Call to Order
00:0000:0000:05Pledge of Allegiance
00:05Roll Call
00:22Meeting Minutes
00:48Approve Consent Agenda
02:43Additions and/or Requests by Public or Council by Vote
03:01Introduction and Confirmation of Chief Assessor
12:26Employee of the Month Recognition
15:00Second Read/Adoption - Resolution No. 2024-08
17:56Public Hearing – Municipal Services - Proposed Adoption of Salem Municipal Code (SMC) Chapter 458 - Utilities Poles Wires and Equipment
First Read/Waiver - Resolution No. 2025-04
22:34Finance Department – Bond Sale – Police Station Construction (Second Tranche) and Remediation of Former Wastewater Treatment Plant Facility Warrant Articles
First Read - Resolution No. 2025-05
28:29Finance 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
29:54Finance 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
31:29New Business - Municipal Building Advisory Committee (MBAC) Update
33:03New Business - Assign Warrant Articles for February 8th Deliberative Session
01:05:09New Business - Discussion on New Overlay District
01:09:12New Business - Town Manager’s Report/Questions from the Council
02:15:13Old Business/Tabled and Pending - Field of Dreams - Request for Change in Park Activities in 2025
02:19:23Old 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
02:20:36Paul Huard Remembrance
02:22:24Upcoming Meetings
02:24:36February 8, 2025 (Deliberative Session) February 10, 2025 February 24, 2025
Adjourn
02:25:03