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