MONKTON SELECTBOARD MEETING
AGENDA
DATE: Tuesday February 11, 2025
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
ORGANIZATIONAL MEETING
- FILL SELECTBOARD VACANCY
- ELECT CHAIR, VICE-CHAIR, SECRETARY
REGULAR BUSINESS:
- APPROVE MINUTES
- REVIEW AND APPROVE CHECK WARRANTS
- REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
- FACILITY USE REQUESTS
- PUBLIC COMMENT (Guests) – 15 minutes
NEW BUSINESS:
- MONKTON SCHOOL BOARD BUDGET PROJECTIONS
- HIGHWAY DEPARTMENT UPDATE
- INSURANCE CLAIM
- ANAC OPERATIONAL GUIDELINES
- ITEMS IN TOWN RIGHT OF WAY
- SUBDIVISION AND ZONING PERMIT FEES
- CODE OF ETHICS INVESTIGATION AND ENFORCEMENT ORDINANCE
OLD BUSINESS:
- KENYON DEED
- OLD AIRPORT ROAD MAINTENANCE AGREEMENT
- OLD AIRPORT ROAD DEEDS OF DEDICATION
- OLD AIRPORT ROAD CLASS 4 HIGHWAY
OTHER BUSINESS:
- DETERMINE TIME/DATE OF NEXT MEETING
EXECUTIVE SESSION:
- EMPLOYEE EVALUATION REVIEW
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.