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Selectboard Meeting

Calendar
When:
February 24, 2025 @ 5:30 pm – 7:30 pm
2025-02-24T17:30:00-05:00
2025-02-24T19:30:00-05:00

Windham, VT Regular Selectboard Meeting Agenda
Hybrid Meeting – In-person at the Meeting House & Online via Zoom
Monday, February 24, 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 February 17, 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) Grant Strategist – Cathy Fales (with Diane Abate) – report on study of schoolhouse options
B) Website – Bea Eliastam – update on new website
C) Listers – Antje Ruppert – update on letter to state officials re Windham taxes
D) Planning/Energy – Bill Dunkel – update on upcoming meetings
E) Town Clerk/WCO – Ellen McDuffie – update on election/town meeting plans
9. Preparations for Town Meeting
A) Finalize logistics for the day – All
B) Discuss schoolhouse article – Michael
10. Old Business
A) Update on Vermont’s 250th Anniversary Resolution – Michael
B) Update on State Ethics Liaison – George
C) Update on Subrecipient Annual Report due 2/14 to Dept of Finance and Management – Imme/Kord
D) Update on highway data for the bi-annual FHWA-536 report due 2/14 – Kord
11. Adjourn meeting & stop recording.

The next Regular Selectboard Meeting is Monday, March 3, 2025 at 5:30 pm

Kord Scott is inviting you to a scheduled Zoom meeting.
Topic: Selectboard Meeting
Time: Feb 24, 2025 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81220470867?pwd=vEHRRaG3bfwySkEb1s6qa3chbV9fTr.1
Meeting ID: 812 2047 0867
Passcode: 402381
Find your local number: https://us02web.zoom.us/u/kbMnCqFHJG