Selectboard Meeting Agenda

Monday, August 10, 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

7:00 pm • Treasurer/Delinquent Tax Collector
• Approve applying for FEMA expenses through June 30, 2020
• Approve and sign NEMRC contract for continued auditor services
• Discuss options for payment of taxes

• Updates/Reports (as needed or requested)
• Operations Manager
• Status of purchase and installation of Solar Powered Speed Signs in E. Calais
• Response to Bryan Olkowski, WCUUSD Superintendent
• Road Commissioner
• Status of roadside mowing
• Discuss Tree Health Inventory – CVRPC
• Wood chipper
• Town Office

7:45 pm • Discuss H.966 Covid Relief bill - VT. spending $11M on short term fixes to broadband connectivity (David Healy, CV Fiber delegate)
• Training opportunity - The Effective DRB and Open Meeting Law Compliance
• Town Hall/Friends of Town Hall Update .
• Consideration of Friends Management Agreement
• Exterior painting
• IT update
• Consideration of VSP Letter and response
• Appointments/Reappointments

• Chair Update
• UVM Roads Study
• REMINDER: Joint meeting with E. Mont. SB and EMFD on Thursday, August 13, 2020 @ 7 pm
• 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: Aug 10, 2020 07:00 PM Eastern Time (US and Canada)

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Meeting ID: 857 1222 2014
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http://www.calaisvermont.gov/

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