Selectboard Meeting

Monday, August 16, 2021, 5:30 pm
2nd Floor Town Hall
A meeting of the Selectboard

Location: Gill Town Hall, 2^nd Floor

Face coverings required if not fully vaccinated for COVID-19

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
Gill Elementary School Floor Replacement Project – report on any new information or updates

New Business

Police & Fire Department Vehicle Acquisition - ideas for new cruiser and mini-pumper
Review and approve annual warrant for services to be performed by the Animal Control Officer
Invitation from FirstLight to participate with other stakeholders in a collaborative process to support a potential settlement on proposed and additional recreational improvements to be included in FirstLight’s license application to FERC
- Discuss Selectboard interest in participating in the settlement process
- Appoint representative
- Discuss Town goals and priorities relevant to recreation and FirstLight’s license application
FirstLight announcement of two grant programs for Franklin County communities and 501c3 non-profit organizations – Climate Action Grant and Environmental Justice Grant
Other business as may arise after the agenda has been posted.
Public Service Announcements, if any
- Household Hazardous Waste Collection Day – Saturday, September 25^th – save the date. Pre-registration starts in mid-August

Warrants
FY22 #03 Vendors ($26,028.21) & Payroll ($24,650.78) – reviewed & signed on 8/2/21
FY22 #04 – review & sign

Adjournment

Other Invitations/Meetings:

Date	Time	Event	Location
Mon 8/30	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor
Mon 9/13	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor
Sun 9/26	12-3 PM	Gill Harvest Festival	Town Common
Mon 9/27	5:30 PM	Selectboard meeting	Gill Town Hall, 2^nd floor

Gill Selectboard 2021-08-16 Agenda with files (2021-08-13 at 4:50 PM)