Selectboard Meeting

Tuesday, January 18, 2022, 5:30 pm
2nd Floor Town Hall
A meeting of the Selectboard

Location: Gill Town Hall, 2^nd Floor Face coverings required per Board of Health mandate.

5:30 PM Call to Order (If the meeting is being videotaped, announce that fact. If remote participation will occur, announce member & reason, & need for roll call voting)

Old Business

Review of Minutes from 1/3

New Business

Vehicle Repairs
- Fire Dept – Engine 2 - $2,625.56 to replace ECU (electronic control unit)
- Highway Dept – 2009 International - $9K - $12K to replace cam shaft (emergency approval given Jan. 6^th)
Appointment – Gail Cross, 63A French King Hwy, to the Council on Aging through 06/30/22
Sewer Commitment - #2022-002 - $44,598.15 for the bill date of 01/19/22
FY23 Diesel Fuel buy order to lock in pricing for 5,300 gallons (same as last several years)
FY23 Heating Oil buy order to lock in pricing for 2,500 gallons (same as this year)
FRCOG 2022 District Local Technical Assistance (DLTA) Project Request – first look (will finalize request at 1/31 meeting)
Other business as may arise after the agenda has been posted.
Public Service Announcements, if any

Warrants
FY22 #14 Vendors ($23,923.39) & Payroll ($25,306.25) – reviewed & signed on 1/3/22
FY22 #15 – review & sign

Adjournment

Other Invitations/Meetings:

Date	Time	Event	Location
Mon 1/31	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor
Tues 1/18	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor
Mon 1/31	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor

Gill Selectboard 2022-01-18 Agenda with files (2022-01-14 at 5:09 PM)