7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the December 28, 2021 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c.Consent Agenda Placeholder

3.d. 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. *Public Hearing on FY23 General Fund Budget

7:30

7. *Continuation of Review of FY23 Budget Proposal

7.a. David Shaw, Fire Chief, Regarding Stipends for Firefighters

7.b. Heidi Sulis, Executive Director, Open Door Clinic, regarding their request for increased funding

7.c. Red Cross of Vermont regarding its request for increased funding

7.d. AgeWell regarding its request for increased funding

7:45

8. **Second Draft Town Meeting Warning

8.a. Non Profit Groups Seeking Funding for the First Time

8.a.1. Veronica Ciambra, Director/Coordinator, Addison Allies Network, Inc.

8.a.2. Claire Giroux Williams, Communications & Development Manager, Vermont Family Network

8.a.3. Rutland Area ARC (Advocacy, Resources, Community)

8.a.4. Vermont Rural Fire Protection Task Force

8:00

9. *Police Chief Tom Hanley, with a recommendation on the award of the annual cruiser bid

8:05

10. *Susan Whitmore, Executive Director, John Graham Housing & Services (JGHS), and Elise Shanbacker, Executive Director of the Addison County Community Trust (ACCT), seeking the Board’s support for their application to the Vermont Housing & Conservation Board for grant funding to address deferred maintenance at four of their properties, including their property at 42 North Pleasant Street

8:10

11. Discussion of Revised Purchasing Policy

8:20

12. *Approval of Check Warrants

13. **Board Member Concerns

14. *Executive Session – None Anticipated

15. **Action on Matters Discussed in Executive Session

8:40

16. *Adjourn