AGENDA

Woodbury Select Board Meeting

Monday, September 25, 2023 at 6:00 P.M.

Community Room, Woodbury Town Library

6:00 P.M.          Call regular meeting to order

Adjustments to Select Board Agenda

Approve Bills and Payroll Orders

Approve Minutes from the September 11 meetin

Public Comment (for items not on the agenda)

6:10 P.M.          Library Trustees – announcing an event “Connect With Your Legislators” Oct. 4 at 5 PM – dinner included – at the school gym.

6:15 P.M.         Town Clerk’s Report

Status of damage estimates for Town Office;

Possible need to replace elevator

6:25 P.M.          Town Treasurer’s Report

Need board approval to abate taxes on two town-owned properties.

6:35 P.M.         Sign “Right of Entry” for Vtrans culvert project (temporary road) to be constructed on town land.

Sign Amendment to State of Vermont Grant Agreement – FY 23 Grants in Aid –  extension to Sept. 30, 2024  (Michael Gray)

Status of the Rt 14 Culvert Replacement – will be advertised at the end of this week  possible start date will now be mid-October if all goes well.

6:40 P.M.          Local Hazard Mitigation Plan – an update/renewal is due early in 2024 and is “necessary   for any FEMA aid”  Michael Gray – Would the Planning Commission be willing to   this on?   Also – Planning Commission has two seats open due to resignations.

6:50 P.M.          Road Commissioner’s Report – Alfie Larrabee

Including – report of rail-trail damage; discussion of how to present to FEMA and        how to prioritize

Old Quarry Road improvements, and possible added clearing of two short town   roads at the top

Should we inventory other Class 4 roads so we don’t get any surprises after the  FEMA window closes?

7:00 P.M.          Recovery Officer’s Report – Skip Lindsay –

Including –  discussion of the Town Hall foundation flooding damage – FEMA?  also whether the clean up of the north Town Park should be a FEMA project or can it just be done?

7:15 P.M.         Emergency Management Director’s Report – Norman Etkind

Including – radio antenna for Library Building ; Other possible funding sources for longer-term mitigation projects

7:30 P.M.         Nichols Dam Road – Any news?  Next steps?

7:35 P.M.          Executive Session – potential litigation [I V.S.A. 313(a)(1)(E)]

7:45 P.M.          Adjourn