Proctor Select Board. Recorded on June 24, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) June 10, 2024 Selectboard Meeting IV. Open Public Comment V. Discussion and Action Items: a) Review Bills/Expenditures and Sign Selectboard Orders (bills available 6/24/24) b) Fire Department flooring – reached out to Dubois & King to do the soil boring waiting on estimate. c) Sheriff Department contract 7/1/24-6/30/25 received signed d) RRPC Commissioner Appointment – appoint Dick Horner as Regular Commissioner and Judy Frazier as Alternate. e) Transportation Advisory Committee – Appoint Albert Wenta as Alternate f) Beaver Pond Ordinance reviewed on 6/18 by Beaver Pond Committee, discussion and edits g) Discussion on joining SWAC (Solid Waste Alternative Committee, rather than RCSWD (Rutland County Solid Waste). h) Notice of Violation for lawn maintenance – needs board signatures VI. Board of Water Commissioners a) Delinquent Notices & Agreements - spreadsheet b) A&E Started doing GPS surveys for water lines c) Determine Water rates d) Other Business VII. Board of Sewer Commissioners a) Determine Sewer Rates b) Other business VIII. Department Reports a) Sheriff’s Report b) Town Manager’s Report IX. Old or new business a) Short-term Rental Agreement X. Adjourn