Monday, 6/9/14 Bca and Selectboard Agenda

Past event
Jun 9, 2014, 6 PM

SELECTBOARD AGENDA

LOCATION: TOWN HALL
MONDAY, JUNE 9, 2014 @ 7:00 P.M.

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

6:00 pm ● BCA meeting

7:00 pm ● 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)
● Approval of Minutes
● Road Commissioner update
● Temporary Operations Manager update
● Assignment of road crew job titles
● Review draft road crew evaluation form

7:30 pm ● Roads Advisory Committee request for Road Count Studies (Peter Harvey)
● Review and sign Woodbury Fire Dept. contract (Stephan Morse)
● Check in/update with Zoning Administrator (Renee’ Carpenter)
● Approve revised zoning fee schedule and curb cut application
● Review budget and anticipated expenditures for end of FY 2014
● Review anticipated expenses through September 2014 for borrowing in anticipation of taxes
● Review Draft Reserve Fund Balance Policy
● Review Drug and Alcohol policy as required by PACIF
● Proposed agenda items for 6/23/14 meeting

Reports/Updates (as needed or as time permits)
● Curtis Pond Dam update (John)
● McCullough Gravel Pit update (Denise/John)

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)
● Town Plan – Conservation section (6/23/14)
● Internet Usage Policy

http://calaisvermont.gov/

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