6-23-14 Selectboard Agenda

Past event
Jun 23, 2014, 7 PM

SELECTBOARD AGENDA

LOCATION: TOWN HALL
MONDAY, JUNE 23, 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 ● 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)
● Trails Committee appointments and terms
● Historic Preservation Committee reappointments
● Tree Warden
● Approval of Minutes
● Road Commissioner update
● Temporary Operations Manager update
● Review draft road crew evaluation form

7:30 pm ● Review and sign Woodbury Fire Dept. contract (Stephan Morse)
● Consideration of Curtis Pond Island Ordinance
● Trustees of Public Funds and Cemetery Commission – investments and expenditures
● Roads Committee “Roads Classification” map (Conrad Smith)
● Review Open Meeting Law changes effective 7/1/14 and designate agenda posting locations
● Deadline for 2015 Certificate of Highway Mileage map
● Sign loan in anticipation of taxes
● East Calais Church fund raiser (Scott)
● Town Hall Grant update (Scott)
● Proposed agenda items for 7/14/14 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
● Internet Usage Policy
● Review Drug and Alcohol policy as required by PACIF (7/14/14 meeting)
● Review Draft Reserve Fund Balance Policy (Scott)

http://calaisvermont.gov/

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