Selectboard Special Meeting Agenda
Monday, January 16, 2023 at 6:00 PM
Location: Calais Town Hall (note no Zoom option)

PLEASE NOTE: Agenda items may be taken up earlier than noted if the 15 minutes set aside for public comment is not used, or if other items are completed more quickly than anticipated.

6:00 PM
● Call to Order
● Additions/Changes to the Agenda
● Review and Sign Warrants

Potential Executive Session under 1 VSA § 313(a)
- Attorney Client privileged information 1 VSA § 313(a)(1)
- Appointment or employment of a public officer or employee per 1 VSA § 313(a)(3)
Other personnel under 1 VSA § 313(a)(3)

7:00 PM - Public Comment (for items not on the agenda)

7:15 PM - Ratify signing of Listers Errors and Omissions report

7: 20 PM - Town Meeting – Action Items
* Finalize Town Meeting Warning
* Revisit Town Meeting in-person or Zoom informational with Warned items on the ballot (legislative action on Act 78 extension of remote town meeting option)
* Selectboard Annual Report
* Review Selectboard items and timeline

Potential Executive Session under 1 VSA § 313(a)
- Attorney Client privileged information 1 VSA § 313(a)(1)
- Appointment or employment of a public officer or employee
under 1 VSA § 313(a)(3)
Other personnel under 1 VSA § 313(a)(3)

Adjourn

January 23, 2022
● Appointments/Reappointments
● Woodbury Volunteer Fire Dept. – meet new President
● Curtis Pond Dam planning – likely executive session
● Shade Tree Preservation Plan (Neal Maker)

Gamelan Sulukala Concert at Bethany Church!

Nov 2, 2024, 7 to 8:30 PM

Benefit for The Veterans Place

Nov 3, 2024, 10 AM to 3 PM

Read & Play Fridays at the Library

Nov 8, 2024, 10:30 to 11:30 AM