Selectboard and BCA Agenda for Monday, 2/24/14

Past event
Feb 24, 2014, 7 PM

SELECTBOARD MEETING AGENDA

LOCATION: CALAIS TOWN OFFICE

MONDAY, FEBRUARY 24, 2014 @ 7 P.M.

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

Board of Civil Authority Agenda
6:15 pm ● Elect BCA Chair/Vice Chair
● Town Meeting Preparation
● Review Abatement Process

Selectboard Agenda
7:00 pm ● Administrative work and changes or additions to the agenda
● Public Comment on Non-Agenda Items
● Sign Town Invoices, Road Commissioner Orders and Budget Update
● Appointed Officials (make appointments or reappointments as needed)
● Approval of Minutes
● Road Commissioner update
● Temporary Operations Manager update

7:30 pm ● Two WEC Permit Requests for W. County Road near residences of Patricia Walters; John Meyer and Eric Oberg/Judy Copa (Mike Patterson, WEC)
● Review Calais Road Restrictions for issuing overweight permits
● Review Town Meeting Warning and last minute Town Meeting preparations and coordination with School Board and moderators

Reports/Updates (as needed or as time permits)
● Curtis Pond Dam update (John)
● McCullough Gravel Pit update (Denise/John)
● Reserve Fund Balance Policy - adopt 1/21/13 draft (Scott)

Other/New/Old Business that may come before the Board

As needed: Zoning enforcement issue(s) and/or legal/litigation updates

Adjourn/continue meeting

Future Meetings
● Ehren and Mario Noguiera ROW permit request (3/10 or 3/24/14 agenda)
● 1/6/14 letter from Kristina Michelsen, Esq. re: Lilley interest (3/10 or 3/24/14 agenda)
● Review zoning fee schedule
● Delinquent tax policy
● VLCT Act Relating to Constables
● Ancient Roads – discuss next steps
● Draft dog ordinance – set fines
● Move Fairpoint lines to WEC poles (Connie Faircloth & Brent Lilley - need to confirm for 3/10/14 or 3/24/14 meeting)
● Energy Committee (Karin McNeill 3/24/14 agenda)

http://calaisvermont.gov/

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