Selectboard Meeting

Windham, VT Regular Selectboard Meeting Agenda
Remote-Only Meeting via Zoom (Link on Page 2)
Monday, September 18, 2023 at 5:30 PM
To the Public: In accordance with Act 1 (H.42), we are permitted to hold remote-only public meetings
until 7/1/2024. If you want to join us, either by phone or online, an invitation with all the pertinent
information follows. Please keep yourself muted while not speaking to minimize background noise.
1
1)
Start recording & call meeting to order
2)
Additions/deletions and/or changes to the agenda
3)
Announcements/reminders
4)
Act on minutes from the 9/5/23 Selectboard Meeting
5)
Public Comment: Limit of 3 minutes/comment. Limited to topics that are not on the agenda. Comments should be directed to the chair and order must be maintained. The selectboard cannot discuss items that are not on this agenda.
6)
Correspondence: Limited to topics that are not on the agenda. There can be no public comments or selectboard discussion of correspondence at this meeting.
7)
Payroll/Bills: Discussion/motions to approve pay orders and to have Kord sign for SB
8)
Staff Reports and Discussion
A)
Solar array bids – review recommendations & award – Kord
B)
Update re 9/23 “Brunch & Brainstorm” event at the Meeting House – Cathy
C)
Discuss town office copier status – Ellen/Kathy
9)
New Business
A)
Discussion request from Leigh Merinoff re dog rabies vaccinations – Kord
10)
Old Business
A)
Update on First Light internet service availability – Kord
B)
Update re Box Culvert/Beaver Deceiver at Burbee Pond & West Windham Rd. – Kord
C)
Update on FEMA project – Kord
D)
Update on FHWA project – Kord
E)
Update on VLCT/PACIF meeting re the constable liability issue – Kord
F)
Update on insurance & legal input re Meeting House fire safety inspection – Kord
G)
Update on legal input re the town’s official relationship to Friends of the Meeting House – Kord
H)
Update on Alptfart property demolition – Kord
I)
Update on the VLCT comments re resident concerns about agenda item wording – Kord
11)
Adjourn regular meeting & stop recording.

Next regular Selectboard Meeting will be Monday, October 2, 2023 at 5:30 PM

Time: Sep 18, 2023 05:30 PM Eastern Time (US and Canada)
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