Selectboard Meeting

Monday, January 3, 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 12/20 & 12/21

New Business

Grant Opportunity – Automated External Defibrillator (AED) Equipment Program – applications due January 14^th, can apply for up to $2,500
2021 Distribution from Quintus Allen Trust - $2,487. Town fund balance is $12,321
Notice of Gill Zoning Board of Appeals hearing on January 11^th for Special Permits at 48 French King Highway - the Town of Gill is an abutter (Riverside Building is next door)
Window Retrofits at Gill Elementary – 14 additional units, $3,066 (Possible funding sources – building maintenance budget, ARPA, State ARPA earmark)
FY21 Outstanding Sewer Accounts to be Liened on FY22 Real Estate Bills
Other business as may arise after the agenda has been posted.
Public Service Announcements, if any

Executive Session – The purpose of the Executive Session is to discuss strategy with respect to litigation, i.e. update on FirstLight relicensing settlement talks with recreation stakeholders.

Take roll-call vote to enter executive session
Announce whether the meeting will reconvene in open session

Warrants
FY22 #13 Vendors ($55,487.93) & Payroll ($24,868.87) – reviewed & signed on 12/20/21
FY22 #14 – review & sign

Adjournment

Other Invitations/Meetings:

Date	Time	Event	Location
Mon 1/17		Martin Luther King Jr. Holiday
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 2022-01-03 Agenda with files (2021-12-30 at 5:17 PM)