Select Board 12/2/2013 Meeting Agenda

Weathersfield Select Board Martin Memorial Hall 5259 Route 5 Monday December 2nd, 2013 Regular Meeting, 7:00 PM 1.         Call to Order 2.         Comments from Citizens and Select Board Members 3.         Review Minutes from Previous Meetings 4.         Regular Business Update from Weathersfield Food Shelf on use of 1879 Perkinsville School Continue Review of draft FY15 BudgetsApprove purchase of $25,000 of crushed gravel Library Martin Memorial Hall Trustees Fire Commission Weathersfield Directory Tax Rate Computation Capital Plan Reserve Funds Status General Fund Highway Fund Authorize filling Full-Time Police Officer vacancy Update on Tarbell Hill Road Reconstruction Project Update on Perkinsville School Demolition Project Update on Maple Street Reconstruction Project 5.         Sign Treasurer’s Warrant 6.         Future Meeting Agenda Items             Monday, December 16, 2013 – Martin Memorial Hall Review of draft FY2015 Budgets (continued) Set 2014 Solid Waste Punch Card fee C. Review first draft of Warning for 2014 Town Meeting D. Engineering/permitting for future projects: Airport Road Reconstruction Thrasher Road Culvert #3 Baltimore Road 0.85 Mile Culvert Future Undated Meeting(s) Items Amend Large Gathering Permit Ordinance Establish appropriate charge for Fire Department filling of swimming pools Amend Delinquent Tax Policy Set Public Hearing date for Asa Grout Lane Public Hearing to Lower Speed Limit on paved portion of Thrasher Road from 40 to 30 MPH 7.         Adjourn