Selectboard Meeting Agenda
Monday, October 14, 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/or Operations Manager

7:15 pm • Meet/appoint Ryan Edwards – potential DRB and DAB member
• Consideration of East Montpelier/Calais Fire Department ambulance proposal
• Update on school bus tires issue
• Update on UVM Capstone roads project
• Discuss FY 21 budgeting process, timeline, etc.
• IT – discuss rBtech contract
• Chair Update
• Schedule meeting with surrounding towns and legislative representatives/senators to revise animal control statutory language
• WVFD building committee - update
• Town Office roof
• Emergency Reserve Fund Balance Policy
• Meet w/ Auditors on 11/11/19
• Update Petition #19-27, IBEW Local 300 – Certificate of Voluntary Recognition received
• ZA job
• Listers v. Accessor
• Traffic Ordinance (Denise/Alfred)
• Office – new server – key pad entry system
• Town Hall update on 10/28/19
• CVSWMD budget public hearing on 10/23 @ 5 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) (as needed)
• Adjourn
http://www.calaisvermont.gov/

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