AGENDA
Call to Order
Approve the Minutes of March 4, 2025
Additions to the Agenda for Routine Administrative Matters or Pressing Matters that will
require ratification at a future meeting
Public Comment on Items Not on the Agenda (3 minutes per person)
Manager’s Report
Posted March 14, 2025
1) Meeting of the Rockingham Board of Liquor Control
A) Moose Lodge (59 Westminster Street)
First Class Club License, Third Class Club License, OCP
Select Board Agenda
2. Appoint Selectboard Member to Review & Sign Warrants
3. Set Time & Place of Regular Board Meetings
(1rst & 3rd Tuesdays at 6:00 PM) and Sign Resolutions
4. Adopt Official Public Notice and Posting Locations
5. Adopt Publication for legal notices
6. Adopt Policies and Procedures
A) Adopt Conflict of Interest Policy for Elected Officials
B) Adopt Code of Ethics Policy
C) Adopt Rules of Procedure
D) Draft Social Media Policy (discussion)
E) Continue All Other Policies & Procedures as Previously Adopted
F) Review Committee Appointments and Vacancies
7. Ratification of Support for Vermont Rail Plan
8. Bellows Falls Train Station Analysis of Brownfield Cleanup Alternatives and Partial Corrective
Action Plan
9. Authorization for Municipal Manager to Sign Train Station Purchase and Sale and Lease Agreement
10. USDA Extrication Tools Grant Fund Match Authorization
11. Resolution to Award DTF Grant Design and Engineering Contract
12. Flag Policy and Crosswalk Paint Discussion
Review and Approve Orders, Bills and Warrants
Review Agenda items for April 1, 20245 Meeting 6:00 regular start
Review Agenda items for April 29, 2025 Tri-Board Meeting
Other Business
Executive Session
Adjourn