The Selectboard will be meeting on April 13th at 6 pm via teleconference.
Use this link to join the meeting online (via Zoom): https://zoom.us/j/869081181?pwd=S1VxM1Y4SmVUWXNzTzJURGhJYjRNdz09
Join by phone at this number: 1-929-205-6099
Meeting ID: 869 081 181
Password: 031204
Please see information for participating in Selectboard meeting by clicking here: https://is.gd/nwMAwp

The packet for the meeting can be viewed here: https://is.gd/aa60v8
The agenda for the meeting includes the following:
TIMES ARE APPROXIMATE
6:00 PM Adjustments to the agenda
6:01 PM Public Comment
6:05 PM Discussion: budget austerity measures for current fiscal year
6:30 PM Renew Local Emergency Management Plan
6:45 PM Road Maintenance Plan
7:00 PM Reappointments to committees, boards & commission—see list on page 2 of agenda
7:05 PM KR Properties, LLC
• License Agreement to install utilities under Mount Philo Road to serve development
• Naming of private road (amendment to Road Naming Ordinance): Parkview Place
7:15 PM Addison County Relocalization Network—request to use town highways for fundraising bicycle ride "Tour de Farms" on September 19, 2020
7:25 PM Waitsfield and Champlain Valley Telecom—request to place approximately 1060 feet of conduit for underground fiber optic cable along Dorset Street from near the intersection with North Olde Carriage Road to WCVT pole number 24/6-1
7:30 PM Transition from Board of Listers to Assessor
• Approve job description
• Hire Betsy Tegatz on temporary basis as Assessor
8:00 PM Appointment:
• Richard Tonino—Thompson's Point Wastewater Advisory Committee, for term ending April 30, 2023
8:10 PM Carolyn S. Coleburn—request for authorization to drill well to serve Lots 194-197, Thompson's Point and apply for necessary permit
8:15 PM Thompson's Point lease renewal: Lots 42 & 43 at 72 Tall Pines Way—renew 20 year lease to Pauline M. Bacon
8:20 PM Liquor license renewals:
• PBM Acquisition, LLC d/b/a Point Bay Marina—renewal of 2nd Class License to Sell Malt and Vinous Beverages, May 1, 2020—April 30, 2021
• Tenney Enterprises—renewal of Tobacco License to Sell Tobacco, May 1, 2020—April 30, 2021
• Tenney Enterprises—renewal of 2nd Class License to Sell Malt and Vinous Beverages, May 1, 2020—April 30, 2021
• Whit's End, LLC d/b/a Old Brick Store—renewal of 2nd Class License to Sell Malt and Vinous Beverages, May 1, 2020—April 30, 2021
8:30 PM Revisit notice requirements for Town committees, boards and commissions
8:35 PM Minutes: March 18, March 23, April 3, April 6
8:45 PM Selectboard updates
8:55 PM Approve warrants to pay bills
9:00 PM Adjournment

Sep 29, 2024, 1 to 4 PM

Oct 5, 2024

Oct 5, 2024, 2 to 4 PM