Special Selectboard Meeting Agenda

Monday, October 15, 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 • Consideration of Cohen Curb Cut application (intersection of Jack Hill Rd. and Moscow Woods Rd.)
• Updates/Reports (as needed or requested)
• Road Commissioner and Operations Manager
• Treasurer
• Confirm FY 18 highway surplus and motion to transfer to highway capital equipment fund
• Sign Certificate of Compliance for town office bond
• Consider/approve renewal of generator contract with Brookfield Service
• Approve reimbursement of .gov domain payment
• Town Clerk
• Town Hall Renovation Committee
7:30 pm • Ct. Vt. ISP update (David Healy)
• Review budget/town report schedule
• Consideration of "draft" road naming policy (time permitting)
• Consideration of "draft" credit card policy (time permitting)
• Chair update, projects, etc.
• Review and approve minutes, warrants
• Personnel Matters (as needed) - possible Executive Session per 1 V.S.A. § 313 (a)(3)

• Other business/old business/new business

Adjourn

http://www.calaisvermont.gov/

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