Regular Selectboard Meeting

Windham, VT Regular Selectboard Meeting Agenda
Hybrid Meeting – In-person at the Meeting House & Online via Zoom
Monday, January 20, 2025 at 5:30 PM
To the Public: If you want to join us via Zoom or by phone, an invitation with the link is included at the end of
the agenda. 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 January 13, 2025 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 with order maintained. The selectboard cannot discuss items that are not on this agenda.
6) Correspondence – Limit 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 check warrant report(s) (Kord will sign if approved)
8) Staff Reports with Discussion and Possible Decisions
A) Planning/Energy – Bill Dunkel – recent PC decisions, Frendly Gathering, required public hearings
B) Grant Strategist – Cathy Fales – updates on plans for schoolhouse meetings, etc.
C) Auditors – updates on Town Report progress
D) Town Clerk – Ellen McDuffie – petitions for town officials, Town Meeting articles, Information mtg
E) Social Services – Barbara Jean Quinn – updates
9) Preparations for Town Meeting – Review and Edit Warning – Michael
10)  New Business
A) Discuss appointing an Ethics Liaison to serve the state’s Ethics Commission – Kord
B) Discuss Cynthia Stoddard’s suggestion re Town Office policy(s) – Michael
11) Old Business
A) Report on first 12 months of Solar production – Mac
12) Adjourn meeting & stop recording.

       The next Regular Selectboard Meeting is Monday, January 20, 2025 at 5:30 pm

Kord Scott is inviting you

Topic: Regular Selectboard Meeting

Time: Jan 20, 2025 05:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81667953163?pwd=CiXf6LHgltGfnpav0i3jvTqRc0961Q.1

Meeting ID: 816 6795 3163
Passcode: 294985
Find your local number: https://us02web.zoom.us/u/kbKPmVLbwZ