SELECTBOARD AGENDA
LOCATION: TOWN OFFICE
MONDAY, April 13, 2015 @ 7:00 P.M.

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

7:00 pm ● Public Comment on Non-Agenda Items
● Administrative work and changes or additions to the agenda
● Sign NIMS document (approved at 3/23/15 SB meeting)
● Town Plan - set Selectboard public hearing date
● Review & Sign Town Invoices, Highway Orders and Budget Update
● Merchant’s Bank loan proposal line of credit
● Appointed Officials (make appointments or reappointments as needed)
● Approve Minutes
● Road Commissioner update
● Update on road crew vacancy
● Truck purchases
● Operations Manager update
● Structures grant
● Class 2 Highway grant
● Discuss and sign annual Town Highway plan

7:30 pm ● McCarty Curb Cut application (Mill St. in E. Calais)
● 40 Fellows Rd. tax sale procedure
● Cemetery budget overage
● Review draft dog ordinance – next steps – setting fines (Wilson Hughes)
● Delinquent Tax Collector Report
● Review ROW and Curb Cut instructions
● Discuss draft Wifi policy (Scott)
● Discuss draft Purchasing policy (Scott)

● Proposed agenda items for 4/27/15 meeting
● Review draft Curtis Pond Island ordinance – next steps

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

Adjourn/continue meeting

http://calaisvermont.gov/

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