Selectboard Agenda Oct. 28

Past event
Oct 28, 2019, 7 PM

Selectboard Meeting Agenda
Monday, October 28, 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
• Town Hall update

7:30 pm • Treasurer update (FY 20 end of first quarter) and review first draft FY 21 budget
• Review and Sign Sullivan and Powers contract for services FY 20, 21 and 22 (engagement letter)
• Consideration of letter of support for CVSWMD's grant application for a household hazardous waste facility
• Consideration of ESF bond fund use for flooring improvements in two bays of the emergency services facility
• IT update
• Chair Update
• Schedule discussion w/ VLCT (Kelley Avery) re: 2020 employee health insurance options & new FLSA rules
• VLCT Ordinance Enforcement training 12/4/19
• Meet w/ Auditors on 11/11/19
• Update Petition #19-27, IBEW Local 300 – schedule meeting
• ZA job – awaiting PC recommendation
• Traffic Ordinance (Denise/Alfred)
• Contacting VLCT labor specialist
• Town meeting lunch
• Schedule meeting with surrounding towns and legislative representatives/senators to revise animal control statutory language
• 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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