AGENDA

Woodbury Select Board

Tuesday, April 9, 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

Town office heating system

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

Lawn Mowing Bids

VLCT Audit Results

Leave for Surgery

6:35 P.M.         Woodbury Fireman’s Auxiliary – Request for town to be fiscal sponsor for Woodbury Fund Grant to  restore the footbridge behind the Post Office

6:40 P.M.         Recovery Officer’s Report

6:50 P.M.         Road Commissioner’s Report

7:00  P.M.        Report on Buck Lake Brook site visit – Michael, Alfie, Skip

7:10 P.M.         Update on Local Hazard Mitigation Plan – Michael

7:15 P.M.         Review and approve application for $4,000 mini grant –                                          Municipal Energy Resilience Program

7:20 P.M.         Appointments –

Pound Keeper – Kim Silk

Dangerous Buildings Officer – Kim Silk

Transportation Advisory Committee rep (CVRPC) – Michael Gray

Still available:

Town Health Officer (one potential)

Animal Control Officer

CV Solid Waste Management District Rep.

Town Energy Coordinator

Hardwick-Woodbury Rail Trail Committee Rep (one potential)

7:15 P.M.         Select Board Business

Discuss / Adopt “Rules of Procedure”

Need for Tax map update

7:30 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