TOWN OF GRAFTON ORGANIZATIONAL SELECT BOARD MEETING Tuesday, March 5, 2024

1. Town Administrator Opens meeting
2. Adopt Agenda
3. Election of Chair
After election of the Chair, the Chair presides
4. Election of Vice Chair
5. Election of Clerk
6. Appointment of Personnel Committee – 2 Selectboard Members
7. Appointment of Committees
8. Selectboard sets meeting schedule – Motion - 1st and 3 rd Monday then Time and Place.
Exception, when meeting falls on holiday, the meeting will occur the following day at 6 PM
9. Adopt - Rules of Procedure for Selectboard adopted by Selectboard February 19, 2018.
10. Authorize Town Administrator to sign contracts, agreements, etc. after approval by Selectboard.
11. Selectboard set places for posting:
• Declare places Notices to be posted (Clerk’s Office, Boards outside Town Hall) and Town
website; and
• designates papers of record (Grafton news if timely, and VT journal if necessary).
12. Hand out 2024-2025 Timeline
13. Selectboard Educational Forum – VLCT program. Announce time and date.
14. Public Comment
15. Other Business
16. Date of Next Regular Meeting – Monday, March 18, 2024 @ 6:00 PM
17. Adjourn