Brookline Vt - Selectboard: December 4, 2024

AGENDA
1. Call the meeting to order
A. Introductions of those in attendance
2. Changes to the agenda if any
3. Review / Approve Draft minutes
A. Regular meeting November 20, 2024
4. Members of the Public
A. Scheduled members on topic requested (none)
B. Unscheduled members on agenda items only
5. Reports & Updates
A. Highway Supervisor - E. Mark Bills
B. Grants - S. Noga
C. Building Commississor - B. Mello
requested time for item tabled at the last meeting.
1. Cost out of BMH project including equipment & man
hours & materials
2. Tabled from last meeting - Discussion about timbers under
the BMH floors
D. Finance - M Deciso - requested 45 minutes fo finish / review
Municipal part of the budget.
E. Selectboard Chair - D. Maggio
F. Any other discussion requested by a selectboard member not
requiring a vote.
6. Warrants - ACTION
A. Accounts Payable Warrant
B. Payroll Warrant
7. Unfinished Business - ACTION=motion/seconded/discussion/vote or table
A. Purchase Policy Discussion
B. Flag Policy Discussion
C. Warned articles for discussion
1. Recycle bin
2. Appropriations articles
8. New Business - Action = motion/seconded/discussion/vote or table
A. Accept the resignation of Paul Madlinshi as the towns 911 coordinator
B. Programmable thermostats
9. Communications
A. Email from Paul Madinski resigning as E 911 coordinator
effective 11/24/24
B, Email from Somara Swick / re email from Alisa Schmidt requesting
programmable thermostats at town hall.
C. Email from WSWMD Town Assessment for FY 2026 @ $4017.04 which
is $147.18 increase over 2025.
D. VLCT Survey
10. Set Agenda for Wednesday December 18, 2024
A. Policy review
B. Budget Review
C. Articles for warning at the town meeting
D. Signed contracts - ARPA reporting
11. Adjourn the meeting