Agenda

Woodbury Select Board

Monday, January 8 at 6:00 P.M.

Community Room, Woodbury Town Library

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

Adjustments to the Agenda

Approve Bills and Payroll Orders

Approve Minutes from the December 28 Meeting

Public Comment (for items not on the agenda)

6:10 P.M.        Hire Select Board assistant to take minutes and prepare                                         drafts

6:15 P.M.        Town Clerk’s Report

Warning, other Town Report and Town Meeting issues

Schedule Pre-Town Meeting Forum – Thurs Feb. 29?

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

Annual raise for town employees – Board vote

Request for more vacation time for Treasurer

Changing the distribution of the Swenson payments –                                               Board vote

6:35 P.M.        Cemetery Commission – report on budget request for FY 25

6:45 P.M.        Budget discussion – review draft; how to budget for possible FEMA income?   How do we budget for matching funds for the Valley Lake Road culvert and the  two FEMA bridge replacements?

7:00 P.M.        Road Commissioner’s Report

7:10 P.M         Stormwater Infiltration project implementation – is the town                              still interested?

7:15 P.M.        Valley Lake Road Curve

7:20 P.M.        Recovery Officer’s Report – budgeting for FEMA money in FY 25?

7:30 P.M.        Planning Commission Updates – Bylaw Modernization Grant;

Local Hazard Mitigation Plan update

MTAP – Municipal Technical Assistance Program – does Board                           need to vote to  “opt in” to utilize the program?  Planning                                       Commission has some ideas.

7:40 P.M.        Request for help from the Sylvia Jackson fund

7:50 P.M.        Executive Session (if needed)  1 V.S.A. 313(a)(1)(A) Possible                                     litigation

8:00 P.M.        Adjourn