Selectboard Agenda
Date: January 18, 2010
7:00 p.m. Review and approve minutes of December 21, 2009
7:05 p.m. Treasurer’s Report and review and approve bills and warrants
7:15 p.m. Road Commissioner/Road Foreman Report
7:25 p.m. Planning Commission Report
7:35 p.m. Administrator’s Report
7:45 p.m. All Action Items and Signatures required items
PRIORITY/ACTION MEETING ITEMS
1) (D,A) Action needed: Review and approve 2010-2011 budget.
2) (D,A) Action needed: Review Town Warning.
3) (D,I) Action needed: Towing Charges
4) (D,A) Action needed: Bridge weight limit filing form
5) (D,I) Action needed: Signatures (full Board). Certificate of Highway mileage
6) (D,A) Action needed: Signatures- LRSWMD ANR recertification filing.
7) (D,A) Action needed: Winter Carnival requests $200.00 for expenses.
8) (D,A) Action needed: Appointment to Conservation Commission.
9) (D,A) Action needed: PACIF Grant Funding program
10)(D,A) Information NEMS contract for services.
11)(D,I) Information. Municipal building foundation issues.
12)(I) Information: Grant approval to pave Railroad Street- $31680
13)(D,I) Information: The Liquor Control Board’s decision RE: The Long Trail Tavern
14)(D,I) Information: Village Fire Department billing insurance companies for car accidents.
15) (I) Act 250 application for Burnor & Sons Logging & Firewood.
16) (I) Act 250 Jurisdictional Opinion for Deep Root Organic
17)(D,A) EXECUTIVE SESSION REQUEST TO DISCUSS LEGAL/CONTRACT ISSUES.
Members of the Public:
8:00 p.m.
Selectboard issues/concerns
Other Business:
Adjourn
Submitted by Duncan Hastings 1/15/10