Monday, February 11, 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
• Discuss and sign Municipal Roads General Permit Planning Report
• Review Winter Operations Plan
• Treasurer
• Review/approve auditor proposal from NEMRC
• Town Clerk
• Town Hall Renovation Committee
• Appoint Scott Bassage to Town Hall Subcommittee
• Act 46
• CVRPC

7:45 pm • Kellogg Hubbard Library update (Tom McKone & Craig Line)
• Approve Greeter Grant Program 2019
• VLCT Town Meeting Preparation training - update
• Continue development of discussion points for Town Meeting
• Discuss RFP for IT support services
• Chair update, projects, etc.
• Review and approve minutes and warrants
• Other business/old business/new business
• Negotiating or securing of real estate purchase or lease options - possible Executive Session per 1 V.S.A. 313(a)(2) and/or
1 V.S.A § 313 (a)(1) confidential attorney-client communications
• Adjourn

http://www.calaisvermont.gov/

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