1. Agenda.............................................................................................................. Motion required.
2. Minutes – August 2, 2023 meeting minutes....................................................... Motion(s) required.
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.
• None
Action Items for motions – Introduction by the chair on items being decided, any related
correspondence, public comment, SB discussion, SB action.
3. Tracy Hall Heating…………………………………………………………….Motion(s) possible.
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.
? None
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
• Interim Town Manager’s Office
o Personnel Policies – work in progress
o H.R. structure, ID nature of assistance, scope/purpose – work in process
o RFPs issued for Compensation Study; Tracy Hall Study; Consulting Engineering Service for Hemlock Rd Slope
Failure; Gravel/Ledge Products; Winter Sand; Snow Plowing Assistance
o Budget preparation for FY 24 – beginning soon
• Selectboard
o Committees: coordination with overall town priorities – beginning soon
o RFP issued for Town Manager position
o Norwich/Sharon Town Line – to begin
o Public Safety – on-going hiring
o Financial Policies & Procedure – on-going review
Adjournment
