Putney Selectboard Mtg 6/12/24

00:00:08 - 1. Call to Order
00:01:20 - 2. Adjustments to the Order of Agenda *
00:01:35 - 3. Approval of Minutes: May 29, 2024
00:02:25 - 4. Warrants to the Treasurer *
00:05:25 - 5. Public comment on items not on the agenda
00:20:55 - 6. Town Manager’s Report
00:41:30 - 7. Boards, Committees and Commissions (Discussion/Action) *
00:41:30 - a. Equity & Inclusion Advisory Committee
00:41:30 - 1. Juneteenth Statement (Nate Snell)
00:44:35 - b. Wilson Wetlands Stewardship Committee Proposed Appointment (Mary Quinn)
00:49:00 - c. Planning Commission Status Report (Sue Coakley)
1. Town Hall Renovation Project
2. Housing Needs Assessment & Action Plan
3. Zoning Bylaw Modernization
4. Planning Commission Member Recruitment
00:57:15 - 8. Selectboard Old Business (Discussion/Action) *
00:57:15 - a. Norwich Solar Preferred Site Review & Approval (Sue Coakley)
01:05:20 - b. Putney Landing Sidewalk Next Steps (Sue Coakley)
01:14:10 - c. Sidewalk Policy Final Review & Approval (Peg Alden)
01:28:30 - d. Putney Fire & Rescue Advisory Committee Status (Peg Alden)
01:28:55 - 9. Selectboard New Business (Discussion/Action) *
01:28:55 - a. Catalis Cloud Software Request for Patriot Conversion (Listers)
01:37:00 - 10. Selectboard Reports
01:37:00 - a. Cannabis Control Board Process & Procedure (Nate Snell)
01:37:22 - b. Selectboard Operating Principles Review and Comment (Fletcher Proctor)
01:37:22 - c. Public Participation Review and Comment (Fletcher Proctor)
01:37:55 - 11. Executive Session: Title 1 V.S.A. §313 (a)(1)(A and B) after making a specific finding that premature general public knowledge would clearly place the public body or a person involved at a substantial disadvantage
a. (A) contracts;
b. (B) labor relations agreements with employees;
12. Next Meeting Date: June 26, 2024
13. Adjourn