TOWN OF SOUTH HERO
Selectboard Agenda
Regular Meeting of Monday August 12, 2024
In Town Hall, at 7:00 PM
Or Zoom: sign into https://zoom.us/join
For the 2nd Monday of the month, this is the sign in: 946 0312 5738 – Use Passcode: 077949
For the 4th Monday of the month, this is the sign in: 984 1698 7296 – Use Passcode: 799123
David Carter, Chairman David Lane
Graham “Skip” Brown _ Anne Zolotas
1. Call to Order
2. Adjustment to Agenda
A. If necessary
3. Acknowledgment of Minutes
A. Meeting of July 22, 2024 and August 2, 2024
4. Public Input
5. New Business and invited guests
A. Michelle Gammal and others from Friends of Northern Lake Champlain to discuss progress report
B. Kim Julow to discuss the process for a resolution of obligation of ARPA funds
C. Discuss an invoice to the State for school tax rate change and extra expenses to the Town
D. For the proposed new Town Hall Building:
-Review and adopt the RFP for the new Town Hall project
-Consider hiring Clay Point Assoc. for hazmat survey of craft shop and current Town Hall
-Discuss hiring Bond attorney
-Consider adopting Declaration of Official Intent relative to bond issuance
6. Reports of Officers
A. Review written report from the ZA + Town Administrator
B. Discuss and sign Martin Rd. wetlands application
C. Review and sign mobile vendor license(s), if necessary
D. Review applications and appoint Planning Commission member(s)
.
7. Ongoing and Old Business
A. Discuss Salt Shed RFP
B. Sign the contract from NRPC for the hazard mitigation planning
8. Announcements and Communications
A. As necessary
9. Other Business and standing agenda items
A. Sign order(s)
B. Town Clerk/Treasurer update, if necessary
C. Recreation Commission update, if necessary
D. Road department update, if necessary
E. Review next steps for Old South Hero Meeting House, if necessary
F. Discuss ARPA funds, if necessary
G. Review Wastewater Committee updates, if necessary
H. Town Hall project committee update: See above. Plus any other news, if necessary
I. Executive Session for personnel matters + any action taken after executive session
10. Adjournment