Selectboard Meeting
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When:
January 21, 2019 @ 18:30 – 20:00
America/New York Timezone
2019-01-21T18:30:00-05:00
2019-01-21T20:00:00-05:00
Where:
Town Office
Windham, VT
Selectboard Agenda
6:30 Call to order and Additions to Agenda/Announcements/Reminders
6:35 Approve final minutes (regular SB meetings Nov 5P, Jan 7); discuss final copies, website attachments and missing files from the Town Vault.
6:45 Public Comment: limit of 3 minutes/comment, if topic is not on tonight’s agenda
6:55 New Business
- Appoint Kathy Jungermann as co-EMD (paperwork is in the correspondence file)
- 2019 Budget discussion – Roads (part 2)
- Final Review of the 2019 Budget
- Compose the WARNING for Town Meeting including new articles for The Collaborative, which is a new Social Services item
- The Fire Company’s request for tax-exempt status of their new property (see Mike for wording).
- Compose the Results of Town Meeting 2018 for inclusion in the 2019 Town Report
7:45 Old business
- PACIF update for garage repairs/maintenance
- The Meeting House — Phone service has been reconnected . Would like to form a committee to evaluate the building and the possibility of the Town taking full ownership. Discuss lengths of terms. Interested parties should contact us.
8:00 Correspondence/Payroll/Bills
Adjourn
Next regular meeting: February 4, 2019