BraintreeSelectboard
Regular Meeting Agenda
Tuesday, September 19,2023, 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 September 5,2023, Selectboard Town Plan Public Hearing and approve the minutes of theSeptember 5, 2023, Regular Selectboard Meeting.
- Citizen’s comments limited to 3 minutes per person with a 15-minute maximum –
· EmailCommunication from Lindsay Haupt
· Reports
· Highway Report –
§ Class 3 Roads to Class 4 Roads Reclassification Follow-up
§ Tri-Valley Representative – Paul Kendall
· Old Business
· Violations of Trash Ordinance on 1 BraintreeProperty Follow-up
· Highway Crew Opening
· New Business
· Approve and sign the September 6,2023 Special Town Meeting Minutes
· CircusRide October 8, 2023 – Brooke and Sean Curran
· Sullivan, Powers & Co., P.C. Audit Scopeand Objectives Agreement Approval and Signatures
· Application to BGS forMERP funding for energy assessment
o Gravel Pit Updates
· Brenda Townshend –Potential Site for Gravel Pit
- Payment Orders
- Payroll Warrant
· Executive Session todiscuss a legal matter pursuant to 1 V.S.A. Section 313(2)
- Adjournment