February 14, 2022 SB Agenda


Selectboard Agenda

Regular Meeting of Monday February 14, 2022

In South Hero Town Hall, at 6:00 PM

Or sign into

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

Chuck Hulse                                                                                                   Ross Brown

Anne Zolotas                                                                                       Graham “Skip” Brown


  1. Call to Order


  1. Adjustment to Agenda


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


  1. Public Input


  1. New Business and invited guests
  2. 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


  1. Reports of Officers
  2. Review written report from Administrative Assistant


  1. Ongoing and Old Business
  2. Sign NRPC contract for 2023 Town Plan


  1. Announcements and Communications


  1. Other Business
  2. Sign order(s), if necessary
  3. Sign Liquor Licenses
  4. Town Clerk/Treasurer update, if necessary
  5. Recreation Commission update, if necessary
  6. Road department update, if necessary
  7. Review next steps for Old South Hero Meeting House, if necessary
  8. Discuss ARPA funds and possible projects, if necessary


  1. Adjournment