Selectboard Meeting

Monday, June 5, 2023, 5:30 pm
Slate Memorial Library, 332 Main Road

Location: Slate Memorial Library, 332 Main Road, Gill

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: 8/29/22, 9/12/22, 10/11/22, 11/21/22, 12/5/22, 12/19/22, 1/30/23, 2/13/23, 2/27/23, 3/13/23, 3/28/23, 3/30/23, 4/10/23, 4/24/23, 5/8/23, 5/22/23
• Update on Town Hall Frozen/Burst Water Pipe – Flooring Abatement and Restoration
• FirstLight Recreation Settlement – Continue review of, and possible vote on signing finalized settlement agreement

New Business

• Highway Department – Request to Change Chip Sealing Project on North Cross Road
  • Originally approved for 1 mile using WRAP funds (of 1.5 miles total length)
  • Change to 1.2 miles using WRAP funds and 0.3 miles using Chapter 90 funds
• Other business as may arise after the agenda has been posted.
• Public Service Announcements, if any
  • Annual Town Meeting – Mon. June 12^th, 7:00 PM @ Town Hall
  • Senator Jo Comerford @ Selectboard meeting – Tues. June 20^th 5:30 PM
• Warrants
  FY23 # 24 Vendors ($62,895.64) & Payroll ($31,786.05) – reviewed & signed on 5/22/23
  FY23 # 25 – review & sign

Adjournment

Other Invitations/Meetings:

Date	Time	Event	Location
Mon 6/12	7:00 PM	Annual Town Meeting	Town Hall
Mon 6/19		Juneteenth holiday
Tues 6/20	5:30 PM	Selectboard Meeting	Town Hall
Mon. 7/3	5:30 PM	Selectboard Meeting	Town Hall

2023-0425 FirstLight Explanatory Statement Recreation draft 04-25-231134149-3 (2023-05-19 at 2:41 PM)

2023-0428 Final Recreation Settlement Agreement (2023-05-05 at 5:03 PM)

Gill Selectboard 2023-06-05 Agenda with files (2023-06-02 at 3:51 PM)