TOWN OF SOUTH HERO

Selectboard Agenda

Regular Meeting of Monday February 14, 2022

In South Hero Town Hall, at 6:00 PM

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For the 2^nd Monday of the month, this is the sign in: 946 0312 5738 – Use Passcode: 077949

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David Carter, Chairman

Chuck Hulse                                                                                                   Ross Brown

Anne Zolotas                                                                                       Graham “Skip” Brown

 

1. Call to Order

 

2. Adjustment to Agenda

 

3. Acknowledgment of Minutes
4. Meeting of January 24, 2022 and February 2, 2022

 

4. Public Input

 

5. New Business and invited guests
6. Peter Zamore of the town Wastewater Assessment Committee to give an update

–  Appoint Nate Hayward to the Wastewater Assessment Committee

–  Approve contract with NRPC

–  Approve pre-qualification of two engineering firms (Otter Creek and Weston & Sampson)

–  Approve a request that Otter Creek submit a proposal for feasibility and prelim engineering services.

1. Approve Town Policies:

–  Equal Opportunity

–  Fair Housing

–  Use of Excessive Force

–  Policy of Use of VCDP Funds for Federal Lobbying

–  Code of Ethics

–  Drug-Free Workplace

–  Sub-recipient Oversight Monitoring Fund

–  Whistleblower Protection       –  Texting While Driving Policy

 

6. Reports of Officers
7. Review written report from Administrative Assistant

 

7. Ongoing and Old Business
8. Sign NRPC contract for 2023 Town Plan

 

8. Announcements and Communications

 

9. Other Business
10. Sign order(s), if necessary
11. Sign Liquor Licenses
12. Town Clerk/Treasurer update, if necessary
13. Recreation Commission update, if necessary
14. Road department update, if necessary
15. Review next steps for Old South Hero Meeting House, if necessary
16. Discuss ARPA funds and possible projects, if necessary

 

10. Adjournment