Holly Drake

The key discussion items for this hybrid meeting included public comment, reports/announcements from the Selectboard and Board of Health/Health Agent. Decisions were anticipated regarding a Yankee Candle One-Day Liquor License for Shamrock Fest, the award of a contract for 1888 Building Meeting Room Audio-Visual equipment, review of the existing Fuel Efficient Vehicle Policy, voting on an updated Transfer Station Non-Profit and Political Solicitation Policy, and a vote on a possible plan design for Health Insurance under Ch. 32B Sections 21-23. Additionally, the agenda included accepting a resignation from the Conservation Commission and a re-appointment for the Cultural Resource Officer position.

The meeting covered several key discussions, including the modification and acceptance of the January 7, 2026 minutes. A significant portion of the discussion focused on developing a five-year strategic plan for the library, leading to the selection of Option A ($4350) for the strategic plan, which includes establishing a strategic planning committee. Trustees deferred a vote on increased maintenance budget requests from the Chief of DPW until a subsequent meeting scheduled for February 11, 2026. The board unanimously approved a bid from GVH of Bennington, Vt for $14,010 for the creation of a donor wall, with the Tilton Fund concurring with the action. It was noted that John and Jim will alternate attendance at CCI meetings.

The New Business segment involved a joint meeting with the Town Accountant, Finance Committee, and Select Board to discuss the Fiscal Year 2027 budget. Specific items reviewed included the Assessors' Expense, Board Salaries, Admin. Assistant Wages, and the Quinquennial Account, for which the Finance Committee voted to recommend the requested amounts for each category.

The meeting included calling the committee to order and noting members and guests present. Key updates involved the RFP status, where the committee authorized a member to make site visit decisions if necessary, and follow-up regarding the proposal time period. An update on the Conway School referenced frontage and parking issues, with plans to develop a Google survey for residents and distribute hard copies at key locations. The committee also discussed the need to consider alternative senior housing possibilities beyond the St. James property, as the current property may not suffice for the town's needs. No new business not anticipated 48 hours ahead was reported, and the meeting concluded with adjournment.

The Trustees discussed the budget, noting that an increase of 17.28% is required, which involves the Library assuming $4280 previously covered by the DPW budget, bringing the total budget to $291,311. A significant consequence of budget cuts was outlined: the potential loss of $15,000 in state aid, loss of CWMARS membership, and ineligibility for grants. The board also prepared for a potential Proposition 2½ vote. Furthermore, the Library Director reported a delay in the building opening due to tariff issues affecting elevator parts delivery, pushing the opening to July and the grand opening to early October, aligning with the end of the Capital Campaign.