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Friday, May 29, 2015

Select Board 06/01/2015 Meeting Agenda

Select Board Agenda
Martin Memorial Hall

5259 Route 5
June 1st,, 2015
7:00 P.M.
Regular Meeting
           
1. Call to Order
2. Comments from Select Board and Citizens on topics not on agenda
3. Review Minutes from previous meeting(s)
4. Weathersfield Hazardous Materials Response Ordinance: Third Reading: Amend Ordinance
5. Application for Municipal Fireworks Display Permit / Running Bear Campground / Ross Girard
6. Town Manager Search Process / Continue Discussion
- Form a Search Committee?
- Timeline
7. Form Town Energy Committee? – Lynn Esty
8. Possible changes to structure of Finance Department: Details to be presented 6/15 meeting
9. Transfer Station Redemption Charity Donation / Establish Guidelines for Distribution
  1. Review Bridge Inspection Summary Report / Ascutney Basin Road Bridge
  1. Fire Commission Monthly Report – Lynn Esty
  1. Project Updates: Airport Road, Maple Street, Perkinsville Schoolhouse
  1. Review of Year to Date Budget Reports
  1.  Appointments
            A.  Budget Committee (Two Openings)
            B.   Connecticut River Development Corporation Representative Alternate
            C.  Connecticut River Joint Commission
            D.  CRJC Mt Ascutney Subcommittee
            E.   Conservation Commission (One four year term open)
            F.   Fence Viewer (Two Openings)
            G.  Parks and Recreation Commission (One Opening)
            H.  1879 Perkinsville Schoolhouse Committee (Two Openings)
            I.    River Connection Regional Partnership Representative
            J     Southeastern Vermont Community Action, Inc. Representative
            K.  Southern Windsor County Transportation Advisory Committee
  1. Approve Warrants
  1. Future Meeting Agenda Items
  2. Monday, August 3rd, 2015 / Martin Memorial Hall
    1. 1879 Perkinsville Schoolhouse Building Improvements Bank Note
  1. Non-dated Agenda Items
    1. Transfer Station Redemption Charity Donation Request for Funds
-         Friends of the Meetinghouse
  1. Adjourn

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