Grafton Select Board Regular Meeting: May 20th, 2024

1. Call to order
2. Adopt Agenda
3. Approve Minutes of Regular Meeting – May 6, 2024
4. Worker’s Compensation Policy
5. Highway Report
• Library Water Drainage Issue
• Other
6. Clerk/Treasurer
• Engagement Letter from Sullivan, Powers & Co., P.C.
• Other
7. Committee reports
• Parks committee: Open Village Park Easy Access Trail Project 2024 Bids and Drainage
Discussion
• Cemetery committee: Fence Repair at Village Cemetery
• Personnel committee:
• Wastewater committee:
• July 2023 Flood Update:
8. Special Town Meeting Warning
9. Other Business
10. Public Comment
11. Next Regular Meeting – Monday, June 3, 2024, at 6:00 PM
12. Executive Session 1 V.S.A. § 313 (3) “evaluation of employees”
13. Adjourn