Grafton Select Board Meeting: March 18th, 2024

1. Call to order
2. Adopt Agenda
3. Letter of Resignation
4. Approve Minutes of Regular Meeting – March 4, 2024
5. Approve Minutes of Organizational Meeting – March 5, 2024
6. Windham Regional Commission’s Transportation Committee
7. Open 2024 Park Care Bids
8. Open 2024 Cemetery Care Bids
9. Appointments for Local Offices
10. Highway Report
• Approve VTrans Annual Financial Plan
• Excess Weight Permits: Normandin Transit Inc., David Chaves Excavating, Inc., St. Pierre
Inc. BSP Trans Inc., r.k. Miles, Inc., Gurney Brothers, Jamie Gregory, Ivor Stevens, PJF
Trucking & Logging, Wind River Environmental, AmeriGas, and Bazin Brothers Trucking
• Open FY2025 Sand Bid
• Open 4x4 Wheel Loader Bids
• Other
11. Clerk/Treasurer
• Liquor Licenses
• Walker Bridge Bond Update
• Other
12. Committee reports
• Personnel committee:
• Wastewater committee: Alternate Authorized Representative
• July 2023 Flood Update:
13. Other Business
14. Public Comment
15. Next Regular Meeting – Monday, April 1, 2024, at 6:00 PM
16. Executive Session 1 V.S.A. § 313 (3) “appointment of a public officer”
17. Adjourn