Proctor Select Board. Recorded on December 8, 2025.

I. Call to Order/Pledge of Allegiance 6:00 PM II. Review and Approve Agenda . III. Review and Approve Minutes a) November 24, 2025 Selectboard Meeting IV. Open Public Comment and Good Stuff (Speakers are allotted 3 minutes) V. Discussion and Action Items: a) Review Bills/Expenditures and Sign Selectboard Orders b) Draft of FY27 Budget Departments - review all departments for cuts VI. Board of Water Commissioners a) Other business VII. Board of Sewer Commissioners a) Other business VIII. Department Reports a) Sheriff’s Report b) Manager’s Report IX. Old or new business X. Executive Session Move to find that premature general public knowledge regarding the town’s contract with town personnel would clearly place the town at a substantial disadvantage, because the selectboard risks disclosing its negotiation strategy if it discusses the proposed contract terms in public.” Move that we enter into executive session to discuss the town’s contracts with personnel under the provisions of Title 1, Section 313(a)(1)(A) of the Vermont Statutes.” XI. Adjourn