Selectboard Meeting Agenda

Monday, September 23, 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)

• Consideration/approval of ROW Application #2019-03 – Tammie Beauregard (Martin Rd.)

7:15 pm • Discussion of VT. Route 14 Commuter Bus Route with Bonnie Waninger, CVRPC; Nick D'Agostino, RCT and Jamie Smith, GMTA
• Review Road Erosion Inventory Report with Dan Currier & Pam DeAndrea of CVRPC
8:15 pm • Consider waiver of the late fee for filing late homestead declarations (32 V.S.A. Section 5410(g))
• Review use of Town Office and Town Hall Reserve funds
• Chair Update
• Schedule meeting with surrounding towns and legislative representatives/senators to revise animal control statutory language
• IT RFP update
• Emergency Reserve Fund Balance Policy
• Meet w/ Auditors on 10/14/19
• Update Petition # 19-27, IBEW Local 300
• ZA job posted - deadline for applications 10/7 – published in TA, Hardwick Gazette, FPF, VLCT, CVRPC
• Traffic Ordinance (Denise/Alfred)
• Letter to Ms. Shedd re: parking in traveled lane of town road

• 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) (as needed)
• Adjourn
http://www.calaisvermont.gov/

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