Select Board Agenda 2/17/15

Select Board Agenda
Martin Memorial Hall

5259 Route 5

7:00 PM, Tuesday, February 17^th, 2015

Regular Meeting

Please note the meeting is on a Tuesday

           

1. Call to Order

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

1. Review Minutes from previous meeting(s)

1. VELCO presentation on Connecticut River Valley Project – Shana Duval

1. Weathersfield Hazardous Materials Response Ordinance

-         First Reading: Amend Ordinance

-         Approve update to Service Reimbursement Rates

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

1. Award contract for well drilling at Town Garage     

1. Approve change to pay range for Full-Time Police Officer

1. Approve proposal from Competitive Computers for computer system upgrades

1. Approve release of two Request for Bids for Town Highway Plow Truck

1. Sign No Appeal or Suit Pending Certificate

1. 2015 Town Meeting preparation (continued)

1. Amend Engineering Agreement with Dubois & King for Maple Street Reconstruction Project

1. Project Updates

-         Project for trail access to Town Forest: Wetlands application to be filed 2/18/15

-         Correspondence regarding appearance of cell tower in Ascutney

-         Phelan Estate

1. Approve Warrants

1. Future Meeting Agenda Items
   1. Thursday / 03/05/2015 / Annual Reorganization Meeting / Martin Memorial Hall

-         Approve Warrants

1. Executive Session: Annual Evaluation of Town Manager

1. Adjourn