Select Board Agenda

The Select Board adopted Rules of Procedure, which apply to all regular, special, and emergency meetings of the body.

AGENDA
Selectboard Meeting
Tuesday, June 23, 2020
6:30pm

This is a Zoom Meeting
To join the Zoom Meeting go to https://us02web.zoom.us/j/82805529611
or dial +1 312 626 6799 or +1 929 205 6099 
One tap mobile +19292056099,,82805529611#  or +13126266799,,82805529611# 
Meeting ID:  828 0552 9611  Password:  229915 

1. Call Meeting to Order
2. Review Agenda for Addition, Removal, or Adjustment of any Items per 1VSA § 312 (d) (3) (A) 
3. Review/Approve Minutes of the June 9, 2020 Selectboard Meeting.
4.  Public Comment
5. Addison County Sheriff’s Department 2020 Contract – Sheriff Peter Newton
6.  Approval of VT Fish & Wildlife Department Potential Land Acquisition – Toni Mikula
7.  Delinquent Dog Warrant
8.  Internal Financial Controls Document per 24 VSA § 1571(d)
9.  Approval of FY2021 Employee Wage Schedule effective July 1, 2020.
10.  Review/Approval of Accounts Payable Warrant, Timesheets & May Financials.- Approval to Open Boat Ramp Project Account for Donations/Approval to transfer $10,000 from Highway Capital Project Fund for Fresh Coat sealing
11.  Communications - Summer Selectboard Meeting Schedule
12.  Executive Session for the Purpose of Evaluating Job Performance per 1 VSA § 313 (a) (3).
13.  Adjournment

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