7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the August 24, 2021 Regular Selectboard Meeting Minutes and Minutes of August 30, 2021 Special Selectboard Town/Informational Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Consent Agenda Placeholder

3.d. Consent Agenda Placeholder

3.e. Town Manager’s Report

4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]

5. *Agenda Placeholder

7:10

6. *Director of Public Works Planning Dan Werner with updates and recommendations from the September 9, 2021 Infrastructure Committee Meeting

6.a. *Award of Bids for Tandem Axle Dump Truck & Body Build

6.b. *Proposed Contract for Sale of Fire Truck

6.c. *Sole-Source Purchase Request to Replace Mother Board in Pulp Mill Bridge Fire Protection System

7:20

7. *Departmental Purchasing Requests

7.a. *Approval of Sole Source Purchase of a Replacement Phone System for the Police Department

7:25

8. *Ilsley Public Library Trustees, Including Board President Joe McVeigh, Regarding Re-engagement in Ilsley Public Library Renovation/Expansion Project, including a Draft Charge to Design Team

7:45

9. *Randy Kritkausky regarding the Certificate of Insurance Requirements for Public Assemblage Permits

8:00

10. *Churchill Family’s Request for a Quit Claim Deed for a Portion of Town-owned parcel off Forest Lane

8:10

11. *Appointment of Voting Delegates for the Vermont League of Cities & Towns (VLCT) Annual Meeting and the Property And Casualty Intermunicipal Fund (PACIF) and VLCT Employment Resources & Benefits (VERB) Annual Meetings

8:15

12. *Approval of Northern Borders Regional Commission Grant Agreement for Washington Street – Court Square Water Main Improvements

8:20

13. **FY22 Year-to-Date Budget Reports

8:30

14. *Approval of 3-month Extension of Grant Agreement with State for Construction of Rail Platform Amenities

8:35

15. *Approval of Check Warrants

16. **Board Member Concerns

17. *Executive Session – None Anticipated

18. **Action on Matters Discussed in Executive Session

8:50

19. *Adjourn

* Decision Item     ** Possible Decision