Selectboard Meeting Agenda

Monday, August 12, 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
• Updates/Reports (as needed or requested)
• Delinquent Tax Collector
• Treasurer
• Road Commissioner and Operations Manager
• Approve/select 5 year lease quote for one ton truck
• Reappoint Road Commissioner
• Town Clerk
• Town Hall Renovation
• Act 46
• CVRPC

7:15 pm • Discussion with Washington County Sheriff
• Meet Kellogg Hubbard Library Co-directors Carolyn Brennan and Jessie Lynn
• Town Office roof update
• Schedule meeting with surrounding towns and legislative representatives/senators to revise animal control statutory language
• Approve the use of EMFD capital reserve funds not to exceed $30,000 for the purchase of a used 2010 F450 4x4 ambulance from the Williston Fire Department
• Chair Update
• Schedule meeting w/ CVRPC, RCT & GMTA re VT. Rte. 14 commuter bus
• 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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