Proctor Select Board. Recorded on November 25, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) November 12, 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) Grounds Maintenance Ordinance needs signatures before posting c) CEDAR Regional Marketing Initiative – decision on participating d) Fire Station drilling completed, grouting began on 11/20/24 VI. Board of Water Commissioners a) Service Line Inventory – mailed out 125 notices of lead dangers for those who did not respond to the survey or did not allow entrance to view lines inside homes. b) Other Business VII. Board of Sewer Commissioners a) Waiting for flyer to be printed for mailing b) Other business VIII. Department Reports a) Sheriff’s Report b) Town Manager’s Report IX. Old or new business a) FY26 Budget Department 37 - 40 X. Adjourn