Select Board
Thursday, November 29, 2024
Meeting Minutes
Select Board: Andrew Maneval, Andrea Hodson (Kathy Scott, absent)
Attendees: Jeff Cady
The meeting opened at 9 am to review the status of the 2024 budget and ongoing projects.
Facilities and equipment maintenance. The Board discussed several projects with Jeff Cady, Facilities Director, noting with appreciation ongoing project coordination at the Library (heat pump and new roof); collaboration with Steve LaMears, Police Chief, to upgrade building security at Town Hall; and, recommendation for an approach to repair and maintain the skid steer, which Cady will coordinate with Wes Tarr, Road Agent.
Safety Committee. The Board recognized the need to backfill Jeff Cady, former Safety Director, and will follow up with a couple of candidates.
Recycle Center heating. The Board will contact Ben Hoy, RC Consultant, to proceed with a small pellet stove install, noting that the system should be installed by a qualified tradesperson (ie Heartland).
YTD expenditures and pay warrant. The board reviewed the draft end-November expenditures report, noting the bottom line is in hand; and, signed the pay warrant in the amount of $11,970.46, noting cash flow required to cover end-year School and County payments should also be in hand next week.
The Board adjourned at 11 am.