6:00 Call to Order, Reorganization of Selectboard
Elect Chair and Vice Chair
Adopt Rules of Procedure
Appoint liaisons to Curtis Pond Dam Reconstruction Project and Shedd v. Calais legal matter
6:10 Administrative and Possible Action Items
Additions or changes to Agenda
Approve Minutes of August 5, 2024 Selectboard Meeting and August 8, 2024 Joint Meeting with East Montpelier Selectboard and East Montpelier Fire Department
Vote to Approve Board Orders; Sign Board Orders
Approve, Condition or Deny Application for Private Maintenance of Public Roadside: Fifers Ride Bassage/Hanna/Sorenson/Kashanski
Adopt Vermont 250th Anniversary Resolution
6:20 Public Comment: Up to 15 minutes; time will be divided so that everyone has equal time to speak
6:35 Use of Right of Way Permit Applications
Discuss application to amend Washington Electric Cooperative's Town Highway Permit along Worcester and Collar Hill Roads
Discuss Right of Way Permit Application from Tim Gochey, 307 East Hill Road
Possible Actions: Approve, Deny or Condition Applications and/or Amendments
6:45 Town Plan: Planning Commission
Discussion of draft Vision element
7:15 Use of Vehicle Speed Detection Signs
Review and discuss speed signs and their current and optimal locations and uses
Possible Action: Authorize new placement of signs
Discussion process to change traffic signs
7:35 Fiscal Year 2026 Budgeting: Draft Capital Budget and Grants Schedule
Presentation and Discussion of draft capital budget and grants schedule
Calendar Check
7:50 East Montpelier Fire Department
Discussion of August 8, 2024 meeting and draft interlocal agreement
8:00 NEMRC Software Transition
Discussion of potential move to cloud-based NEMRC system for reappraisal
Possible Action: Approval to move to cloud-based NEMRC system using Reappraisal Fund for FY 2025
8:10 Reports
Curtis Pond Dam: Jamie Moorby, Kari Bradley
o Update on Construction including Potential Change Order
o Review of Updated Sources and Uses Budget
o Possible Action: Approve Potential Change Order
o Possible Action: Empower Jamie Moorby and Kari Bradley to Approve Time-Sensitive Change Orders Costing Less Than $50,000
Town Clerk: Teegan Dykeman-Brown
Town Administrator: Kari Bradley
o Draft Maintenance Agreements for East Calais Stormwater Projects
o Update on Amendment to Dog Protective Order
o Financial Report for Fiscal Year-to-Date through July 31, 2024
Status of Shedd v. Calais: Jordan Keyes
Possible executive session under 1 VSA Section 313 (a)1 (E) Pending or probable civil litigation to which the public body is a party.
8:30 Adjournment
Note: Agenda items may be taken up earlier than noted if items are completed more quickly than anticipated.
To join via Zoom: https://us02web.zoom.us/j/82141865268
Closed Captioning on Zoom will be available for those who wish to use it.
Dec 24, 2024, 5 to 6 PM
Adult PickleballDec 29, 2024, 9 to 11 AM
CRAFTea Last Mondays of the Month October-AprilDec 30, 2024, 5:30 to 7 PM