SELECTBOARD AGENDA

CHANGE of LOCATION NOTE:
Due to a scheduling conflict we will be meeting at the
TOWN OFFICE not the Town Hall

MONDAY, SEPTEMBER 12, 2016 @ 7:30 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 ● Administrative work and changes or additions to the agenda
● Submit I-9 forms to Town Clerk
● Public Comment
● Review & Sign Town Invoices, Highway Orders and Budget Update
● Appointed Officials (make appointments or reappointments as needed)
● Karen Lane, Historic Preservation Committee
● Review and Approve Minutes
● Road Commissioner update
● Operations Manager update
● Review and approve training proposal from Dave Antone, Municipal Public Works Consulting, LLC
● GAR Rd. and Memorial Hall update
● Jack Hill Road site visit update
● Update on Town Office roof rot repair and water testing

7:30 pm ● ROW request from Adamant Coop (via Vermont Division for Historic Preservation) – placement of Clarence Fitch monument
● Review and adopt Road Committee recommendations for “Connector Roads”
● Listers “errors and omissions” request to update the Grand List
● Relocating Veterans Monument
● Review proposed contract from James Barlow, Esq. of Vermont Local Government Law
● Review social services requests process
● FY 2017 budget v. actual update
● Executive Session - Town bookkeeper – review resumes – set up interview schedule

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
Executive Session

Adjourn/continue meeting
http://calaisvermont.gov/

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