You can join us live on zoom: https://us02web.zoom.us/j/6586796584?pwd=V05VK1V4MktSdFU4NGVBWndDb0pFQT09
Meeting opened: 6:00 PM
Meeting closed: 7:05 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Mon, Jun 5 - Join Selectboard, Finance and Capital Improvements Meeting
- Vote to approve the Accounts Payable Warrant; the Payroll Warrant, and the Payroll Deduction Warrant.
MOTION, moved by Erica Goleman, seconded by Christopher Waldo: .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
Public
None.
- Devlin Selman to discuss fee for public records request.
General Discussion...
Devlin did not attend.
- Discuss Corey Skinner’s resignation as a full-time employee but willingness to help out as a temporary employee.
MOTION, moved by Philip Kantor, seconded by Erica Goleman: .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Set the date for the next transfer station public forum in August/September.
General Discussion...
The next transfer station forum will be September 14 at 6:00.
- Set the date for the Special Town Meeting in December.
General Discussion...
Special Town Meeting will be December 9 at 1:00.
- Set price for mattresses based on new contract with FCSWMD; cost $50
General Discussion...
The price of mattresses will stay at $35 for the near future.
- Discuss and sign the memorandum of understanding with the Franklin Regional Council of Governments for RFP assistance.
MOTION, moved by Philip Kantor, seconded by Erica Goleman: .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
This program will go forth with no cost to the town.
- Vote to approve three members of the new Sustainability Committee: Jody Lally, John Majercak and Beth Girshman, for terms ending 6/30/24, 6/30/25 and 6/30/26 respectively.
- Appoint FRCOG representatives.
General Discussion...
Tabled for the near future.
- Selectboard reorganization following the most recent town election.
MOTION, moved by Erica Goleman, seconded by Christopher Waldo: For Phil to be chair of the Select Board and Erica will serve as vice chair.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Appoint Jameson Lavallee as a part-time employee of the Highway Department.
MOTION, moved by Philip Kantor, seconded by Erica Goleman: .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
The town will be reimbursed for his pay. This is a trade school program that will benefit Jameson and the town.
- Appoint Louise Becket to the Conservation Commission. Term ending 6/30/26.
MOTION, moved by Erica Goleman, seconded by Christopher Waldo: .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
Joint Meeting with Finance Committee - End of Year line-to-line transfer request and Reserve Fund transfer requests.
MOTION, moved by Erica Goleman, seconded by Philip Kantor: Transfer $25,000 from payroll for gravel expenses. .
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
Gravel has gone from $18 to $25 a yard.
None.
Minutes approved on Friday, Jul 7, 2023
Scope Session (Type JEE) | ||||||||||||||||||||||||||||||||||||||||||||||||
g |
| |||||||||||||||||||||||||||||||||||||||||||||||
isMobi |
| |||||||||||||||||||||||||||||||||||||||||||||||
level |
| |||||||||||||||||||||||||||||||||||||||||||||||
loggedin |
| |||||||||||||||||||||||||||||||||||||||||||||||
module |
| |||||||||||||||||||||||||||||||||||||||||||||||
p |
| |||||||||||||||||||||||||||||||||||||||||||||||
sessionid |
| |||||||||||||||||||||||||||||||||||||||||||||||
urltoken |
| |||||||||||||||||||||||||||||||||||||||||||||||
user |
|