Selectboard Meeting Agenda
Monday, December 9, 2019 at 6:00 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.

6:00 pm • Call to Order
• Public Comment (for items not on agenda)
• Additions/Changes to Agenda
• Personnel Matters - Executive Session per 1 V.S.A. § 313 (a)(3)

• Updates/Reports (as needed or requested)
• Road Commissioner and/or Operations Manager
• Consideration of request to amend curb cut - Brian Thomas #CC2019-02

7:00 pm • Consideration of Maple Corner Store liquor/tobacco license
• Consideration of Kellogg Hubbard Library 2020 Warning request (Carolyn Brennan, Co-Director and Craig Line)
7:20 pm • Consideration of Woodbury Volunteer Fire Dept. FY 21 budget
• Discuss CVFiber's annual report and proposed budget (David Healy)
7:45 pm • Consideration of North Calais Memorial Hall Associations request for Warned article for tax exemption
• Consideration/approve Selectboard annual stipends
• Consideration/approve annual staff bonuses
• Consideration of VLCT request for a Resolution Supporting Municipal Authority in a Commercial Cannabis System (S. 54)
• IT update
• Review updated draft of proposed FY 21 budget and Warning
• Chair Update
• UVM Capstone Roads project
• SB report for Town Report – review draft 12/9/19
• FY 21 budget and warning planning meetings: Saturday, 12/14/19 and 1/11/2020 @ 9 a.m. – Town
Office
• Meet w/ EM SB on 12/16 @ 7 pm in EM???
• CANCELLED - SB meeting 12/23/19
• 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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