The packet can be viewed here: https://is.gd/rgnep7

The agenda includes the following:
TIMES ARE APPROXIMATE
4:30 PM Site visit: property of George and Claire Aube, Dorset St. just south of Carpenter Rd. for proposed Highway Access Permit
5:30 PM FY21 Budget
6:00 PM Adjustments to the agenda
6:01 PM George and Claire Aube—request for a Highway Access Permit (HAP-20-01) on Dorset Street for driveway to proposed single family dwelling on existing building lot
6:05 PM Budget for Thompson's Point wastewater system
6:10 PM Contract with Civil Engineering Associates as System Engineer of the Thompson's Point wastewater system
6:15 PM Contract with SJW Docks as System Operator of the Thompson's Point wastewater system
6:20 PM Installation of Electric Vehicle Charging Station at the Town Hall parking lot—town's cost is $2,029
6:25 PM Replace lighting in Town Hall and in parking lot with LED
6:35 PM Continuation of FY21 Budget
7:00 PM Public Comment
7:05 PM Continuation of FY21 Budget
7:30 PM Warning for March Town Meeting, 2020
7:45 PM Draft Town Report
7:55 PM UPWP application for traffic calming study in east Charlotte village
8:05 PM Hazard Mitigation Assistance Grant—certification of $2,000 match (maximum)
8:10 PM Request for Bids for Bridge Repairs
8:20 PM Highway Access Policy and Procedure—amend for new Town Road and Bridge Standards
8:30 PM Highway Access Ordinance—preliminary review
8:35 PM Animal Control Intake Contract w/ Humane Society of Chittenden County-for stray dogs
8:40 PM Thompson's Point leases
• Lot 153+ sm lot e/s North Shore Road at 241 North Shore Road—renew 20 year lease to David Winters McMath
• Lots 12 & 13 at 2752 Thompson's Point Road—renew 20 year lease to John Currier and William Currier
• Unnumbered lot at 561 North Shore Road—renew 20 year lease to North Shore Tennis Association
• Lots 194-197 at 1108 North Shore Road
o Terminate lease to Carolyn S. Coleburn, Carolyn R. Coleburn & William C. Coleburn
o Approve a new 20 year lease to William C. Coleburn
8:45 PM Minutes: November 4, December 16, 2019; January 6, 2020
8:50 PM Selectboard updates
• Charlotte Solar
8:55 PM Approve warrants to pay bills
9:00 PM Personnel issue (executive session is likely)
9:15 PM Adjournment

Nov 16, 2024, 6 to 8 PM

Nov 19, 2024, 12 to 1:15 PM

Nov 21, 2024, 6:30 to 8 PM