Selectboard Meeting

Windham, VT Selectboard Meeting Agenda Remote-Only Meeting via Zoom
Tuesday September 6, 2022, 5:30 PM
To the Public: In accordance with Act 78, we are permitted to hold remote-only public meetings
until 1/15/2023. 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 from 8/15 Selectboard Meeting
5) Public Comment. Notes: 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 Board cannot discuss
items that are not on this agenda.
6) Correspondence re items not on the agenda
7) New Business:
A) Michael Pelton – cyber security concerns/VTC Tech
B) New Plow Truck delivery
C) Bob Shannon request re driveway access
D) Zoning Reg update – review SB required next steps & schedule
E) Discussion re backup/website video posting (Carl Andeer 8/25 email)
F) Logging operations enforcement per Bill D’s 9/1 email
8) Old Business/Roads:
A) Selectboard Next Steps/Calendar issues & Parking Lot follow-ups:
1) Report on town properties for sale – open the offers
2) Follow up on affordable homes
3) Meeting House improvement comments – Pete Newton
4) Report on insulating the Meeting House
5) Report on Town Office insulation & air-exchange system
6) Report on appointment of an IT person to protect Town Office computers
7) Report on AV equipment
8) Report from ARPA Committee
9) Report on Act 172 grant for solar installation
10) Report on ZBA decision re Wheeler Road property
11) Report completion of work on Wheeler Road for Better Roads Grant
12) Update on Chase Road culvert
13) Update on additional speed studies, patrol presence, and school speed limit
14) Report on roadside mowing
15) Update on FEMA project
16) Report on collaboration between Londonderry Rescue and Rescue Inc.
17) Discussion re returning to in person/hybrid SB meetings
B) Other Old Business/Roads issues
9) Payroll/Bills: Discussion/Motion to approve pay orders. Discussion/Motion for Kord to sign for SB
10) Adjourn/Stop Recording
11) Next regular SB meeting is scheduled for Monday 9/19/2022, at 5:30 pm

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