Information for Meeting of Select Board
Wednesday November 29, 2023 6:30 PM EST

1.	Call the Meeting to Order & Reading of Statutory Recording Notice

2.	Pledge of Allegiance

3.	Approval of Minutes of Prior Meetings:
a)	Meeting Minutes ~ 11.08.23
b)	Executive Session Minutes ~ none

4.	Citizen Input

5.	New Business:
a)	Introductions of New Employees:  None
b)	Appointments: Jeff Bennett - Advisory Committee
c)	Discussion & Possible Action RE: Holiday Tree Lighting Parade/Activities
d)	Action RE: CDBG contract with Tighe & Bond for School Street neighborhood improvements
e)	Action RE: Extension for Baldwinville School Developer Designation Agreement 
f)	Action RE: Ch. 61 Right of First Refusal ~ Barre Road
g)	Action RE: Sewer Easement on town property near Highway Garage for Proposed Subdivision
h)	Action RE: Budget Amendment 2024-2
i)	Action RE: Authorization for Town Administrator to negotiate with the Professional Firefighters of Templeton, Local 5311, International Association of Firefighters, AFL-CIO
j)	Action RE: TCTV use of undesignated ARPA funds
k)	Discussion RE: Approved ARPA microgrant administration procedure(s) (M. Currie)
l)	Discussion & Action RE: FY ’25 Budget Guidance Documents
i.)	Goals & Workplan
ii.)	Revenues
iii.)	Countdown to Annual Town Meeting
m)	Discussion & Possible Action RE: Hearing for Town Administrator in accordance with 14.a of the Employment Agreement (T. Toth & M. Rivard)

6.	Board Member, Administrator Comments & Reports 

7.	Adjournment