Municipal Office Conference Room 6:30 PM
AGENDA
1. Reorganization
- Appointment of Chairman
- Appointment of Vice Chairman
- Discuss Possible need for Executive Session (Legal, Personnel, Contracts)
- Discuss Possible Need to Amend Agenda
- Adopt Agenda (Original or Amended)
- Appointment of Recording Clerk (Linda Drummond)
- Appointment of Official Newspaper (The Reporter)
- Adoption of Select Board Meeting Schedule
- Appointments of Officials and Various Boards and Commissions:
Animal Control Officers
J. Michael Warfle
Cody Hesse
Tree Warden
Shawn Erickson
Tree Warden Assistant
Randal S. Adams
Delinquent Tax Collector
John Haverstock
Rutland County Solid Waste Representatives
Vacancy
Alternate Position-Vacancy
Emergency Management Director
Jason Davis
Rutland Regional Planning Commission
David Mills
Alternate—Dave Soulia
Enhanced 9-1-1
Sherry Reed
Vacancy
Rutland Regional Transportation Council
Vacancy
John Haverstock–Alternate
Fence Viewers
W. Joseph Gagnon
John C. Fox
Vacancy
Recreation Committee (3 Yr.) 2021
Bill Crossmon
Vacancy
Fuel Coordinator
John Haverstock
Rutland Regional Ambulance Service Representative
Betsy Morgan
Fire Wardens
Bradley Keith
Zoning Board of Adjustment (3 Yr.) 2021
Jack Orvis
Dan Adams
Planning Commission (3Yr) 2021
Kevin Blow
Richard Conway
David Mills
David Soulia
Water & Sewer Commission (3 Yr) 3/2021
Ernest Clerihew
Clarence Greeno
Helen McKinlay
Hank Pelkey
2. Administration
- Act on Select Board Minutes of February 21, 2018
- Act on Orders
- Town Manager’s Report
3. Public Comment
4. Old Business
5. New Business
- Appointment(s) to fill Elected Office(s) left unfilled by Election, if needed
- Appointment(s) to Fill Vacancies among Officials, Board Members and Commissioners, if needed
- Consider Making Appointment(s) to Vacancy and Alternate Position on Town’s Planning Commission
- Appoint Members of a Committee to Work With Town Planning Commission on Potential Amendments to the Town Plan
- Remarks from Dollar General Engineering Firm Regarding Potential Town Maintenance of any Sidewalks to be Constructed at VTrans Insistence (A. Dery)
- Review Quote from Contractor to Install New Generator at Town Offices
- Appoint Members to a Committee Tasked with Recommending a Salt Shed Engineering Consultant
- Review and Sign VTrans’ “Certification of Compliance for Town Road and Bridge Standards and Network Inventory” Form
- Review and Sign VTrans’ “Annual Financial Plan—Town Highways” Form
- Review Water & Sewer Commission’s Plans to Replace and Consolidate Depot Hill Sewer Pump Stations and Install Aeration Instrumentation at Wastewater Treatment Facility and to Investigate Funding Options (Grants, Forgiveness and Low- Interest Loans) and Sign Loan Application
6. Budget Status Update
7. Adjournment
Next regularly-scheduled meeting March 21, 2018