VILLAGE TRUSTEE’S AGENDA
Date: January 11, 2010
MEETING AGENDA:
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
Old Business:
Priority/Action Meeting Issues:
1) (D,A) Action Needed: Review and act on CIG Loan Application form.
2) (D,I) Action Needed: Towing Charge.
3) (D,I) We have received the results of the Water System Sanitary Survey.
4) (D,I) The Electric System Study is done and should be able to give you a report soon.
5) (D,I) Village Sewer Ordinance.
6) (D,I) ARRA funds for street lighting project- $49,950 requested
7) (D,I) Proposal for federal earmarks to both Congressman Welch and Senator Leahy.
8) (D,I) Form to be used for billing insurance companies for car accidents.
9) (D,I) New PACIF Grant Funding Program
10)(D,I) Bad news on Project 10.
11)(D,I) Agreement with David and Lucy Marvin to use their lot for municipal parking
New Business:
Information items
VPPSA Correspondence
Public Service Board Correspondence (dockets):
Department of Public Service Correspondence:
North East Public Power Association & APPA correspondence:
VELCO/ Vermont Transco:
FERC:
Legal/Legislative/ GMEU Issues
Water Department Issues:
Water Project Issues:
Wastewater Treatment Facility Issues:
Fire Department
Legal Issues/BUDGET: (Red tab file)
VLCT: PACIF:
State and Federal: (Yellow tab File)
Main/Pearl Street/Powerhouse Bridge Projects:
Administrator’s Correspondence: (Purple Tab File)
Any Other Business
Adjourn
Submitted by Duncan Hastings, Administrator