3/4/26 Selectboard Meeting

3-4-26 SB Minutes

3-4-26 Meeting Materials

Selectboard
Tuesday, March 3 rescheduled to Wednesday, March 4 at 9:00 am
Town Hall Meeting Room
AGENDA

1. Swearing In Ceremony
2. Re-Organization
   • Elect Chairperson, Vice Chairperson, Clerk
   • Other Actions and Appointments

(ex-officio assignments, Selectboard schedule, official newspaper, Conflicts of Interest Policy, and Rules of Procedure.)

3. Visitors, Public Comments, Possible Changes to the Agenda
4. Approve minutes of February 16 and 17, 2026 (2 minutes)
5. Action Items
   • The Selectboard to possibly approve the annual spring road posting
6. Re-Appointments (10 minutes)

Energy Coordinator  —————————– ———–Bob Bois/1
Green Up Co-Chair—————————————— Bonnie Bohan/1
————————————————————— Anthony Martino/1
Windham County Solid Waste District Supervisor Board– Merrill Mundell/1
Windham Regional Commission Rep———————– Bob Bois/1
————————————————————–   Ann Manwaring/1
Planning Commission ————————————–  Erik King/4
DRB ————————————- ——————-  John Gannon/3
Rec—————————————— —————  Claudia Hay/4
DVFiber ————————————— ————- Ann Manwaring/1
——————————————— —————-  Gretchen Havreluk/1
Tree Warden———————————————–   Marshall Dix/1
Energy Committee 3 year term—————————   Gary Carver/3

Scott Moore/3
Marshall Dix/3
Keith Johnson/3
Bruce Humenik/3
Alex Miller/3

7. Veterans Memorial Park (15 minutes)
   • The Selectboard to possibly approve a bid for the Veterans Memorial Park
8. Water Commission
   • The Water Commission to possibly approve the Castle Hill water main break project.
9. PSF Solar Project
   • The Selectboard to possibly approve CliftonLarsonAllen (CLA) up to $12,000 for consulting services regarding the federal elective pay credits.
10. Other Business/Correspondence
11. Select Board Members Comments
12. Town Manager’s Updates (5 minutes)
13. Executive Session
    • The Selectboard to possibly enter executive session for the purpose of discussing a real estate purchase.

Register in advance for these meetings:
https://us02web.zoom.us/meeting/register/tZEldu-hrTojGN35z1Xp4HT6B8riGHcTbWxc
After registering, you will receive a confirmation email containing information about joining the meeting.