Proctor Select Board. Recorded on January 26, 2026.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) January 12, 2026 Selectboard Meeting IV. Open Public Comment and Good Stuff (Speakers are allotted 3 minutes) V. Discussion and Action Items: a) Review Bills/Expenditures and Sign Selectboard Orders b) Tyler Technologies Reappraisal Progress Report c) Appeal of our CLA Calculation on Utilities d) Agreement with Autoagent Data Solutions, LLC for MuniciPay – online payment portal VI. Board of Water Commissioners a) Other business VII. Board of Sewer Commissioners a) Wastewater Treatment Facility Updates b) Other business VIII. Department Reports a) Sheriff’s Report b) Manager’s Report IX. Old or new business X. Adjourn