BraintreeSelectboard 

Regular Meeting Agenda

Tuesday, December 5,2023, at 6:00 pm

The meeting will be held both in-person,videoconferencing and via conference call to follow Vermont’s Open MeetingLaw.  The meeting can be accessed via the below options: 

Join the meeting: https://meetings.dialpad.com/braintreesbmotoole
Optionaldial-in number: 802-210-4472
PIN: 16445
International access numbers availablehere: https://meetings.dialpad.com/international.”

•  Call to order 

• Review of agenda

• Approve minutes of the November 21, 2023, Regular Selectboard and approve the minutes of the November 7, 2023 Class 3 to Class 4 Reclassification Site Visits and Hearing.

• Citizen’s comments limited to 3 minutes per person with a 15-minute maximum

• Reports

·        Highway Report –

·        FEMA Updates

• Old Business

·        Review draft order andvote on the Class 3 to Class 4 Reclassification of Wilson and Duclos Roads

• New Business

·        Conservation Commission2025 VT FPR Grant Application Preparation

·        Approve Contract forTown Office/Garage and Town Hall Mowing

·        Review WRVA 2024 BudgetNumbers

·        Review VLCT WC, PACIFand UI 2024 Renewal Contributions

·        Northern Chapter ofGreat Dane Rescue of New England Appropriations Request

·        Consider fundingproposal for shared White River Valley Energy Coordinator Position

·        FY21-23 PO2015 ThresherRoad Municipal Highway Class 2 Grant Reimbursement Form Signatures

·         Payment Orders

• Payroll Warrant

·        Executive Session todiscuss a legal matter pursuant to 1 V.S.A. Section 313(a)(1)(A)

• Adjournment