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HomeMy WebLinkAboutSelect Board 09/19/2024Select Board Meeting Minutes September 19, 2024 The Select Board attended the meeting of the Budget Subcommittee for a Tri-Board meeting. Present: Ms. Maureen R. Doherty, Chair; Mr. Brendan Roche, Vice -Chair; Mr. Walter Wilk, Clerk; Ms. Diana Bren and Mr. Michael A. Trowbridge Sr. were present in Meeting Room 3 A/B at Town Hall. Mr. Matt Violette, Assistant Town Manager/Finance Director were also present. 1. Open Meeting The Select Board meeting was called to order at 6:04PM by Chair Doherty with all five members present. 2. Participate in Budget Sub Committee Tri Board Discussion There were no motions made in this discussion. Please see the Budget Subcommittee minutes for detail. 3. Consideration and Motion to Vote on Budget Subcommittee Recommendation Motion: To approve the vote to approve the recommendation of the budget Subcommittee to develop two budget scenarios one based on an override and one with a balanced budget. (Trowbridge/Bren) Passes 5:0 4. Any items not anticipated by the Chair 48 hours prior to this meeting There were no items. 5. Adjourn Motion: To adjourn the September 19, 2024 Select Board meeting at 7:09PM. (Trowbridge/Roche) Passes 5:0 Signature Minutes prepared by Carrie Champagne � � . U ii G� W CD <L w UC1 J v, J `R 3 �Nol Date Select Board Meeting Minutes September 19, 2024