Selectboard Mtng. Agenda 10-11-2021

Past event
Oct 11, 2021, 6:30 PM

Selectboard Meeting Agenda
Monday, October 11, 2021 at 6:30 pm

LOCATION: CALAIS TOWN HALL and via ZOOM

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

6:30 pm • Call to Order
• Meet with Planning Commission re: ZA recommendation (potential Executive Session per 1 V.S.A. § 313

7:00 pm • Public Comment (for items not on agenda)
• Additions/Changes to Agenda
• Review Town Plan adoption process and calendar

• Updates/Reports (as needed or requested)
• Review and sign Warrants
• Approve purchase of new computer for Treasurer

7:15 pm Road Commissioner
• Consideration of WEC revised permit application to replace lines on Kent Hill Rd.
• Continue discuss and consideration of approval of Carmichael Curb Cut request #2021-07
• Consideration of Neal Maker Curb Cut request #2021-08
• Status of Road Crew hiring

8:00 pm • Update from CVFiber (David Healy)
8:15 pm • REMC (Regional Emergency Management Committee appointment of Calais representative
• Consider "opt-in" to National Opioids Settlement Notice
8:45 pm • Other Updates (as needed)
• Review and approve minutes
9:00 pm • Executive Session (as needed) per 1 V.S.A. § 313
• Review future agenda items
• Other business/old business/new business
• Additional site visit at Chapin Town Forest – Saturday, 10/16/2021 @ 10 am
• 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
Time: Oct 11, 2021 06:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89726904594?pwd=bE12SmV4ekhhQ1RLSUpySFY5WktsUT09

Meeting ID: 897 2690 4594
Passcode: 735524
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Meeting ID: 897 2690 4594
Passcode: 735524

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Future Agenda Items
VLCT PACIF – discuss insurance options for non-municipal use of Hall (10/25/2021)
Review Town Plan adoption process (9/27/2021)
Town Meeting/Budget FY 23 schedule (9/27/2021)
E. Calais Stormwater Project final plans and approval (Pam DeAndrea 10/25/2021)
ARPA funds utilization (schedule Bonnie Waniger or Grace Vison, CVRPC)
Friends of Town Hall Management Agreement and Rental Schedule (9/2021)
County Rd. speed limit reduction
Review and update Traffic Ordinance
Appointments/reappointments
Discuss process to review and update various Town Policies and Ordinances
Reclassify G.A.R. Rd. to a trail
Ordinance for junk
WVFD building
Curtis Pond Dam Exploratory Group (MOU 10/25/2021)

http://www.calaisvermont.gov/

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