Selectboard Meeting Agenda
Monday, March 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
• Oaths of Office; adopt Robert's Rules of Order, organization of Selectboard, official meeting schedule dates, time and location for ensuing year, physical locations for posting meeting notices, newspaper of record for public notices, and authorize a designated Selectboard member to sign orders on behalf of the town (pursuant to 24 V.S.A. §1623)
• Updates/Reports {as needed or requested)
• Road Commissioner and Operations Manager
• Treasurer
• Review/approve auditor proposal from NEMRC
• Town Clerk
• Town Hall Renovation Committee
• Act 46
• CVRPC
• Debrief on Town Meeting -things to remember for next year
• budget notes worksheet
• Review and approve liquor licenses (Maple Corner Store, Whammy Bar, Adamant Coop)
• Review and approve Washington Co. Sheriffs contract
• Review RFP for IT support services
• Schedule Winter Road Maintenance meetings in E. Calais and Adamant
• Schedule joint meeting with School Board
• Schedule joint meeting with Cemetery Commission
• WVFD Station Committee meetings
• Chair update, projects, etc.
• Review and approve minutes and warrants
• Other business/old business/new business
• Adjourn
http://www.calaisvermont.gov/
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