VILLAGE TRUSTEE’S AGENDA
Date: December 14, 2009
4:00 p.m. Treasurer’s Report & Review and approve bills and warrants.
Review and approve minutes of meetings past
4:15 p.m. Wastewater Treatment Facility Operator’s Report.
4:30 p.m. Public Works Superintendent Report.
4:45 p.m. Administrator’s Report
5:30 p.m. Appearance by local citizens, other boards etc.
Members of Public:
6:15 p.m. Lea is coming in for a brief discussion on the CIG guidelines she has been working on.
Old Business:
Priority/Action Meeting Issues:
1) (D,A) Action Needed: Joint meeting with Selectboard
2) (D,A) Action Needed: Review and act on CIG Lending Priorities
3) (D,A) Action Needed: Signatures: Thank you letter to Will Jennison
4) (D,A) Action Needed: Signatures: OCE Engineering Proposals.
5) (D,A) Action needed: Signatures: Training Grant.
6) (D,I) Marvin lot update.
7) (D,I) CVPS sub transmission tariff rates for 2010.
8) (D,I) Electric System Study
9) (D,I) revisions to the Village Sewer Ordinance.
10)(D,A) Budget time targets
11)(D,I) State Priority List design work for replacement wastewater pump station on River
12)(D,I) VPPSA stimulus funding
13)(A,I) Department of Public Service grant for ARRA funds for street lighting project
14) (D,I,A) Trustee vacancy.
15)New Business:
General Correspondence: (Blue tab file)
Public Service Board Correspondence (dockets):
Department of Public Service Correspondence:
FERC:
Water Department Issues:
Water Project Issues:
Wastewater Treatment Facility Issues:
Fire Department
Legal Issues/BUDGET: (Red tab file)
State and Federal: (Yellow tab File)
Main/Pearl Street/Powerhouse Bridge Projects:
Other Business:
Adjourn
Submitted by Duncan Hastings, Administrator