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Weathersfield Select Board
Martin Memorial Hall
5259 Route 5
Monday December 16th, 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
- Receive Revised Land Use Chapter for Town Plan and set Dates for Two Public Hearings
(Propose January 20th and February 3rd, 2014)
- Update on rental space for Weathersfield Food Shelf
- Review draft Warning for Library Bond Vote and tax impact if bond passes
- Review Time Line for lead-up to 2014 Town Meeting
- Discuss possible 2014 Town Meeting vote(s) regarding Perkinsville School Reuse
- Review draft Warning for 2014 Town Meeting
- Continue Review of draft FY2015 Budgets
- Review FY2015 Tax Rate Computation
- Capital Replacement Plan and Long-Term Debt Schedule
- Reserve Funds Status
- General Fund
- Highway Fund
- Solid Waste Fund
- Review projected Fund Balance for FY14 year-end
- Review FY2015 Solid Waste Fund Budget
- Award bid for purchase of $25,000 of Crushed Gravel
- Update on Projects
- Tarbell Hill Road Reconstruction Project
- Perkinsville School Demolition Project
- Maple Street Reconstruction Project
5. Sign Treasurer’s Warrant
6. Future Meeting Agenda Items
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
- Need for Engineering/permitting for future projects:
- Airport Road Reconstruction
- Thrasher Road Culvert #3
- Baltimore Road 0.85 Mile Culvert
7. Executive Session: Select Recipient for 2013 Weathersfield Service Award
8. Adjourn | 
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