AGENDA 1. CALL TO ORDER [6:30 PM] 2. AGENDA ADDITIONS/CHANGES 3. APPROVE AGENDA 4. PUBLIC TO BE HEARD a. Comments from Public on Items Not on Agenda 5. BUSINESS ITEMS a. Discussion and possible action to place on the annual meeting ballot the extension of the Economic Development tax b. Fiscal Year 2022 Budget Workshop and Schedule– Sarah Macy c. Consider approval to hold Village meetings by Australian ballot d. Discussion and possible action re: clock on village kiosk at Railroad and Main 6. CONSENT ITEMS a. Approve minutes: January 12, 2021 b. Check Warrants: #17234 – 1/15/21; #17235—1/22/21 7. READING FILE a. Board member comments b. Unemployment update c. Village Annual Meeting/Elections Preparation Schedule d. Memo and attachment from Susan McNamara-Hill re: 2021 Candidate Information e. Final version of Essex Plan of Merger and Charter as approved by Selectboard on 1/11/21 f. Memo and proposal from Dennis Lutz re: CCRPC/UPWP g. Upcoming meeting schedule 8. EXECUTIVE SESSION a. An executive session is not anticipated 9. ADJOURN\r
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