Brandon Select Board. Recorded on June 10, 2024.

1) Call to Order a) Adopt Agenda (posted or as amended) 2) Recurring Matters a) Approval of Select Board Meeting Minutes - May 27, 2024 b) Approval of Warrant - June 10, 2024 - $60,680.54 3) Presentation by Vermont Council on Rural Development on Community Visit Program 4) Town Manager’s Report 5) Rec Director’s Report 6) Appointments a) Development Review Board (3-year term ending June 30, 2027) b) Planning Commission (1-year term ending June 30, 2025) c) Revolving Loan Fund Committee - 2 seats (3-year terms ending June 30, 2027) d) Revolving Loan Fund Committee Alternate (1-year term ending June 30, 2025) e) Revolving Loan Fund Committee Alternate (3-year term ending June 30, 2027) f) Rutland Regional Planning Commission (1-year term ending June 30, 2025) 7) Select Fuel Suppliers for FY2024-2025 Based on Quotes Received 8) Request for Scouting Salute to Veterans Parade Nov 9 9) Letter of support for private solar array Robert Wood Drive with Town as offtaker 10)Repeal of Act 250 Jurisdiction Ordinance Requiring One-Acre Review 11)Consider Changes to Holiday List in Personnel Policy 12)Public Comment and Participation 13)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." 14)Adjournment