Selectboard Special Meeting Agenda

Monday, January 7, 2019 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
• Treasurer
• Town Clerk
• Town Hall Renovation Committee
• Act 46 – Discuss and sign Resolution to Waive Objection of Presiding Judge
• CVRPC

7:15 pm • Conservation Commission member appointment (Mark Brown)
• Ownership of the Calais Elementary School property – Executive Session expected – Confidential Attorney/Client Communication made for the purpose of providing legal services to the Selectboard (1 VSA (a)(1)F)
• EMFD building bond – Executive Session expected – Confidential Attorney/Client Communication made for the purpose of providing legal services to the Selectboard (1 VSA (a)(1)F)

8:30 pm • Continue review and discussion of FY 2020 budget and "draft" 2019 Warning
• Consideration of EMFD's request for a special joint meeting regarding the FY 2020 approved budget
• Continue computer support discussion (as needed)
• 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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