Selectboard Meeting

Windham, VT Selectboard Agenda

October 7, 2019 Windham Town Office 5:30 PM

5:30 Call to order; Additions to Agenda/Announcements/Reminders 5:35 Act on minutes (regular SB
meeting September 16 ✓)

5:40 Public Comment: limit of 3 minutes/comment, if topic is not on tonight’s agenda

5:45 New Business

Windham Meeting House Committee Member appointments – what are the lengths of terms?

Louise, Dawn, Russ

Open, review and award sand and salt bids, if any received Personnel Policy – set goals for update
completion

Tax Review/Control plan

6:15 Budgeting Process

Planning Commission – with Bill Dunkel Zoning Administration – with Alison Cummings

6:35 Roads

Sign VTrans Town Road & Bridges Standards Road Erosion Inventory update

Municipal Grant-In-Aid update Traffic Study Results

Rt 121 culvert – grant possibility Harrington Road tornado issues update

7:05 Correspondence/Payroll/Bills

7:15 Executive Session

Personnel Issue – vacation pay Selectboard Appointee discussion

Adjourn

Next regular meeting is October 21, 2019 @ 5:30 PM