Selectboard 01-16-2024
SPECIAL MEETING AGENDA
HYBRID MEETING
January 16th, 2024 6:30PM
Town Offices Conference Room / Zoom
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https://us02web.zoom.us/j/87826853545?pwd=mFawYnMjkazcpBeUUeQ0h4yzHNuK8t.1
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+1 929 205 6099 US (New York)
Meeting ID: 878 2685 3545
Passcode: 706799
6:30PM REGULAR BUSINESS:
- Call to Order
- Review/Approve Agenda
- Public Comments
- Selectboard Member Reports [5]
- Finance Manager Reports: Lucy Pierpont [5]
- Road Foreman Reports: Frank Rogers [5]
- Selectboard Assistant Reports: Nicola Shipman [5]
- Review Minutes for Approval: 1/2/24 [5]
- Warrants [5]
*7:00PM ACTION ITEMS
- MTAP Presentation: TRORC Staff [20]
Hear from TRORC regarding municipal projects eligible for support through MTAP
- Annual Highway Mileage Certificate [5]
Authorize submittal of annual certificate
- FY25 Budget Revisions [5]
Consider minor changes to the FY25 Budget for approval
- Ashley Community Forest Policy [10]
- Executive Session: Personnel [20]
-continued-
*8:00PM UNFINISHED BUSINESS
- ARPA Funding Solution Options [10]
Review proposals for allocation of ARPA funding via either a resolution, the creation of a reserve fund and/or a combination of the two.
- Other business
- Adjourn
*Times are approximate
To participate via Zoom, click on the Zoom meeting link or call the Zoom meeting phone number, enter the meeting ID followed by the passcode. You will be connected. This agenda is posted on the town website at https://sharonvt.net under Home Page “Upcoming Meetings”. Open agenda and click on the zoom link. If you have difficulty connecting to the meeting, please call (802) 763-8268 x4 or email selectboard@sharonvt.net.