Castleton Select Board. Recorded on June 24, 2024.

7:45 Call meeting to order 7:46 Pledge of allegiance. 7:48 Approval of agenda. 7:50 Approval of Minutes: June 10, 2024 7:55 Citizens Comments (items not on the agenda) 8:00 Police Update 8:10 Police Department Vehicle Use Policy 8:15 Transfer Station Fee Schedule Updates for 2024/2025 8:20 Rutland Regional Planning Commission & Poultney Mettowee Natural Resources Conservation District Grant Requirements and Sub grant agreement: Castleton Village School Final Design West Crystal Haven Stormwater Treatment 8:25 Board Appointments: Seats expire June 30th 2024 Planning Commission Liz MacKay, 2 years *expires June 30, 2026 Frank Johnson, 1 year *expires June 30, 2025 Jim Thomas, 1 year *expires June 30, 2025 Development Review Board Pat Keller, 1 year *expires June 20, 2025 Recreation Commission: Martha Clifford, 3 years *expires June 30, 2027 Matt Ryan. 3 years *expires June 30, 2027 8:35 Review Recreation Commission Bylaws 8:45 Road Closure East/West Crystal Haven 8:55 Acceptance of Town Highway Class 2 Roadway Paving Grant 9:00 Resolution 24-01 FY 24 Encumbrances 9:15 UDR Discussion 9:30 Manager’s Report. 9:35 Purchase Orders for Approval. 9:40 Warrants for Approval. 9:45 Select Board Comments and/or Concerns. 9:50 Brief Recap & Items for Follow up. 9:55 Action Items 10:00 Executive Sessions: Real Estate 1VSA §313(a)(2), Personnel 1VSA§313(3)(a)(3), Labor Relations/ Contracts 1VSA §313(a)(1) 10:01 Adjourn.