September 17, 2024 Halifax Selectboard Regular Meeting

OFFICE OF THE SELECTBOARD

TOWN OF HALIFAX, VERMONT

REGULAR MEETING AGENDA

September 17, 2024

6:00 PM AT THE HALIFAX TOWN OFFICE

 You can join the meeting here: 

https://us02web.zoom.us/j/83140976854?pwd=dFFkWE1tdk84VjFGc1RZODJvM2NjUT09

Meeting ID: 831 4097 6854

Passcode: 793307

You can dial in using your phone: +1 646 876 9923 US (New York)

Or one-tap mobile: +16468769923,,84085362701#,,,,*258796#

Dial *6 to mute/unmute on telephone

 

CALL TO ORDER

CHANGES AND ADDITIONS TO THE AGENDA

APPROVAL PREVIOUS MEETING MINUTES (15 minutes–ALL)

OLD BUSINESS

  • Sheriff coverage during Nov. 5 election (Edwards (Dow)) – 2 minutes)
  • Municipal Energy Resilience Program (MERP) Update (Tristan – 3 minutes)
  • Bid process updates (Ashcraft/Christofferson – 4 minutes)

NEW BUSINESS

  • Review FY24 year-end financials (20 minutes)
  • Basic elements of our compensation and performance package (10 minutes)
  • Highway wages overview from FY2025 budget (5 minutes)
  • Lister wage increase (10 minutes)
  • Revisit Selectboard priorities (20 minutes)
  • Driveway/ROW ordinance for underground conduit (20 minutes)

HEARING OF VISITORS (10 minutes)

EXECUTIVE SESSION (if needed)

OTHER BUSINESS (5 minutes)

CORRESPONDENCE (5 minutes)

SELECTBOARD ORDER (15 minutes)

ADJOURNMENT