SELECTBOARD MEETING AGENDA

LOCATION: CALAIS TOWN HALL

MONDAY, AUGUST 26, 2013 @ 7 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
● Approval of Minutes
● Sign Town Invoices, Road Commissioner Orders and Budget Update
● Road Commissioner update and road construction projects
● Approval of Minutes
● Authorization of annual web hosting fee of $125.00
● Appointed Officials – make additional appointments or reappointments as needed
● Public Comment on Non-Agenda Items

7:30 pm ● Conservation Commission/Nature Conservancy
● Road signage at #10 Pond (public comment)
● CRVPC & CVEDC - Consolidation Final Forum - September 10 (need 2 SB members to attend) and final vote at the October 8 CVRPC meeting and guidance to Rolf
● Appoint 2nd Constable/Animal Control Officer (?)
● PACE (Bill Powell)
● Letter to VTrans re: town’s preference for bridge replacement schedule on Route 14
● Curtis Pond Dam update (John)
● Roads Advisory Committee Update (Scott)

Reports/Updates (as needed or as time permits)
● Pick date to meet with various Boards and Commissions
● Financial Policy update
● Update/Review Conflict of Interest Policy
● Curtis Pond Island update

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

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

Adjourn

Future Meetings
● VLCT Act Relating to Constables
● Ancient Roads – discuss next steps
● Set date for Emergency Preparedness drill
● Draft dog ordinance – set fines

http://calaisvermont.gov/

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