Call to Order 00:00:00

Pledge of Allegiance 00:00:05

Roll Call 00:00:22

Meeting Minutes 00:00:48

Approve Consent Agenda 00:02:43

Additions and/or Requests by Public or Council by Vote 00:03:01

Introduction and Confirmation of Chief Assessor 00:12:26

Employee of the Month Recognition 00:15:00

Second Read/Adoption - Resolution No. 2024-08 00:17:56

Public Hearing – Municipal Services - Proposed Adoption of Salem Municipal Code (SMC) Chapter 458 - Utilities Poles Wires and Equipment

First Read/Waiver - Resolution No. 2025-04 00:22:34

Finance Department – Bond Sale – Police Station Construction (Second Tranche) and Remediation of Former Wastewater Treatment Plant Facility Warrant Articles

First Read - Resolution No. 2025-05 00:28:29

Finance Department – Authorize Use of $68,946.00 from the Depot Trust Fund and 267,979.00 from Zone Two Traffic Impact Fees for Depot Land Acquisition Bond Payment Due in 2025

First Read - Resolution No. 2025-06 00:29:54

Finance Department - Authorize Use of $267,606.09 in Sewer DBA for Sewer Portion of State Revolving Fund Loan Payment and $302,624.52 in Water DBA for South Broadway Sewer, Water & Bridge Improvements State Revolving Fund Loan Payments Due in 2025

New Business - Salem Depot Master Plan Update 00:31:29

New Business - Municipal Building Advisory Committee (MBAC) Update 00:33:03

New Business - Assign Warrant Articles for February 8th Deliberative Session 01:05:09

New Business - Discussion on New Overlay District 01:09:12

New Business - Town Manager’s Report/Questions from the Council 02:15:13

Old Business/Tabled and Pending - Field of Dreams - Request for Change in Park Activities in 2025 02:19:23

Old Business/Tabled and Pending - Authorize Adjustment in Demand and Benefit Assessment for Heritage Baptist Church from $10,350.00 to $1,978.00 Due to Change in Town Consumption Estimate 02:20:36

Paul Huard Remembrance 02:22:24

Upcoming Meetings 02:24:36

February 8, 2025 (Deliberative Session) February 10, 2025 February 24, 2025

Adjourn 02:25:03