Newfane Selectboard Meeting Video 2/6/23

0:00:08 – 1. CALL MEETING TO ORDER

0:00:26 – 2. CONFIRM PROPERLY WARNED

0:00:30 – 3. ADDITIONS/AMENDMENTS TO THE AGENDA

0:01:12 – 4. APPROVAL OF MINUTES
January 17, 2023, Special Meeting

0:01:43 – 5. ROAD FOREMAN’S & ROAD COMMISSIONER’S REPORT
Evaluate oil purchases for heating out to bid to lock in a lower price.

0:24:38 – 6. ADMINISTRATIVE ASSISTANT’S REPORT
Resignation Letter
Appointment Recommendation & Interest

0:32:50 – 7. COMMITTEE REPORT
Traffic Calming Committee updates (Johnson-Aplin).

None – 8. SCHEDULED MEMBERS OF THE PUBLIC

None – 9. UNSCHEDULED MEMBERS OF THE PUBLIC

10. OLD BUSINESS / FOLLOW-UP ITEMS
0:38:13 – Cannabis Updates: (Johnson-Aplin)
0:39:20 – Town Beautification suggestions (Chevalier)
0:42:50 – Discuss ideas for a 250-year celebration of Newfane’s founding. (Johnson-Aplin).
0:43:05 – FEMA buyout of South Newfane General Store (Golob)
0:45:35 – ARPA Funds Updates (Golob)

0:55:35 – 11. NEW BUSINESS

0:59:48 – 12. CORRESPONDENCE
Windham Regional Commission – Email regarding the Act 172, Municipal Energy Resilience Grant Program.
Moore Free Library –Thank you for the support letter.

1:04:47 – 13. EXECUTIVE SESSION:
Executive Session to discuss a disciplinary or dismissal action against a public officer or employee under the provisions of Title 1, Section 313, Subsection (a)(4) of the Vermont Statutes.

1:05:27 – 14. PAY ORDERS

15. ADJOURN