| Select Board Meeting Agenda 11/15/2011 |
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| Written by shirley cole | |||
| Wednesday, 09 November 2011 17:14 | |||
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Martin Memorial Hall 5259 Route 5 November 15th, 2011 7:00 P.M. 1. Call to Order 2. Comments from Citizens and Select Board 3. Review Minutes from Previous Meeting(s) 4. Fiscal Year 2013 Budget Discussion - Town Treasurer - Listers - General Fund 5. Old Business A. Tropical Storm Irene Update - Approve Release of Request for Proposals for Engineering Services for Baltimore Road Box Culvert - Approve State of Vermont Standard Subgrant Agreement B. Discuss Bowen Hill Road Structures Grant for Retaining Wall (Continued from 11/1/2011) C. Crown Point Road Discussion (Continued from 11/1/2011) D. Medical Insurance (Continued from 11/1/2011) - HSA / HRA for CY2012 - Opt-Out Program for CY2012 E PACE (Property Assessed Clean Energy) Quick Start Program (Continued from 11/1/2011) - Julia Lloyd-Wright F. Policy/Ordinance (Continued from 11/1/2011) - Policy on Aid to Residents in Need / First Reading - Amend Administrative Policy on Delinquent Tax, Water and Wastewater Assessment Collections / First Reading 6. New Business A. Approve Line of Credit for Branch Brook Road Repairs B. Approve Loan for Ten Wheeler Truck C. Monthly Reports - General Fund - Highway Fund - Solid Waste Fund - Cash Flow Report D. Capital Reserve Funds E. Town Office - Holiday Schedule - Staff Hours / Four Day Work Week 7. Appointments A. Connecticut River Development Corporation Alternate B. Connecticut River Joint Commission C. Conservation Commission (One 4 year Opening) D. Emergency Management Director E. Parks and Recreation Commission (Three Openings) F. River Connection Regional Partnership Representative G. Southeastern Vermont Community Action, Inc. Representative H. Southern Windsor County Regional Planning Commissioner I. Southern Windsor/Windham Counties Solid Waste Management District Alternate 8. Future Meetings' Agenda Items 9. Sign Treasurer's Warrant 10. Adjourn
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