Brookline Selectboard Jan 3, 2024

1. Call the meeting to order
2. Any changes to the agenda
3. Members of the public
A. Scheduled members - on requested topic
4. Review and adopt minutes from December 20, 2023
5. Warrant Orders
A. Payroll Warrant
#2426 Dated 01/03/24 Amount $1,890.45
B. Accounts Payable Warrant
6. Unfinished Business
A. Contract for Two Wired Guys - approve & sign
B. MTAP Priority discussion - 10-15 minutes
C. ARPA - Obligation discussion -5 minutes
D. Highway Per Diem Help discussion for current year
E. Administrative Assistant discussion for current year
F. FEMA discussion if any
G. BRIC program / Hazard Mitigation Plan Development report due
7. BUDGET and Town Report
A. Schedule for Due Dates-January/February 2024
B. Salary Guide & Stipend Review
C. Budget Stabilization Funding for 2024-25
D. Windham County Sheriff regionalized ACO program
E. Budget Review for any missing information/questions
8. New Business
A. Model VLCT Policy for Reserved/Rainy Day Fund
B. Appointments / Reappointments for 2024
C. Elected positions - New Terms / positions open
9. Reports and Updates
A. Highway Supervisor - E. Mark Bills
B. Planning Committee - S. Zwick
C. Energy Committee - S. Zwick
D. Building Commissioner - B. Mello
E. Highway Grants & Contracts - S. Noga
F. Selectboard Chair Report - D. Maggio
G. Any other topic as requested by a selectboard member not
requiring a vote.
10. Communications
A. Emails
-VSNIP - Vermont Spay Neuter Incentive Program
$27 reduced fee application.
-VEM Local Hazard Mitigation Plan Development Quarterly Reporting
FY 24 Q2 Due Monday January 15th.
-VLCT & WRC email re: ARPA obligation deadline
Is December 31, 2024
B. Regular Mail
11. Set Agenda for the next regular meeting on January 17, 2024
Set Agenda for Special meeting/Date/Time if needed in January
Reminder Friday January 12, 2024 10 AM MTAP Public meeting
12. Adjourn the meeting