Selectboard Meeting Minutes 11/09/2022

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Selectboard Meeting Minutes

Otis Town Hall

Conference Room

Wednesday, November 09, 2022, at 6:30 PM

 

 

This meeting will be held in person at the location provided on this notice. Members of the public are welcome to attend. A remote option is offered via zoom with the link provided below.

Please note that while an option for remote participation is being provided as a courtesy, the meeting will not be suspended or terminated if technological problems interrupt the virtual broadcast, unless otherwise required by law. Anyone with interest in any specific item should plan in person attendance.

 

Topic: Selectboard

Time: Nov 9, 2022 06:30 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/82465735190?pwd=VlNrbmsvQktyVkVTb011b2k3bkxWUT09

 

Attendance: Larry Southard-Chair, Gary Thomas, Terry Gould, Brandi Page & Max Koivisto.

 

Call to Order: 6:30 PM

 

Approval of Minutes: Both minutes from 10/25 were approved as written.

 

Appointments: Larry made a motion to appoint Janice Hawley to the Council on Aging with a term that will expire June 30th, 2023. Gary seconded, motion passed unanimously.

 

Otis Rescue Squad: Possible continued discussion. Max updated the Board that the Rescue Squad had met with an individual and was further exploring a director position.

 

Contracting for Snow & Ice: Tabled until the next meeting. Derek, our Highway Superintendent, requested no action be taken yet.

 

Review & Approval of Warrants: Payroll and vendor warrants are on the table for signature.

 

Not Anticipated: Larry asked if there was any update on the suggestions for the corner of Algerie and Lee Westfield Road. Brandi stated that the Town does not own the property at the corner.

 

Adjournment: 6:40 PM.