02/07/2023 Selectboard Meeting Agenda

Braintree Selectboard 

Regular Meeting Agenda

Tuesday, February 7, 2023, at 6:00 pm

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

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

• Call to order 

• Review of agenda 

• Approve minutes of January 17, 2023, Regular Selectboard Meeting and minutes of January 24, 2023 Special Selectboard Meeting.   

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

• Reports
• Highway Report –
• Financial Report

• Old business
• Gravel Pit Updates – Sherrie and Ron Tucker
• Review proposed changes to Personnel Policy

• New business
• Techgroup IT & Cybersecurity Service Agreement

• FY24 Town Highway Class 2 and Structure Grant applications are due by April 15, 2023
• Municipal Energy Resilience Program Audit Grants
• Investing Funds with Edward Jones
• Reporting Special Weight Limits

• Executive Session to discuss a personnel matter pursuant to 1 V.S.A. Section 313 (a)(3).

• Payment Orders
  
  
• Adjournment