Selectboard Meeting Agenda

Monday, June 22, 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

• Updates/Reports (as needed or requested)
• Operations Manager
• "Panic" button at Town Office
• Road Commissioner
• Consideration of curb cut request by Daniel and Christina George at 533 Nelson Pond Rd. (#2020-02)
• Results of discussion with McCullough Crushing regarding purchase of winter sand before they close
• Calculation of anticipated increase in trucking costs when McCullough Crushing closes
• Update on roadside mowing – discussion with Peter Harvey and no mowing request on Jack Hill Rd. from Kaplan driveway to intersection of Moscow Woods Rd.
• Town Office
• Treasurer/Delinquent Tax Collector

7:45 pm • Appointments to Trails Committee
• Walter Opuszynski (to fill unexpired term of Reed Cherington 2022) and Steve Killoran (to fill Vacancy 2021)
• Town Hall
• Consideration of usage guidelines during C19 – public meetings, events, etc.
• Status/decision on painting RFPs
• Consideration of request by Indivisible Calais to hold an outdoor dance party
• Consideration of Friends Management Agreement
• Keypad access to Hall
• Review/Approve/Sign
• Woodbury Volunteer Fire Dept. 2020-2021 Contract for Fire Protection Services
• Washington County Sheriff's Department Contract for April 2020 through March 31, 2021
• Decision on FY 21 budget saving adjustments
• IT update
• Invasive species and tree health

• Chair Update
• Schedule joint meeting with Conservation Commission and Joanne Garton to follow up on Resilient Roads Report and Action Plan
• Local Hazard Mitigation Plan

• Review and approve minutes
• 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: Jun 22, 2020 07:00 PM Eastern Time (US and Canada)
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http://www.calaisvermont.gov/

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