Selectboard Special Meeting Agenda
Tuesday, May 26, 2020 at 7:00 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.
7:00 pm • Call to Order
• Public Comment (for items not on agenda)
• Additions/Changes to Agenda
• Update from CVSMD Household Hazardous Waste facility project and COVID-19 pandemic reopening (Cathleen Gent/Bill Powell)
• Updates/Reports (as needed or requested)
• Operations Manager
• Road Commissioner
• Review summer projects schedule
• Review opportunities for FY 21 budget savings
7:30 pm • Review and approve Listers request to extend time to complete 2020 Grand List
• Sign letter of Support for CVFiber's Grant Application for Engineering and Construction Funding for our Phase 1 Pilot Project (see 5/11/2020 minutes)
• Discuss Woodbury Volunteer Fire Dept. 2020-2021 Contract for Fire Protection Services
• Town Hall
• Call-out system
• Painting RFP
• Update on Certificate of Occupancy
• Further discussion and review of FY 21 budget to identify opportunities for savings (S.344)
• IT update
• Installation of new server scheduled for 5/29/2020
• Installation of temporary Wifi "hotspot"
• Review and approve minutes (3/14/2020; 5/4/2020 and 5/11/2020)
• Chair Update
• Curtis Pond swim access – C19 State guidelines
• Appointments/Reappointments (6/8/2020)
• Follow up with "stakeholders" to identify potential opportunities for savings (6/8/2020)
• EMFD Quartley meeting with E. Montpelier Selectboard Thursday, 6/11/2020
• 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.
Team Calais is inviting you to a scheduled Zoom meeting.
Topic: Calais Selectboard Meeting
Time: May 26, 2020 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86391936658?pwd=OFJzY2gwUERGQ0V5eEFOVXJ0R1JlZz09
Meeting ID: 863 9193 6658
Password: 591581
One tap mobile
+19292056099,,86391936658#,,1#,591581# US (New York)
+13017158592,,86391936658#,,1#,591581# US (Germantown)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 863 9193 6658
Password: 591581
Find your local number: https://us02web.zoom.us/u/keJNAmSREp
Jan 30, 2025, 10:30 to 11:30 AM
2025 Worcester Pie BreakfastFeb 1, 2025, 9 to 11 AM
Open House at Pacem SchoolFeb 4, 2025, 5 to 7 PM