Agenda:
1. Call the Meeting to Order & Reading of Statutory Recording Notice
2. Pledge of Allegiance
3. Approval of Meeting Minutes
a) Approval of Minutes of Prior Meetings: 12.11.2024
b) Executive Session Minutes ~ 11.20.2024
4. Citizen Input
5. Administrator Comments
6. New Business:
a) Introductions of New Employees: None
b) Appointments: Christine Brown ~ Cultural Council and Council on Aging
c) Introduction of Legislative Delegation
d) Presentation RE: Quarterly Reports ~ Public Safety
e) Presentation RE: Quarterly Reports ~ Public Services
f) Action RE: Adoption of Digital Equity Plan
g) Action RE: Budget Amendment 2025-1 (Transfer for non-union merit/equity raises)
h) Action RE: Food Pantry License
i) Action RE: Senior Center Donation
j) Action RE: 2017 Economic Development Industrial Corporation Order (Rescind)
k) Action RE: Proposed Budget for $200k (Economic Development Earmark)
l) Action RE: Draft Select Board Annual Report for 2024 (M. Currie)
7. Old Business:
a.) Action RE: Town Website Financial Transparency Link
b.) Update RE: U.S. Environmental Protection Agency Situation Report relative to Temple Stuart Site
c.) Action RE: Amending Select Board operating procedures (J. Bennett)
8. Board Member Comments
9. Adjournment
