Citizen’s Advisory Committee Meeting
Windham, VT Citizens Advisory Committee Agenda
Hybrid Meeting – In-person at the Meeting House &Online via Zoom
Friday, June 6, 2025 at 5:00 PM
To the Public: 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) Start recording & call meeting to order
2) Additions/deletions and/or changes to the agenda
3) Announcements/reminders
4) Act on minutes
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.
6) Correspondence: Limited to topics that are not on the agenda.
7) Treasurers Report/financials
8) New Business
- A) Discuss the list of potential committee members in Select Board email. Additions.
- B) Discuss the purpose of loans granted by CAC, and if this needs modification.
- C) Discuss how loans can be secured Strategies to help residents become aware of current loan availability.
10) Old Business
- A) Review and Discuss Committee Bylaws and Policies
-Clarify any existing rules around membership eligibility, including questions of perceived or potential conflicts of interest (e.g., spousal involvement or family ties).
– Discuss whether the current bylaws address these topics or if updates are warranted.
– Discuss whether the bylaws should allow for broader use of loan funds beyond home improvement projects, in alignment with current community needs.
11) Adjourn regular meeting & stop recording.
The Zoom link is on the next page.
Hunt Fales is inviting you to a scheduled Zoom meeting.
Topic: Citizens Advisory Committee
Time: June 6, 2025, 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/83316020649?pwd=rShP81WR04qrgVjxwOxaQFdFPSaFd4.1
Meeting ID: 833 1602 0649
Passcode: 755775
Find your local number: https://us02web.zoom.us/u/kdGzScBu66