Meeting Agenda : Select Board

Wednesday, December 15, 2010

Municipal Office Conference Room 6:30 P.M.

AGENDA

6:30 P.M. – Open Meeting

Administration

  • Act on Minutes of Meeting of December 1, 2010
  • Act on Orders
  • Town Manager’s Report

Public Comment

  • _________________________________

Old Business

  • FY 2012 Budget Status Report
  • Continued Discussion of Proposal to Improve Energy Efficiency at Town Offices
  • Execution of Authorization for Town Manager to Proceed with Sewer Project
  • Execution of Permission Form for Proctor Snowmobile Club to Use Town Land
  • _____________________________

New Business

  • Report from Rutland Regional Planning Commission (T. Lewis)
  • Lister’s Work Plan and Budget Proposal Review
  • Review of Bids for Potential 550 Truck Purchase
  • Review Request for Permission from Sno-mads to Use Town Land/Roads
  • ______________________________

Other Business that may come before the Board

Executive Session, if necessary

A. Legal Issues

B.  Contractual Issues

C.  Personnel Issues

Adjournment

Next scheduled meeting: January 5, 2011