Meeting Agenda : Select Board

Wednesday, March 3, 2010

Municipal Office Conference Room 6:30 P.M.

AGENDA

Reorganization

  • Appointment of Chairman
  • Appointment of Vice Chairman
  • Appointment of Recording Clerk
  • Appointment of Official Newspaper
  • Adoption of Select Board Meeting Schedule
  • Appointments of Officials and Various Boards and Commissions:
  • Animal Control Officers(3)

J. Michael Warfle

Lema Carter

Elmer “Doc” Potter

  • Delinquent Tax Collector

John Haverstock

  • Emergency Management Coordinator

Odell A. D. Johnston, Sr.

  • Enhanced 9-1-1

Gordon Delong, Coordinator

Rodney Drown

  • Fence Viewers (3)

Frank Bovey, Sr.

W. Joseph Gagnon

John C. Fox

  • Fuel Coordinator

John Haverstock

  • Planning Commission 3 yr. term (2013)

Thor Konwin

  • Pound Keepers   (2)

Edward Fox

Frank Bovey, Sr.

  • Town Service Officer

John Haverstock

  • Recreation Committee    3 yr. terms (2013)

Mark Winslow

Mark Poljacik

Scott Eugair

  • Regional Ambulance Service, Inc.

3yr. term (2013)

Betsy Morgan

  • Rutland County Solid Waste Representatives

John Weeden

Vacancy—Alternate Position

  • Rutland Regional Planning Commission

Patricia Lewis

  • Rutland Regional Transportation Council

Margaret “Peg” Flory

John Haverstock – Alternate

  • Special Police Officers

Lema Carter

Erik Wilder

  • Surveyor of Wood

Kenneth Gagnon

  • Town Constable

J. Michael Warfle

  • Tree Warden

Shawn Erickson

  • Tree Warden Assistant

Randal S. Adams

6:30 P.M. – Open Meeting

Administration

  • Act on Minutes of February 17, 2010
  • Act on Orders
  • Town Manager’s Report

Public Comment

  • _________________________________
  • _________________________________

Old Business

  • __________________________________
  • __________________________________

New Business

  • Appointment(s) to fill Elected Office(s) left unfilled by Election, if needed
  • Appointment to Fill Vacancy on Planning Commission/Kathy Brown’s term ends 2011
  • _____________________________________

Other Business that may come before the Board.

Executive Session-if needed

a.  Legal Issues

b.  Contractual Matters

c.  Personnel Matters

Adjournment

Next regularly scheduled meeting March 17, 2010