Proctor Select Board. Recorded on November 12, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) October 28, 2024 Selectboard Meeting IV. Open Public Comment and/or Good Stuff V. Discussion and Action Items: a) Review Bills/Expenditures and Sign Selectboard Orders b) Fire Station update – Report received on scanning of voids in station flooring, Engineer is to discuss report with company doing the grouting. c) Grounds Maintenance Ordinance, most recent redline copy in packet for approval d) Rutland Regional Emergency Management Member (Re)Appointments e) Salt quotes from Apalachee and Cargill f) CEDAR Regional Marketing Initiative – Lyle Jepson and Olivia Bucksbaum VI. Board of Water Commissioners a) Sanitary Survey done 9/17/24 on water system deficiencies identified b) Other Business VII. Board of Sewer Commissioners a) Operation Management and Emergency Plan was submitted 10/30 to State of VT b) Other business VIII. Department Reports a) Sheriff’s Report b) Town Manager’s Report IX. Old or new business a) FY26 Budget Department 30-36 X. Adjourn