Selectboard Agenda
Date: June 15, 2009
Agenda:
7:00 p.m. Review and approve minutes of meetings past. April 20, 2009
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. Steve Roberts and a group interested in forming a food coop in town
8:15 p.m. Casey Romero RE: Skatepark proposal
8:30 p.m. Lea K Grant applications Talc Mill and Laraway?
ADMINISTRATOR’S REPORT
Old Business:
1) (I,A) Stop Sign Ordinance.
3) (I,A) Capital Budget and Plan.
4) (D,A) Agreement with LRSWMD for use of the landfill property.
5) (D,I) Vermont Studio Center Re: tax appeal.
6) (D,A) Re-Classification changes to Mines Road and Gould Hill Rd.
7) (D,I) Municipal building issues
8) (D,A) Masonic Hall building.
9) (D,A) Ad hoc committee to assist with drafting new bylaws
10) (D,A) Possible use of JSC intern.
PRIORITY/ACTION MEETING ITEMS
Signatures (green file)
1) (D,A) Signatures> LCSD contracts
2) (D,A) Signatures VEC electric easement for Doug Molde off Codding Hollow Rd
3) (D,A) Signatures: Noise ordinance waiver request for Skate Park.
4) (D,A) Notice of Hearing for Hess Contempt Order- June 29 at 11:30am.
5) (D,A) E-mail Ron Audet RE: dirt bike track. Dirt bike track issue agreement.
6) (D,A) Notice to begin project letter from Better back roads.
7) (D,A) VLCT property inspection.
8) (D,A) Jollie Parker would like to be on the Ad Hoc Zoning Committee.
9) (D,A) Invitation to LCPC Annual Meeting Tuesday June 23 6;30 to 8:00 p.m.
10) (D,A) Notice: Long Term Disability insurance rates will not increase this year.
11) (D,A) E-mail Andre de Saint Phalle RE: inaccuracy in SB minutes.
12) (D,A) Laraway and Lamoille Housing Partnership ACT 250 applications.
13) (D,I) Green Thumb Volunteers from LYFS.
14) (D,I) Act 250 Board RE: Rail Trail- Jurisdictional opinion.
15) (D,I) Road Salt issue.
16) (I) 2010 Municipal Park and Ride Grant Program
17) (I) 2009 VLCT Executive Compensation and Benefits survey
General Correspondence (Blue File):
Legal Issues: (Red File)
Other Business
Adjourn
Submitted by Duncan Hastings