Calais Selectboard Meeting Agenda
Monday, March 12, 2018 at 7pm at the Calais Town Offices
PLEASE NOTE: Except for the start time, all agenda times are guidelines only and are subject to change without notice.

7:00pm – Call to Order
7:00pm – Public Comment (for items not on agenda) 7:05pm – Review, Additions/Changes to Agenda Review Selectboard Correspondence
7:10pm – Organizational Meeting:
a) Oaths of Office
b) Organization of Selectboard: Chair, Vice-Chair
c) Official Meeting Schedule: dates, time, and location for ensuing year
d) Adopt Robert’s Rules of Order or VLCT Model Rules of Procedure?
e) Select Official Town Newspapers and posting locations for agendas
f) Appointments: Delinquent Tax Collector - (Tentative)
g) Town Meeting Review/Recap
h) Long Range Planning and Goals
7:40pm – Recurring Items, Presentations, Reports:
a) Act 171: Land Use Planning to Address Forest Fragmentation - Update from John. Brabant (Tentative)
7:50pm – Business Items for Possible Vote:
a) PACE Discontinuance Discussion
b) Washington Electric Co-Op - Request to work in Town ROW on Lightening Ridge Road (near Seaver/Reed Residence)
c) Unemployment Insurance Discussion & Possible Decision
d) Expenditure from Conservation Fund and Sign Letter re: Memorial Hall
e) Sign Employee Vacation Letter
8:30pm – Review of Assignments, Minutes, Warrants, Upcoming Meetings
a) Review, discussion, and approval of minutes: 2/26
b) Warrants
c) Assignments
d) Other Business
Executive Session as needed: 1V.S.A. § 313 (a)(3) Personnel Matters and 1 V.S.A § 313 (a)(1) confidential attorney-client communications made for the purpose of providing professional legal services to the body
Adjournment

http://www.calaisvermont.gov/

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