SELECTBOARD AGENDA
LOCATION: TOWN HALL
Monday, August 10, 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
● Review & Sign Town Invoices, Highway Orders and Budget Update
● Appointed Officials (make appointments or reappointments as needed)
● HPC Town Hall Task Force Members
● Approve Minutes
● Road Commissioner update
● Operations Manager update
● Update on Better Back Roads grants received for Singleton and Mirror Lake Rd.
● Update on County Rd. paving project
● Maple Corner traffic calming measures (the 3-way intersection at Worcester and W. County Rd)

7:30 pm ● Decide special town meeting petition for Kellogg Hubbard Library
● NOAV - Calais Recycling Center - Unauthorized Brush Dump/Waste Storage/Reporting SWF ID#WA300
● Zoning administrator pay
● Hudson/Shortt Cemetery name
● Investment of Cemetery Funds – opinion letter and next steps
● FY 2015 Audit update
● Selectboard refurbished laptop (Scott)
● Status of Town Plan
● Update of Curtis Pond Dam discussion with Fothergill (Toby/John)
● Status of letter to School Board re:Cadorette land (John)

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

● Proposed agenda items for 8/24/15 meeting?
● Curb cut application for Nick and Cornelia Emlen on Kent Hill Rd.
● Update on Fellows property tax sale matter
● Discuss and decide Dodge Rd. discontinuance matter
● VLCT model policy discussion for DRB alternates
● Continue curb cuts and driveways discussion
● ZA hiring process and revised job description

Adjourn/continue meeting

http://calaisvermont.gov/

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