AGENDA

Woodbury Select Board

Monday, March 25, 2024 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 March 11 meeting

Public Comment (for items not on the agenda)

6:15 P.M.         Town Clerk’s Report

6:20 P.M.          Town Treasurer’s Report

Designate final ARPA money ~$6,000 – Town hall roof?

6:30 P.M.         Fire Department Update

6:40 P.M.         Road Commissioner’s Report

6:55 P.M.         Recovery Officer’s Report

7:15 P.M.          Appointments –

These positions have incumbents:

Road Commissioner

Planning Commission (Michael Gray has list)

Zoning Board of Adjustment

CVRPC Rep

E-911 Coordinator

First Constable

Tree Warden

CVFiber Rep

These positions are available:

Town Health Officer

Animal Control Officer

Pound Keeper

Dangerous Buildings Officer

Transportation Advisory Committee rep (CVRPC)

CV Solid Waste Management District Rep.

Town Energy Coordinator

Hardwick-Woodbury Rail Trail Committee Rep

7:30 P.M.          Select Board Business

Sign Sales Agreement for Sand Screen (previously approved)

Sign contracts with Ruggles Engineering (previously approved)

Personnel Policy

Discuss “Model Rules of Procedure”

Reappraisal status report

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