Selectboard Meeting Agenda

Monday, July 8, 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

7:05 pm • Appointments/reappointments: Elisabeth O'Casey, Public Information Officer (for LEMP)

• Updates/Reports (as needed or requested)
• Delinquent Tax Collector
• Treasurer – end of FY 2019

7:30 pm • Road Commissioner and Operations Manager (no updates for this meeting)

• Town Clerk
• Town Hall Renovation
• Act 46
• CVRPC – Draft Calais Road Erosion Inventory Report – schedule meeting to review draft and final report
• Planning Commission, etc. – Jan Ohlsson

8:00 pm • IT RFP continued discussion and evaluation
• Municipal Cyber Security – Targeted Phishing Attacks
• Consideration of letter to WCUUSD for Reimbursement of Calais Staff Hours and Expenses
• Begin discussion and review of revised Traffic Ordinance (time permitting)
• Chair Update
• Poplar Cemetery closing on 7/22/19 @ 6:30 pm at E. Mont.Town Office
• Calais and East Montpelier joint Selectboard meeting on Monday, 7/22/19 re: EMFD at E. Mont. Town
• Update and discussion with Sheriff (8/12 or 8/26/19 tentative)
• Toby has not yet contacted Tyler Brown
• One ton truck lease – still in progress
• Office phone system
• Spec. SB mtng. 7/15/19?
• BOA on 8/12 @ 6 pm

• Review and approve minutes and warrants
• Other business/old business/new business
• Personnel Matters - possible Executive Session per 1 V.S.A. § 313 (a)(3)

• Adjourn

http://www.calaisvermont.gov/

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