MONKTON SELECTBOARD MEETING
AGENDA
DATE: Tuesday March 14, 2023
In Person at Town Offices at 92 Monkton Ridge Road or Remotely
Meeting will be recorded and recording posted
Zoom Meeting ID 802-453-3800 Password 1762
Telephone Number to attend meeting by phone 646-558-8656
https://us02web.zoom.us/j/8024533800?pwd=QnlTb20weWwxTEhuSmZ2RENyR3ZzUT09
CALL TO ORDER: 7:00
ATTENDANCE
ANNOUNCEMENTS
ANNUAL ORGANIZATIONAL MEETING: 7:00- 7:15
- ELECT CHAIR, VICE-CHAIR, SECRETARY
- SET REGULAR MEETING DAYS, TIMES, PLACE
- DESIGNATE NEWSPAPER OF RECORD AND POSTING LOCATIONS FOR AGENDA AND PUBLIC MEETING NOTICES
- REVIEW SELECTBOARD PROCEDURES
REGULAR BUSINESS:
- APPROVE MINUTES
- REVIEW AND APPROVE CHECK WARRANTS
- REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
- PUBLIC COMMENT (Guests) – 15 minutes
NEW BUSINESS:.
- TOWN FOREST UPDATE AND FUNDING
- APPROVE TOWN MEETING MINUTES
- APPROVE NEW PAY RATES
- REVIEW ENGINEER RECOMMENDATION OF MOUNTAIN ROAD CULVERT .CONTRACTOR
- NATIONAL PRESCRIPTION OPIATE LITIGATION DOCUMENTS
- LOCAL HAZARD MITIGATION GRANT
- ANNUAL FINANCIAL PLAN – TOWN HIGHWAYS TA60
- TREASURER/ ASSISTANT TREASURER AD
- REVIEW LIST OF APPOINTMENTS
- 1859 TOWN HALL STATUS
- PERSONNEL POLICY
- OVERWEIGHT PERMIT POLICY
- FACILITY USE REQUESTS
OLD BUSINESS:.
- SALVAGE YARDS IN MONKTON
- ARPA FUNDS STATUS / PROCESS
OTHER BUSINESS:
- DETERMINE TIME/DATE OF NEXT MEETING
ADJOURNMENT
Zoom meeting can be attended by phone or computer – go to zoom.us and select join meeting or call 646-558-8656 and enter zoom meeting ID and password.