Selectboard Meeting
Windham, VT Regular Selectboard Meeting Agenda
Remote-Only Meeting via Zoom
Monday, October 2, 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.
Note: Action may be taken on any agenda item.
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 9/18/23 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)
Update on Highway Department work/issues – Richard
B)
Discuss Winter Roads Policy – Kord/Richard
C)
Update re unregistered dogs – Ellen
D)
Discuss Town Office copier estimates – Ellen/Kord/Brennan Fusco
9)
New Business
A)
Discuss Planning Commission support needs (clerk, etc.) – Kord/Bill
10)
Old Business
A)
Update on webmaster search – Kord/Michael/Paul Bensen
B)
Update on Fire Alarm/Monitoring at the Meeting House – Pat/Kord
C)
Update on Solar project at the TO – Kord/Mac
D)
Update re box culvert/beaver deceiver at Burbee Pond & West Windham Rds. – Kord
E)
Update on FEMA and FHWA projects – Kord
F)
Update on Wheeler Road culvert project – Kord
G)
Update on Alptfart property demolition – Kord
H)
Update on Meeting House oil tank inspections – Kord
11)
Adjourn regular meeting & stop recording.
Next regular Selectboard Meeting will be Monday, October 16, 2023 at 5:30 PM
The Zoom link to the meeting is on the next page.
https://us02web.zoom.us/j/85845868757?pwd=dzhrMFRrTTJoeWw1Zys2bVNnellnZz09
Meeting ID: 858 4586 8757
Passcode: 773218
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