Here is the Selectboard meeting for January 5, 2021. Minutes will be posted here when available. Please scroll down for annotated agenda.

0:00:08 – Call to Order Regular Meeting

0:00:20 – Additions to the Agenda

0:00:32 – Chair’s Remarks

0:01:04 – Open Public Comments (Agenda items only)

Guests
0:01:19 – Joanne Erenhouse- Update on Senior Solutions services

Department/Committee Reports:
0:09:56 – 1. Dave Emery, EMD and Mark Snow, Health Agent – COVID -19 Update
0:18:46 – 2. Dave Walker, Road Commissioner. Update on Highway Department, including Snow Plowing

0:43:03 – Approval of Minutes
Regular Meeting – December 15, 2020
Special Budget Meeting – December 16, 2020

0:45:27 – Treasurer’s Report
Warrants:
13-T Accounts Payable- $49,908.89
50S Payroll- $7,200.01
51S Payroll- $10,993.97
52S Payroll- $7,633.31

New Business
0:47:21 – 1. Gordon T. Christiansen, Edward Jones- Bond reinvestment
0:49:04 – 2. Consideration of Request from BCTV for funding of $2000 per year in FY21-22 and updated Contract for Services
0:53:52 – 3. Bob Spencer, John Fay and Sandra Rulewich- Update on sources of funding and technical assistance available to member towns in the Windham Solid Waste Management District.
1:04:59 – 3. Resolution to Update Designation of Administrators for the Town’s account with the Vermont Agency of Commerce and Community Development.
1:05:22 – 4. Consideration of approval of carry-over of compensatory hours to 2021 for Tim Arsenault, Town Clerk

Old Business
1:07:52 – 1. Final Approval of 21-22 Budget- if materials received from school district
1:07:58 – 2. Tim Arsenault, Town Clerk and Wendy Harrison, Interim Town Administrator—Consideration of Proposal for Town Website and potential funding sources.
1:20:06 – 3. Consideration of amending Interim Town Administrator Agreement to include between 20 and 40 hours per week, subject to budget constraints.

Executive Session
1:22:08 – Discussion of Potential Real Estate Purchase or Sale

1:25:12 – Public Participation (non-agenda items only)

1:25:25 – Town Administrator Report

1:36:06 – Upcoming Meeting Schedule
Selectboard Regular Meeting—Tuesday, January 19, 6:30 pm
Selectboard Regular Meeting—Tuesday, February 2, 6:30 pm

1:36:48 – Adjournment