Putney SB Mtg 9/20/23
Producer:
- 149 reads
Description:
- 00:00:08 - 1. Call to Order
- 00:00:00 - 2. Adjustments to the Order of Agenda *
- 00:01:50 - 3. Approval of Minutes: September 6, 2023
- 00:02:25 - 4. Warrants to the Treasurer *
- 00:07:50 - 5. Public comment on items not on the agenda
- 00:08:36 - 6. Town Manager’s Report
- 00:13:05 - 7. Boards, Committees and Commissions (Discussion/Action) *
- 00:13:05 - a. Planning Commission Update (Sue Coakley)
- - • Adopt Selectboard Resolution to acknowledge receipt & hold Public Hearing for Town Plan
- 00:46:25 - b. Equity & Inclusion Advisory Committee Resignation
- 00:48:50 • Hispanic Heritage Month Statement (Swift Everdy)
- 00:51:45 - c. Rescue Inc. Update Report (Jeannette White)
- 00:58:15 - 8. Selectboard Items New Business (Discussion/Action) *
- 00:58:15 - a. Request to Waive Sewer/Water Connection Fees at 12 Kimball Hill (Sewer/Water Commissioners)
- 01:37:40 - b. Request from Putney Fire Association for a Boot Drive on Westminster Road
- 01:51:00 - c. Review and Award Westminster Road Structures Contract
- 01:55:20 - 9. Selectboard Unfinished (Discussion/Action) *
- 01:55:20 - a. Appointment Policy (Peg Alden)
- 02:02:15 - b. Draft Non-Working Holiday Calendar (Aileen Chute)
- 02:32:20 - c. Draft Flag Policy (Nate Snell)
- 03:04:15 - 10. Selectboard Reports
- 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.
- 12. Next Meeting Date: September 20, 2023
- 13. Adjourn
Production Date:
Wednesday, September 20, 2023 - 11:00