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Votes and actions at Johnson Select Board meeting: findings approved, several administrative authorizations
Summary
At the meeting the board approved two findings for a revolving loan application, authorized signature authority for the Holmes Meadow floodplain permit, approved advertising for a library Clerk of the Works, authorized MTAP extension signers, and approved payment of a $553.22 village water/ice‑rink bill.
The Johnson Select Board recorded several formal actions during the meeting:
- Revolving loan fund: The board approved two findings moved by Duncan Hastings that (1) the loan applicant meets the microbusiness definition (5 or fewer employees) and (2) the application meets purposes in the revolving loan fund guidance. The motion carried by voice vote and the findings will be attached to the meeting minutes.
- Holmes Meadow permits: The board authorized the select board chair or town administrator to sign required permits for the Holmes Meadow floodplain restoration project (motion passed by voice vote).
- Clerk of the Works RFP: The board voted to advertise for a Clerk of the Works for the library project; staff will solicit hourly bids and use the VLCT/bid registry and other outlets.
- MTAP extension: The board authorized either Duncan Hastings or the town administrator to sign the Municipal Technical Assistance Program (MTAP) extension so a signer will be available if one official is unavailable.
- Village water bill: The board approved payment of $553.22 to the village for an after‑hours callout ($453.22) plus the $100 annual ice‑rink water fee; staff will confirm details with Eric.
No other formal ordinances or budget adoptions occurred; several items (sewer plant options, industrial park permit guidance and library procurement) remain in discussion and require follow-up.
