Select Board Agenda
Weathersfield Highway Garage, Perkinsville
Monday, August 17th, 2015
7 PM
Regular Meeting
NOTE: Location of Meeting
1. Call to Order
2. Comments from Select Board and Citizens on topics not on agenda
3. Review Minute from previous meeting(s)
4. Weathersfield Fire Services - Discuss questions/issues raised at July Fire Commission meeting
5. Large Gathering Permit - Josh Compo on 9/26/15
6. Approve Job Description for Land Use Administrator and authorize posting of position
7. Thrasher Road Culvert #4 Replacement Project: Accept Better Backroads Grant
8. Approve $35,000, three year loan for purchase of light-duty pickup truck with plow
9. Highway Garage: Approve proposals for 2 heating systems
10. Perkinsville Schoolhouse: Approve proposals for plumbing and heating systems
11. Crushed gravel: award bid
12. Guard rails: award bid
13. Municipal Manager Candidate Screening Committee: letters of interest to fill one vacancy, due noon, Thursday, 9/3/15
14. Appointments
A. Budget Committee (2 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. River Connection Regional Planning Partnership Representative
I. Southeastern Vermont Community Action, Inc. Representative
J. Southern Windsor County Transportation Advisory Committee
15. Approve Warrants
16. Future Meeting Agenda Items
A. Tuesday, September 8, 2015 (Martin Memorial Hall)
1. Award funds from Transfer Station Bottle/Can Redemption Program - Round 2
2. Review FY15 year-end budget projections
3. Appoint member to fill vacancy on Municipal Manager Candidate Screening Committee
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