1. Call Meeting to Order | Roll Call | Pledge of Allegiance

2. Public Hearing | 6:35 p.m.

a. FY25-FY30 Capital Budget Program | Renae Marshall, Deputy Town Manager

3. Citizens to be Heard*

4. ACTION | Consent Agenda

a. Minutes of 6.11.2024 Selectboard Meeting

b. Tree Warden Appointment

5. Special Business Items

a. ACTION: Resolution in Honor of Bryan Osborne

b. ACTION: Proposed Amendments to Supplement 47 and Warn Public Hearing | Cathyann LaRose, Planning & Zoning Director

c. Information: US Route 2 and Clay Point Intersection Update |Bryan Osborne, Public Works Director

d. ACTION: Approval of FY25-FY30 Capital Budget Program | Renae Marshall, Deputy Town Manager

e. Information: FY 24 Financials through May | Lara Alemy, Finance Director

f. ACTION: Approve FY 25 Municipal Services Tax Warrant | Renae Marshall, Deputy Town Manager

g. ACTION: Authorization to Transfer and Assign Funds | Aaron Frank, Town Manager

h. ACTION: Annual Audit Preparations | Julie Graeter, Town Clerk & Treasurer

6. Additional Business | Manager’s Recommendations

8. Announcements

9. ACTION | Warrants

11. Adjournment**

*Residents are welcome to attend the meeting or alternatively send a note, up to 1,000 words, to TownManager@colchestervt.gov with “Citizens to be Heard” in the Subject and their name and address in the body of the email. The email will be shared with the entire Selectboard prior to the meeting and included in the information packet at the next meeting (as the information packet for the current meeting is sent out along with the agenda).

You may watch the Selectboard meeting at 6:30 PM on live stream TV: http://lcatv.org/live-stream-2

AMERICANS WITH DISABILITIES ACT In compliance with the Americans With Disabilities Act those requiring accommodation for this meeting should notify the Town Manager’s Office at least 24 hours prior to the meeting, at (802)264-5509,1-800-253-0191 (TEXT/TELEPHONE); 1-800-253- 0195 (VOICE)