Proctor Select Board. Recorded on October 28, 2024.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) October 15, 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) Status update on server and capabilities with software for reappraisal c) Fire Station update – Scanning of flooring was completed, waiting on report to begin grouting. d) Bids came in for the forest lot and timber harvesting. Award went to Canopy Timber Alternatives in Middlebury, VT. $202,000 highest bid. e) State of Vermont Grant Agreement f) Grounds Maintenance Ordinance g) Health & Safety Policy VI. Board of Water Commissioners a) Aldrich & Elliott completed service line inventory 88% covered b) Other Business VII. Board of Sewer Commissioners a) Information piece to be mailed to residents (email from A&E) b) Other business VIII. Department Reports a) Sheriff’s Report b) Town Manager’s Report IX. Old or new business X. Adjourn