Information for Meeting of Select Board
Wednesday January 08, 2025 6:30 PM EST

Templeton Select Board
 Town Hall, 160 Patriots Road, East Templeton
Wednesday, January 8, 2025, 6:30 p.m.
Agenda
1.	Call the Meeting to Order & Reading of Statutory Recording Notice

2.	Pledge of Allegiance

3.	Approval of Meeting Minutes
a)	Approval of Minutes of Prior Meetings: 12.11.2024
b)	Executive Session Minutes ~ 11.20.2024

4.	Citizen Input

5.	Administrator Comments 

6.	New Business:                 
a)	Introductions of New Employees: None
b)	Appointments: Christine Brown ~ Cultural Council and Council on Aging 
c)	Introduction of Legislative Delegation
d)	Presentation RE: Quarterly Reports ~ Public Safety 
e)	Presentation RE: Quarterly Reports ~ Public Services
f)	Action RE: Adoption of Digital Equity Plan
g)	Action RE: Budget Amendment 2025-1 (Transfer for non-union merit/equity raises)
h)	Action RE: Food Pantry License
i)	Action RE: Senior Center Donation
j)	Action RE: 2017 Economic Development Industrial Corporation Order (Rescind)
k)	Action RE: Proposed Budget for $200k (Economic Development Earmark)
l)	Action RE: Draft Select Board Annual Report for 2024 (M. Currie)
7.	Old Business: 
a.)	Action RE: Town Website Financial Transparency Link
b.)	Update RE: U.S. Environmental Protection Agency Situation Report relative to Temple Stuart Site 
c.)	Action RE: Amending Select Board operating procedures (J. Bennett) 
8.	Board Member Comments

9.	Adjournment 

The listing of Agenda items is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent it is permitted by law.

THIS AGENDA IS SUBJECT TO CHANGE