Select Board 02/02/2015 Meeting Agenda

Select Board Agenda
Martin Memorial Hall

5259 Route 5

7:00 PM, February 2^nd, 2015

Regular Meeting

           

1. Call to Order

1. Comments from Select Board and Citizens on topics not on agenda

1. Review Minutes from previous meeting(s)

1. 1879 Perkinsville Schoolhouse Committee - update

1. Board of Liquor Control Commissioners

-         Second Class License Renewal / Circle K Vermont, Inc. / DBA Circle K

1. Erica Tucker & Barbara Ball

-         Liquor Control Commissioners (alcohol will be served)

-         Request to use Memorial Grove

-         Request for Large Gathering Permit

1. First Reading: Amend Personnel Policies regarding length of probationary period for new hires

1. 2015 Town Meeting preparation

1. Field team for Weathersfield Town Challenge?

1. Project Updates

-         Maple Street Reconstruction Project

-         Project for trail access to Town Forest

-         Correspondence regarding appearance of cell tower in Ascutney

-         Well at Highway Garage

-         Phelan Estate

1. Appointments:
   1. Ancient Roads Committee
   2. Budget Committee (One Opening)
   3. Connecticut River Development Corporation – Representative and Alternate
   4. CRJC Mt Ascutney Subcommittee
   5. Emergency Management Coordinator
   6. Fence Viewer (Two Openings)
   7. Parks and Recreation Commission (One Opening)
   8. River Connection Regional Partnership Representative
   9. Southeastern Vermont Community Action, Inc. Representative
   10. Southern Windsor County Regional Planning Commissioner
   11. Transportation Advisory Committee
   12. Veterans’ Memorial Committee
   13. Weathersfield Zoning Board of Adjustment (Three Openings: 2 regular members & 1 Alternate)

1. Approve Warrants

1. Future Meeting Agenda Items

1. Tuesday, 02/017/2015 / Martin Memorial Hall

-     VELCO presentation on Connecticut River Valley Project – Shana Duval

-     Award contract for well drilling at Town Garage     

-     Executive Session: Annual Evaluation of Town Manager

1. Adjourn