SELECTBOARD AGENDA
Monday, February 20th, 2017
7:00PM
Main Hall
Hinesburg Town Hall
1. Call to Order 7:00 PM
2. Additions/Deletions/Changes to the Agenda 7:00PM
3. Public Hearing – Proposed Highway Garage Project and Bond 7:00PM
4. Public Comment 7:30PM
5. Initial Discussion on Emergency Medical Services* 7:35PM
(*Please see annotated agenda for more information)
6. Board/Committee/Commission – Interviews and Possible Appointments 7:55PM
• Andy Townshend – Town Forest Committee
• Paul Lesure – Energy Committee
• Michael Webb – Energy Committee
7. Consider Authorizing the Town Attorney to Sign the 2nd Amendment to the Declaration 8:05PM
For Haystack Community Crossing
8. Consider Designating Use of Compensation Funds from Addison Natural Gas Pipeline Agreement 8:20PM
(from the stipulated agreement governing drilling under Geprags Park)
9. Discuss Town Plan Review Process and Timeline 8:55PM
10. Initial Discussion on Wastewater Capacity Study 9:15PM
11. Consider Approving Liquor Licenses* 9:30PM
12. Consider Approving Special Event Permit Application* 9:35PM
(*The Selectboard will be acting as the Board of Local Liquor Commissioners for items #10 and #11)
13. Town Administrator’s Report 9:40PM
14. Selectboard Forum 9:45PM
15. Consider Approving Minutes from 02/06/17 9:50PM
16. Consider Approving Warrants 9:55PM
17. Executive Session – 1 V.S.A. § 313 (a) (1) (E) and (a) (3) [litigation and personnel] 10:00PM
18. Adjourn 10:30PM
Questions or comments during the live broadcast? Email selectboard@hinesburg.org and those questions or comments may be read during the meeting.
All times are approximate. For meeting materials, please visit:
http://www.hinesburg.org/selectboard/meeting_packet/
Contact the Town Administrator if you have questions: tlashua@hinesburg.org; or 482-2281, ext. 221.
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