Selectboard

Monday, August 12, 2024, 5:30 pm
2nd Floor Town Hall
A meeting of the Selectboard

Location: Town Hall, 2^nd floor meeting room, 325 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, 2/27, 3/13, 3/28, 3/30, 4/10, 4/24, 5/8, 5/22, 6/5, 6/20, 7/3, 9/11, 9/25, 11/06, 11/27, 12/4, 1/2, 2/12, 2/26, 3/11, 3/25, 4/8, 4/22, 5/6, 5/21, 6/3, 6/17, 7/1, 7/15
Police Department Vacancy – update on interview process & possible recommendation to hire (tentative)
Police Department – possible funding sources for 3^rd full time officer

New Business

Sign Warrant for September 3^rd State Primary Election
Community Compact grant application for Classification & Compensation Study to be performed by Collins Center. Project cost/application amount is $13,000
EMPG grant application for FFY24 - $2,700 ($687.50 Code Red, $2,012.50 ice rescue suits)
Cooperative Public Health Service – outdoor naloxone cabinets – up to (2) to be sited by Board of Health & installed by CPHS. Authorize Ray to sign host agreement if Town building(s) are used
Paint Stewardship legislation – possible letter of support from Selectboard
Review & sign Sewer Commitment dated 8/8/24 for $118.69 (meter reading due to impending sale of 7 & 9 Oak St)
Sewer Abatement - $128.82 to Mark Timberlake, 28 FKH, for metered water used to fill pool
Other business as may arise after the agenda has been posted.
Public Service Announcements, if any
- Recreation Committee – Soccer Signups
- Community Contra Dance – Sat. 9/28, 7-10 PM at Town Hall
- Gill Harvest Festival – Sun. 9/29, Noon – 3 PM at the Town Common
Warrants
FY24 #28 Vendors ($24,183.34) & Payroll ($6,386.13) – reviewed & signed on 07/15/24
FY25 #02 Vendors ($57,359.67) & Payroll ($23,996.76) – reviewed & signed on 07/15/24
FY25 #03 Vendors ($234,964.76) & Payroll ($32,286.62) – reviewed/signed by RC on 07/29/24
FY25 #04 – review & sign

Adjournment

Other Invitations/Meetings:

Date	Time	Event	Location
Mon 8/26	5:30 PM	Selectboard meeting	Town Hall
Mon 9/2		Labor Day holiday
Tues 9/3	7A – 8P	State Primary Election	Town Hall upstairs
Mon 9/9	5:30 PM	Selectboard meeting	Town Hall
Mon 9/23	5:30 PM	Selectboard meeting	Town Hall

Gill Selectboard 2024-08-12 Agenda with files (2024-08-09 at 5:21 PM)