SELECTBOARD AGENDA

LOCATION: TOWN HALL
MONDAY, APRIL 28, 2014 @ 7:00 P.M.

PLEASE NOTE: Except for the start time, all agenda times are guidelines only and subject to change without notice.

7:00 pm ● Review N. Calais Retaining Wall bids
● Administrative work and changes or additions to the agenda
● Public Comment on Non-Agenda Items
● Sign Town Invoices, Road Commissioner Orders and Budget Update
● Appointed Officials (make appointments or reappointments as needed)
● CVRPC delegate – Renee’ Carpenter
● Appointed auditor term
● Approval of Minutes
● Road Commissioner update
● Temporary Operations Manager update
● Assignment of road crew job titles
● Review draft road crew and commissioner evaluation forms

7:30 pm ● Lutschg curb cut application
● Review and sign dog warrant
● Review and consider increasing auditors hourly rate (currently $10/hr.)
● Review town meeting items
● Sign updated Emergency Management Plan
● Status of sign at recycle/trash depot on Moscow Woods Road (Scott)
● Ehren and Mario Noguiera ROW permit request
● Review zoning fee schedule

Reports/Updates (as needed or as time permits)
● Curtis Pond Dam update (John)
● McCullough Gravel Pit update (Denise/John)
● Reserve Fund Policy - adopt 1/21/13 draft (Scott)

Other/New/Old Business that may come before the Board

As needed: Zoning enforcement issue(s) and/or legal/litigation updates

Adjourn/continue meeting

Future Meeting(s)
● VLCT Act Relating to Constables
● Ancient Roads – discuss next steps
● Draft dog ordinance – set fines
● Meet with delinquent tax collector (Nedene Martin)

http://calaisvermont.gov/

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