Selectboard Agenda
Date: November 21, 2011
Agenda:
4:00 p.m. Road Inspection Grow Rd.
Regular Meeting
7:00 p.m. Review and approve minutes of meetings past
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. Manager’s Report
7:45 p.m. All Action Items and Signatures required items.
Members of the public
8:00 p.m. Public Hearing Reclassify section of Grow Rd from Class IV to Class III
8:20 p.m. Travis Hill
8:30 p.m. Historical Society. Funeral Home property
PRIORITY/ACTION MEETING ITEMS
1) (D,A) Action needed: Public Hearing at 8:00 on reclassification of a portion of Grow Rd
2) (D,A) Action needed: Act on letter of resignation from Judith Cotnoir
3) (D,A) Action needed: Yellowood Associates proposal for services for the market study
4) (D,A) Action needed: Rail Trail connection design.
5) (D,A) Action needed: Constables and protocols for call outs.
6) (D,A) Action needed: Users Agreement with Vermont Crime Information Center.
7) (D,A) Action needed: Funding request. New request for Habitat for Humanity
8) (D,I) Action needed: LCPC Board approved the Town of Johnson Plan.
9) (D,A) Action needed: Selection of Town Coordinator for Green Up Day
10) (D,I) Action needed: Grand Union shopping center
11) (D,A) Action needed: Historical Society Building Purchase
12) (D,A) Action needed: Road name for Travis Hill’s property.
13) (D,A) Action needed: Police Services Discussion.
14) (D,A) Action needed: Lamoille Regional Solid Waste Management District agenda item
15) (D,I) Action needed: Better Backroads Program grant application.
16) (D,A) Action needed: Letter to Basin Rd property owners.
17) (D,A) Action needed: Letter of interest Dorilee LeBlanc Johnson Recreation Committee.
18) (D,I) Action needed: Certificate of Highway Mileage came back from VTRANS.
19) (D,I) Action needed: Budget Impact – Youth Services Librarian.
20) (D,A) Action needed: Facebook/Twitter account set up.
Old Business:
Selectboard issues/concerns
Executive Session:
Other Business:
Adjourn
Submitted by Duncan Hastings, Manager