payroll Warrant & Accounts Payable dated December 12, 2025
00:14:39 – VII. Town Manager Report
00:38:21 – VIII. Boards, Committees and Commissions
00:38:22 – A. Planning Commission Status Report
01:02:00 – B. Equity & Inclusion
01:02:01 – 1. Statement
01:04:43 – 2. Training Recommendations / Fair & Impartial Policing Recommendations
01:13:00 – IX. Selectboard New Business – Green Mountain Power Request for Easement
01:16:47 – X. Selectboard Old Business
01:16:48 – A. Draft Internal Control & Financial Management Procedures
01:26:38 – B. Draft Procurement Policy
01:34:23 – C. Draft Credit Card Policy
01:40:52 – D. Rules of Procedure for the Putney Selectboard
01:59:57 – E. Fire Service Reimbursement Ordinance
02:22:05 – XI. Executive Session
02:23:14 – XII. Adjournment

Next Meeting Date: December 17, 2025; Special Selectboard Meeting (Full Budget Overview)

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