0:00:08 – CALL MEETING TO ORDER

0:00:45 – CONFIRM PROPERLY WARNED

0:00:52 – ADDITIONS/AMENDMENTS TO THE AGENDA

0:01:22 – APPROVAL OF MINUTES
October 16th, 2023 Regular Minutes
October 30th, 2023 Budget Minutes
September 14th, 2023 Special Minutes

0:03:11 – ROAD FOREMAN’S & ROAD COMMISSIONER’S REPORT
None – Update on Emergency Watershed Program Grants
0:06:34 – Access Permit – 302 Newfane Hill Road /Tyler Russell

0:09:35 – ADMINISTRATIVE ASSISTANT’S REPORT

0:17:53 – COMMITTEE REPORT
Traffic Calming Committee

SCHEDULED MEMBERS OF THE PUBLIC
0:51:29 – Grace Cottage Hospital – Andrea Seaton
0:27:41 – NewBrook News – Jane Douglas
0:29:22 – Windham County Humane Society – Maya Richmond
0:32:29 – Green-Up Vermont – Kate Alberghini
0:35:37 – SEVCA- Executive Director, Ms. Kathleen Devlin
Tabled – Aids Project of S. Vermont Samba Diallo Executive Director
0:43:17 – VT Adult Learning- Matthew Bentley

1:04:43 – UNSCHEDULED MEMBERS OF THE PUBLIC

None – NEW BUSINESS

1:18:37 – OLD BUSINESS / FOLLOW-UP ITEMS
Town Beautification suggestions (Chevalier)
FEMA buyout of South Newfane General Store (Golob)
ARPA Funds Updates (Golob)
Personnel Policy changes/ recommendation (Johnson-Aplin/Chevalier)

1:21:36 – CORRESPONDENCE
Rock River Players – Thank you letter ARPA donation
Grace Cottage Hospital- Thank you for the FY 2023 donations

1:26:24 – CALL LIQUOR CONTROL BOARD MEETING TO ORDER

REVIEW APPLICATION
1:26:52 – Special Catering Event at the Williamsville Hall –Whetstone Station Restaurant & Brewery
1:27:24 – Special Catering Event at Rescue- The Black Pearl LLC

1:28:14 – ADJOURN LIQUOR CONTROL BOARD

1:28:27 – PAY ORDERS
Payroll # 11649 – $ 6,927.41
Payroll # 11650 – $ 6,684.70
AP # 24010 – $ 464,994.03
AP # 24011 – N/A at the time of posting
Payroll # 11651 – N/A at the time of posting

ADJOURN