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Agenda
0:00 - I. CALL TO ORDER
0:57 - II. SELECT BOARD ACCEPTANCE OF AGENDA
1:05 - III. ANNOUNCEMENTS
1. The Select Board Meeting is Being Audio/Video Recorded.
2. No Select Board Meeting on Wednesday, February 28, 2024 (School Vacation Week); Next Meeting to be Held on Wednesday, March 6, 2024.
3:03 - 3. Select Board Announcements/Comments.
IV. FOLLOW-UP ON COMMENTS FROM PRIOR SELECT BOARD MEETINGS
3:59 - 1. Follow-up on February 14, 2024 Public Comments.
8:16 - V. PUBLIC COMMENT
VI. NEW BUSINESS
27:31 - VII. APPROVAL OF MINUTES AND WARRANTS
1. Approval of Minutes of February 12, 2024 at 11:00 AM; February 14, 2024 at 5:30 PM.
2. Approval of Payroll Warrants for February 18, 2024
3. Approval of Treasury Warrants for February 21, 2024.
4. Approval of Pending Contracts for February 21, 2023 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which Exhibit is Incorporated Herein by Reference.
VIII. JOINT MEETING WITH HISTORIC DISTRICT COMMISSION
29:12 - 1. Presentation/Discussion of Historic District Commission (HDC) Organizational Assessment.
IX. TOWN MANAGER’S REPORT
2:30:13 - 1. Baxter Road Alternate Access Updates:
a) Permanent Alternate Access – 90% Design Plan Review.
b) Emergency Readiness Plan Overview.
X. SELECT BOARD’S REPORTS/COMMENT
3:06:54 - 1. Update/Discussion of 2024 Annual Town Meeting Short-term Rental Articles.
3:43:48 - 2. Committee Reports.
3:44:30 - XI. ADJOURNMENT
