SelectBoard Agenda
Date: July 20, 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:
7:45 p.m. Library Trustees
8:00 Public Hearing for Laraway CDBG
8:15 Public Hearing Talc Mill grant application
8:30 Steve Engel RE: Waterman Lodge
8:40 Lea K. CEDC WorkPlan review and approval
Old Business:
1) (I,A) Stop Sign Ordinance.
2) (I) Development Road Policy changes.
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: drafting new bylaws
10)New Business:
PRIORITY/ACTION MEETING ITEMS
1) (D,A) Highway wage comparisons.
2) (D,A) Grant application for elections equipment
3) (D, A) Recommendation of Alex Nadeau for Ad Hoc committee
4) (D,A)VLCT Board Member Vacancy & Municipal Person of the year nomination-
5) (D,A) LRSWMD agreement for use of landfill site.
6) (I) Withdrawn Motion for Contempt- Johnson v Hess
7) (I) Highway- Road Surface Inventory
8) (D, A) Library & parking issues- see sketches.
9) (D, A) Jones family reception at the Municipal Building
10)(D, A) Sharon Burns: community service proclamation?
11)(I) Duncan’s Response to Dubois & King’s request to amend-
12)(I) Pearl St. & Engineering reimbursement request to VTRANS
13)(D,I) TSSA Laraway School
14)(D,I) Dirt Bike Track schedule
15) (D,I) Motion for reconsideration for the LVRT lack of ACT 250 permit
General Correspondence (Blue File):
Legal Issues: (Red File)
State/Federal Issues: (Yellow File)
Administrator’s Correspondence: (Purple File)
Any Other Business:
Adjourn
Duncan Hastings July 17th