Selectboard Meeting February 8

Past event
Feb 8, 2021, 6 to 9:30 PM

The packet can be viewed here: https://is.gd/Q4yvei

The agenda includes the following:
TIMES ARE APPROXIMATE
6:00 PM....Adjustments to the agenda
6:05 PM....Charlotte Shade Tree Plan
6:15 PM....Ash Tree Removal Request for Bids
6:35 PM....Mowing and brush-hogging contract specifications—review revisions; approve for distribution
6:55 PM....Certificate of Highway Mileage
7:00 PM....Public Comment
7:10 PM....Green Street Properties—request for refund of application fee for Conditional Use Review
7:20 PM....Administrative Assistant—approve pay-rate and advertising
7:35 PM....Application for wastewater allocation from the municipal wastewater system by the Charlotte Family Health Center
8:05 PM....Discuss Town Policy for interaction with private landowners concerning easements, boundary adjustments, acquisitions, donations, etc.
8:10 PM....Review of Memorandum of Agreement (MOA) with Charlotte Volunteer Fire & Rescue Services, Inc., to discuss amendments on February 22nd
8:30 PM....Plouffe Lane safety discussion, continued
8:50 PM....Town Highway Structures Grant Program—application for repair to Monkton Road
8:55 PM....Fees associated with "deemed approved" permits from spring & summer, 2020
9:00 PM....Thompson's Point leases
• Renew 20 year lease to William H. Bruett and Karen D. Bruett for Lot 182 at 876 North Shore Road
• Renew 20 year lease to Sandra Jones for Lots 130 & 131 at 1064 Flat Rock Road
• Renew 20 year lease to Elizabeth Susan Shayne, Trustee of the Elizabeth Susan Shayne Revocable Trust 3/1/00 @ Tiffany Bluemle as joint tenants with reihts of survivorship for Lots 112 & 113 at 736 Flat Rock Road
9:05 PM....Application for renewal of 2nd Class Liquor License to Sell Malt and Vinous Beverages
• PineMarten, LLC d/b/a Stone's Throw Pizza, 86 Ferry Road, May 1, 2021—April 30, 2022
9:10 PM....Discussion of advertising and interviewing applicants for Zoning Administrator position
9:15 PM....Annual Employee Performance Review schedules and participation by Selectboard members
9:20 PM....Annual Assessment Agreement with NEMRC
9:25 PM....Letter of Engagement with Sullivan, Powers & Co. for FY21 Audit
9:30 PM....Adjournment

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