Selectboard

Windham, VT Selectboard Meeting Agenda
Hybrid Meeting – In-person at the Meeting House & Online via Zoom
Monday, March 4th, 2024 at 5:30 PM

To the Public: If you want to join us via Zoom or by phone, an invitation with 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 2/19 & 2/26/24 Selectboard Meetings
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 check warrant report(s) (sign at the meeting)
8) Staff Reports with Discussion and Possible Decisions
A) Road Foreman – Richard Paré
B) Grant Administrator – Imme Maurath
C) Grant Strategist – Cathy Edgerly Fales
D) Planning Commission – Bill Dunkel
E) Meeting House Committee – Maureen Bell
9) New/Old Business
A) Discuss comments about the Selectboard by Chris Mays of the Reformer – All
B) Finalize Town Meeting plans – All
C) Discuss expedited voting concept – Ellen
D) Report on new town phone system proposal(s) – George
10) Adjourn meeting & stop recording.

The next Regular Selectboard Meeting – Monday, March 18th at 5:30 pm

Topic: Regular Selectboard Meeting
Time: Mar 4, 2024 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82718827889?pwd=Umg5WmJIQ1F0YnZzS1dzbDJZQkFBQT09
Meeting ID: 827 1882 7889
Passcode: 356442
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