AGENDA

Woodbury Select Board

Monday, March 11, 2024 6:00 P.M.

Community Room, Woodbury Town Library

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

6:02 P.M.     Organize board – Select Chair, Vice Chair and Clerk

Determine time and place for regular Select Board meetings

Determine newspaper of record for publication of legal notices

Distribute “Model Rules of Procedure” for consideration at a                                future meeting

6:10 P.M.      Adjustments to Select Board Agenda

Approve Bills and Payroll Orders

Approve Minutes from the February 26 meeting

Public Comment (for items not on the agenda)

6:20 P.M.      Town Meeting Re-Cap

• Order of Warning Items
• Dealing with public questions
• Follow up on concerns about drug traffic/addiction/crime situation – Patrick Flood

6:40 P.M.     Town Clerk’s Report

6:50 P.M.      Town Treasurer’s Report

7:00 P.M.     Steve Murphy, Library Board – Requesting a Letter of support for Woodbury  Community Library’s application for a grant through the U.S. Treasury Capital  Projects Fund for Libraries

7:10 P.M.     Road Commissioner’s Report – include update on Sand Screen Purchase; Contract for engineering    from Nate Sicard, Ruggle’s Engineering

7:25 P.M.      Report on status of office heating system replacement and insurance     reimbursement – Diana & Robin

7:30 P.M.      Brief update on Personnel Policy status – Diana

7:35 P.M.      Open bids for Reappraisal – refer to Reappraisal Advisory                                       Committee

7:45 P.M.     Executive Session pursuant to 1 VSA §313(a)(3) – appointment, employment or  evaluation of a public officer or employee

8:00 P.M.     Adjourn