Selectboard Agenda for Monday, July 14

Past event
Jul 14, 2014, 7 PM

SELECTBOARD AGENDA

LOCATION: TOWN HALL
MONDAY, JULY 14, 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)
● Calais Roads Advisory Committee member appointment - Gary Schultz
● Approval of Minutes
● Road Commissioner update
● Temporary Operations Manager update
● Road commissioner reappointment
● Road crew wages and benefits (VMERS town share increase)
● Operations manager reappointment
● Status of Center Rd. and Martin Rd. culvert replacement meeting with residents
7:30 pm ● Continue discussion of proposed Curtis Pond Island Ordinance
● EMFD $500.00 donation request for 50th anniversary celebration
● Approve and sign Washington Co. Sheriff’s contract
● Review Open Meeting Law letter to all Boards, Commissions, Committees and Subcommittees
● Review Drug and Alcohol policy as required by PACIF
● Town Hall update
● Website update
● Reserve fund policy
● Proposed agenda items for 7/28/14 meeting to

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

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

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

Continue meeting to Thursday, 7/17/14 at 7:00 pm for quarterly meeting with EMFD

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 7/28/14 meeting)
● Internet Usage Policy
● Monday, August 4, 2014 meet with Planning Commission to continue review of draft Town Plan changes

http://calaisvermont.gov/

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