Monday, June 25, 2018 at 7:00 pm
Location: Calais Town Office

PLEASE NOTE: Except for the start time, all agenda times are guidelines only and are subject to change without notice.

7:00 pm Call to Order
• Public Comment (for items not on agenda)
• Additions/Changes to Agenda
7:05 pm • Road Commissioner update/discussion (as needed)
• Update on truck motor
• Review and decide on bids for Jack Hill/Moscow Woods Rd. intersection - culvert replacement project – approve guardrail selection
• Municipal Roads Grants-in-aid Program participation
• Review list of summer projects
• Operations Manager update (as needed)
7:30 pm • Consideration of Conservation Commission request for use of conservation funds
• Treasurer updates/discussion/decisions on:
• End of FY 17 financial update
• Sullivan and Powers audit update
• Approve Town Hall loan
• NEMRC update
• Warrants - delegation of authority for signing outside a regular meeting
• Review and/or approve 1) CLG grant/RFP for E. Calais Village designation; 2) contract with Wash. Co. Sheriff's Dept.; and, 3) contract with Woodbury Volunteer Fire Dept.
• Town Hall Renovation update (as needed)
• • Delegation to approve demolition bids
• Review and approve revised road crew job description
• Chair update, projects, etc.
• Review and approve minutes, warrants
• Personnel Matters (as needed) - possible Executive Session per 1 V.S.A. § 313 (a)(3)

Adjourn

http://www.calaisvermont.gov/

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