Selectboard Meeting Agenda
Monday, May 11, 2020 at 6:15 pm
VIA: ZOOM (see details below*)
PLEASE NOTE: Except for the start time, all agenda times are guidelines only and are subject to change without notice.
6:15 pm • Personnel Matters - possible Executive Session per
1 V.S.A. § 313 (a)(3) (as needed)
7:15 pm • Call to Order
• Public Comment (for items not on agenda)
• Additions/Changes to Agenda
• Updates/Reports (as needed or requested)
• Operations Manager
• Follow-up to George Rd. grant project - guardrails
• Road Commissioner
7:30 pm • Emergency Management update (Nick Emlen)
• Discuss Letter of Support for CVFiber's Grant Application for Engineering and Construction Funding for our Phase 1 Pilot Project (David Healy)
• Consideration and approval of submission of Calais Historic Preservation Commission packet to nominate Adamant Village as a National Historic District (HPC members)
• Calais Stormwater Mitigation Final Designs Request for SOW and Cost Estimate (CVRPC)
• Discuss and review FY 21 budget for potential savings
• IT update
• Review and approve minutes
• Chair Update
• Swim Committee
• Location for June 24 tax sales
• Personnel Matters - possible Executive Session per
1 V.S.A. § 313 (a)(3) (as needed)
• Other business/old business/new business
• Adjourn
NOTE: In order to be admitted to the meeting via your computer, you will need to sign in using your full name so we have a record of who was in attendance for our minutes.
Topic: Calais Selectboard Meeting
Time: May 11, 2020 06:15 PM Eastern Time (US and Canada)
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