Wallingford Select Board. Recorded on April 15, 2024.

1. Call the Meeting to Order 6:30 2.Agenda Additions/Deletions 6:35 3. Approval: 6:35 • Selectboard Minutes – 04/01/24 • Pay Orders 04/16/24 4. Road Commissioner’s Report 6:40 ~ Grants in Aid Letter of Intent ~ MRGP Progress Report ~ Main Street Sidewalk Concern ~ Spring paving for FY’24 ~ FEMA funds for eligible projects – upsize culvert 5. Honorable Mentions 6:50 6. Public Comments 6:55 7. Quarterly Financials for FY’24 7:00 8. Emergency Evacuation Site Request 7:10 ~ Guest – Kim Osmer 9. Town Hall Heat Pump Request for Proposal 7:15 ~ Guest – Energy Committee’s Ken Welch 10. Municipal Chairs Meet with Selectboard 7:25 ~ Conservation, DRB, Energy, and Planning 11. Revised Zoning 7:40 ~ Guest – Planning Chair Erika Berner 12. Letter of Support Request from Jordan Jankus 7:50 - Spark Grant 13. Town Hall Key List Review – Security Policy 7:55 14. Small Project Hires 8:00 15. Summer Recreation Program Weekly Rates 8:05 16. Wallingford Shade Tree Preservation Commission 8:10 ~ Rob Barker with commission nominations 17. Liquor License Request – Stanti, Ltd. 8:15 18. Selectboard Comments/Concerns 8:20 19. Other Business 8:25 20. Adjourn