Proctor Select Board. Recorded on October 15, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) September 23, 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 – GPR Scanning of flooring prior to grout being placed. c) Purchase of Christmas hams for employees d) Budget logistics VI. Board of Water Commissioners a) Water main issues on Williams and Patch, both repaired. b) Aldrich & Elliott visited town to complete service line inventory c) Other Business VII. Board of Sewer Commissioners a) Asset Management Plan near completion b) Other business VIII. Department Reports a) Sheriff’s Report b) Town Manager’s Report IX. Old or new business X. Executive Session: Litigation and contracts XI. Adjourn