Selectboard Meeting Agenda

Monday, December 3, 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

• Updates/Reports (as needed or requested)
• Road Commissioner and Operations Manager
• Road Crew bonuses
• Treasurer
• Town Clerk
• Town Hall Renovation Committee
• Act 46
• CVRPC

7:20 pm • Washington Electric Coop request to work in ROW for a line relocation on Toby Hill Rd.
• Auditor position discussion (potential appointment)
• Budget/town report items – working session
• Continue review and discussion of FY 2020 budget and second "draft" of 2019 Warning
• Continue computer support discussion
• 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

• NEXT MEETING: Monday, Dec. 10 – joint meeting with
East Montpelier Selectboard in Calais re: EMFD budget

Adjourn
http://www.calaisvermont.gov/

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