Brookline Selectboard Meeting Aug 2, 2023

6:30 1. Call the meeting to order
6:31 2. Any changes to the agenda
6:35 3. Members of the public
Scheduled
A. Oliver Ames re: committee work
Unscheduled
6:45 4. Review and approve minutes
A. Regular meeting July 19, 2023
6:50 5. Pay orders
A. Accounts payable Warrant
B. Payroll Warrant
7:00 6. New Business
A. Truck purchase
Process discussion and approval of process
Financial discussion - how to pay for equipment
Motion, seconded, discussion, vote
7:15 7. Unfinished Business
A. ARPA funds
Discussion
B. FEMA
1. Storm 4621 of 2021
2. Mitigation plans
3. Putney Mountain work to be completed
4. Holland Hill work to be completed
5. Bennet Road work to be completed
6. Storm 4720 of 2023
7. Damage inventory forms
C. Hazard Mitigation Committee
1. Develop a working committee and plan dates for work with
Margo Gia / Windham Regional Commission. (BRIC GRANT)
D. Planning Committee
1. Reorganization plans / discussion
E. Web page redesign
1. Questions - current website functionality during transition
8:00 9. Reports and Updates
A. Highway Grants / Contracts - S. Noga
B. Building Commissioner - B. Mello
1-SLP Daycare- meeting review
2-Brookline Meeting House -
3-Round School House - Garden
C. Energy Commission - B. Mello
D. Selectboard Chair Report - D. Maggio
1-ACO Dog bite
2-Town Party
3- Budget 2022-23 Review
4 -Budget 2024-23 development
E. Highway Supervisor - E. Mark Bills
F. Any other topics/discussions from the selectboard members
not requiring a vote.
8:30 10. Communications
A. Regular Mail
B. Email
8:35 11. Set Agenda for next meeting August 16, 2023
8:40 12. Adjourn the meeting