May 15

5/15/2009

SELECTBOARD AGENDA
Date: May 18, 2009
Agenda:
7:00 p.m. Review and approve minutes of meetings past.
7:10 p.m. Review and approve bills and warrants.
7:15 p.m. Treasurer’s Report.
7:20 p.m. Road Commissioner/Road Foreman Report.
7:30 p.m. Selectboard issues/concerns.
7:45 p.m. Administrator’s Report
Members of the Public:
8:00 p.m. Troy Charette: Development Road Policy questions.

ADMINISTRATOR’S REPORT
(D) Discussion (I) Information (A) Action
Old Business:
New Business:
PRIORITY/ACTION MEETING ITEMS
Signatures (green file)

1) (D,A) signatures: Noise Ordinance Waiver request for Lamoille County Field Days
2) (D,A) signatures: VLCT Legislative Policy Committee Nomination form
3) (D,A) signatures: Surplus Property Certification of Eligibility
4) (D,A) Possible use of JSC intern.
5) (D,A) Various board emails regarding survey about dirt bike track noise issues.
6) (D,A) Update on the preconstruction meeting for Pearl St Bridge.
7) (D,A) Letter & Survey from FEMA
8) (D,A) Lamoille County Collaborative Meeting
9) (D,I) AOT annual plan.
10) (I) LHP VEC Coop housing units issue.
11) (D,A) LCPC has offere to provide assistance to update our Road inventory
General Correspondence (Blue File):
Information Items:
Budget Items:
Legal Issues: (Red File)
VLCT: PACIF
State/Federal Issues: (Yellow File)
Administrator’s Correspondence: (Purple File)
Workshops:
Newsletters:
Brochures & Ads:

Any Other Business
Adjourn

Submitted by Duncan Hastings 5/15/09

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