SELECTBOARD AGENDA
LOCATION: TOWN OFFICE
MONDAY, DECEMBER 8, 2014 @ 7:00 P.M.

PLEASE NOTE: Except for the start time, all agenda times are guidelines only
and are subject to change without notice.

6:00 pm ● Public Hearing on Ancient Roads discontinuance: Grist Mill I, Newton Rd. and Dodge Rd.

7:00 pm ● Cemetery Commission – FY 2016 budget (15 minutes)
● Administrative work and changes or additions to the agenda
● Public Comment on Non-Agenda Items
● Review & Sign Town Invoices, Highway Orders and Budget Update
● Appointed Officials (make appointments or reappointments as needed)
● John Brabant, alternate to CVSWMD
● Approve Minutes
● Road Commissioner update
● Operations Manager update
● East Calais dump maintenance (wood chips, non-slip ramp, sign & winter plowing)
● Road crew holiday bonus

7:30 pm ● Joint meeting with East Montpelier Selectboard to discuss the FY 2016 ambulance & emergency services budget request by the East Montpelier/Calais Fire Department
8:00 pm ● Calais Roads Advisory Committee update (15 minutes)
● Review and approve revised Local Hazard Mitigation Plan from Kim McKee, CVRPC
● Set time for School and Town meeting in March 2015
● Sign Central Vermont Humane Society 2015 contract
● Town Report budget line items # 6050, 6100 and 6000 begin review of warned items
● Sign Sand Hill decision
● Proposed agenda items for 12/22/14 meeting

Reports/Updates (as needed or as time permits)
Other/New/Old Business that may come before the Board
As needed: Zoning enforcement issue(s) and/or legal/litigation updates

Adjourn/continue meeting

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