Proctor Select Board. Recorded on December 9, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) November 25, 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) Resolution to move estimated general funds into asset account c) Fire Station grouting completed 12/4/24 VI. Board of Water Commissioners a) Water System testing of four BFPs (backflow prevention device) 2 of 4 are functioning properly, 2 are not and need to be replaced. 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 Departments 4500-9900 X. Executive Session: Personnel XI. Adjourn