Selectboard Meeting Agenda

Monday, September 24, 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 • Updates/Reports (as needed or requested)
• Road Commissioner and Operations Manager
• Decide on truck lease options
• Treasurer
• Town Clerk
• Town Hall Renovation Committee

• Appointment of Town Health Officer (Jay Copping)
• Reauthorize Chair's role and compensation

7:30 pm • Review results of FY 17 and FY 18 Audit and Management Letter (Sullivan Powers & Co., P.C.)
• Chair update, projects, etc.
• Consideration of "draft" road naming policy (time permitting)
• 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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