Brandon Select Board. Recorded on April 22, 2024.

1) Call to Order a) Adopt Agenda (posted or as amended) 2) Approval of Minutes a) Select Board Meeting Minutes – April 8, 2024 3) Town Manager’s Report 4) Rec Director’s Report 5) Public Comment and Participation 6) Appoint Downtown Parking Solutions Group 7) Forest Dale Shared Use Path Engineering Study Proposal 8) Request for Letter of Support for Solar Array on Clark’s Mill Road 9) Updating Declaration of Inclusion 10)Fiscal a) Warrant – April 22, 2024 – $161,926.73 11)Executive Session “I move to find that premature general public knowledge of the pending contract negotiation with New England Police Benevolent Association Local 422 will clearly place the Town of Brandon at a substantial disadvantage by disclosing its negotiation strategy.” “I move to enter into executive session to discuss the Town’s pending labor relation agreement with New England Police Benevolent Association Local 422, per 1 V.S.A. § 313(a)(1)(b) for labor relations agreements with employees, to include the Town Manager." 12)Executive Session The appointment or employment or evaluation of a public officer or employee per 1 V.S.A. § 313(3)(a)(3) to include the Town Manager. 13)Executive Session The appointment or employment or evaluation of a public officer or employee per 1 V.S.A. § 313(3)(a)(3). 14)Adjournment