Meeting Agenda : Select Board – REVISED

Town Office Conference Room– 6:30 P.M.

Revised AGENDA

  1. 6:30 P.M. – Open Meeting
  2. Administration
    • Discuss Possible Need for Executive Session (Legal, Personnel, Contracts)
    • Discuss Possible Need to Amend Agenda
    • Adopt Agenda (Original or Amended)
    • Act on Select Board Meeting Minutes of April 18, 2018
    • Act on Orders
    • Town Manager’s Report
  3. Public Comment (Limited to 5 Minutes Per Speaker)
  4. Old Business
    • Review Local Emergency Operations Plan (J. Davis)
    • Continued Discussion of “Lost Truck” Ticket Revenues
  5. New Business
    • Review Status of Salt Shed Project/Local Concerns Meeting/Public Input (Questions/Comments) Welcome (B. Rakowski)
    • Discuss VTrans’s Request for Easements (P. Carter)
    • Review and Consider Recreation Area Fees (R. Adams)
    • Consider Purchase of Extended Warranty for New Highway Truck (S. Erickson/S. Ladd)
    • Consider Purchase of Sweeper Attachment for Highway Tractor (S. Erickson)
    • Review Paving Bids (S. Erickson)
    • Discussion of Repairs and Maintenance of Grader (S. Erickson)
    • Consider Whether to Have Highway Crew Do Two Grant-Funded Stone-Lined Ditching Projects (S. Erickson)
    • Review and Sign Wastewater Project Loan Documents ($7,600 Planning Loan)
  6.   Adjournment


Next regular meeting:  May 16, 2018