1. Agenda................................................................................................................. Motion required.
Correspondence, AP Warrant, Minutes – SB considers each category. Public comment possible.
2. Correspondence..................................................................................................... Motion required.
3. AP Warrant(s), none available at time of agenda issuance ………....................... Motion(s) possible.
Public Comments for Items not on the Agenda. No new information on police
Informational Items – Important information for which there will be no immediate action.
• Hemlock Road Update – Interim Town Manager
• Municipal Leaders letter about housing and homelessness – Interim Town Manager
Action Items for motions – Introduction by the chair on items being decided, any related
correspondence, public comment, SB discussion, SB action.
4. Applicants for open positions on the Development Review Board and Recreation Counsel …
……………………………………………………………………………………Motions anticipated.
5. Town Clerk proposed digitized records contract…………………………..……Motion(s) possible.
6. Selectboard procedure for Hennessey and future solar array projects ..Motion(s) anticipated/possible.
7. Listers’ Request to Correct Omission from Grand List pursuant to 32 V.S.A. § 4261…
…………………………………………………………………………………….Motion(s) anticipated.
8. Tracy Hall Boiler………………………………..………………………..……Motion(s) possible.
9. Interim Town Manager review procedure, possible Executive Session to prepare for evaluation of a public
officer or employee under 1 V.S.A. § 313(3).........................................Motion(s) anticipated.
10. Finance Department personnel contract issues, possible Executive Session anticipated under 1 V.S.A. §
313(a)(1)(A)..............................................................................................Motion(s) anticipated.
Reports Submitted -- Reports from appointed committees, departments, or other town-related entities
submitted without comment or request for agenda time. The chair will identify such reports for the
record, and the SB may or may not determine action is necessary.
? Written monthly department reports, if any.
Discussion Items – Issues being framed for future action.
• None
Future Meeting Dates and Topics
• Aug. 23, and Sept. 6 (2 weeks/special meeting) and/or 13(3 weeks/regular meeting), and September 27,
2023
Adjournment
