Darius E Modestow

The committee discussed the funding for new Senior Center furniture, contingent on the passage of a Town Meeting Warrant Article. Updates on Capital and Regular Stabilization fund balances were provided. The committee reviewed a proposal to temporarily shift the annual police cruiser purchase from the operating budget to the capital budget. Additionally, the committee assigned priority levels to various capital plan projects, including the Meeting House Clocktower Restoration, a DPW vehicle, Senior Center furniture, a Police Building expansion, a police cruiser, DES flooring, and Library rooftop solar. Proposed updates to bylaws regarding capital requests were also summarized, and a joint meeting with the Finance Committee was scheduled.

The board discussed status updates regarding library renovation, including elevator construction delays, front entry door accessibility, and lighting repairs. Other topics included development of a building maintenance schedule, fundraising progress via the Annual Appeal and a video project, and coordination with the Finance Committee regarding the budget. The Trustees also held a joint meeting with the Tilton Fund to discuss the conclusion of the capital campaign, a proposed date for the grand opening, and legal documents finalizing the separation of the two entities. Additionally, a new volunteer policy was reviewed and adopted.

The agenda for the meeting includes discussions on Green Communities grant application status, regional district town efforts, and next steps. The Climate Leadership program will be reviewed, covering the carbon roadmap, electric vehicle policy, educational materials, and adoption by other towns. Municipal business topics include the planning of bike lanes and coordination with other town committees such as the Municipal Vulnerability Preparedness and Climate Change Initiative groups.

The agenda includes the review of draft policies related to the Performance Management Program, evaluation of job descriptions for the Police Staff Assistant position, and updates from the Town Administrator regarding recruitment efforts for the positions of Assistant Town Clerk, Principal Assessor, and South County EMS Chief.

The committee addressed several organizational and financial matters, including the resignation of the Chair and the appointment of a successor. Discussions focused on the fiscal year 2026 capital projects, specifically regarding the potential scope of the Conservation Fund, uncertainties concerning the Senior Center location, and funding constraints for the sewer effluent pipe project. The committee approved funding recommendations for a Freightliner snow plow, the Tilton Library rooftop solar project, and the 1821 Building Clock Tower refurbishment. Additionally, the committee reviewed the capital needs and potential funding strategies for the Old Deerfield Wastewater Treatment Plant.