Town of Grafton: Select Board February 20th, 2024

1. Call to order
2. Adopt Agenda
3. Approve Minutes of Regular Meeting – February 5, 2024
4. Windham Foundation Generator Agreement
5. Clerk/Treasurer
• Bonding Discussion
• Other
6. VT Senate Bills S.236 and S.289
7. Highway Report
• July 2023 Flood Update & LHMP Grant
• Excess Weight Permits: VELCO
• Open 2025 Tandem Axle Truck Bids
• Town Road and Bridge Standards Certification
• Guard Rail Accidents
• Other
8. Committee reports
• Personnel committee: Highway Hiring Status
9. Other Business
10. Public Comment
11. Next Regular Meeting – Monday, March 4th or March 18 th, 2024 at 6:00 p.m.
12. Executive Session 1 V.S.A. § 313 (3) “evaluation of employees”
13. Adjourn
The meeting is viewable live at Falls Area Community Access TV: https://www.fact8.com/
General Rules for Public Comment:
1. If you’d like to speak, please raise your hand.
2. Wait until the Chair calls on you to speak.
3. Start your comment by stating your full name.
Thank you, this will help things move along smoothly!