Selectboard Meeting Agenda
Monday, November 25, 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
• Consideration of roadside mowing tractor potential purchase
• Consideration of CVRPC grant application for E. Calais P.O. and Moscow Woods Gully Stormwater Treatment Plan (Pam DeAndrea)
7:15 pm • Review Treasurer monthly report
• Review Delinquent Tax Collector report
7:40 pm • Consideration of new server and IT contract with rbTech (Rubin Bennett)
• Consideration of VLCT request for a Resolution Supporting Municipal Authority in a Commercial Cannabis System (S. 54)
• Review updated draft of proposed FY 21 budget
• Chair Update
• UVM Capstone Roads project
• SB report for Town Report – review draft 12/9/19
• MCS update and liquor license 12/9/19
• Meet w/ EM SB on 12/16 @ 7 pm in EM???
• EMFD quarterly meeting Thursday, 12/5 @ 7 pm – FY 21 budget
• Memorial Hall – CC funds and tax exemption – maybe in Dec.
• Discussion on CVFiber's annual report and proposed budget 12/9/19 (David Healy)
• Traffic Ordinance (Denise/Alfred)
• FY 21 budget and warning planning meetings: Saturday, 12/14/19 and 1/11/2020 @ 9 a.m. – Town
Office
• SB meeting 12/23/19??
• Town Office closed Wed., 11/27 – Fri., 11/29
• 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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