Home News Select Board 1/3/2012 Meeting Agenda
Select Board 1/3/2012 Meeting Agenda PDF Print E-mail
Written by shirley cole   
Thursday, 29 December 2011 14:18
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Martin Memorial Hall

5259 Route 5

January 3rd, 2012

7:00 PM

1.     Call to Order

2.       Comments from Citizens and Select Board

3.       Review Minutes from Previous Meeting(s)

4.       Fiscal Year 2013 Budget Discussion

-     Long Term Debt Schedule

-     Fire Trucks

-     Grader

-     Reserve Funds

-     General Fund

-     Highway Fund

-     Solid Waste Fund

5.       Board of Liquor Control Commissioners

-     Scott Rogers, LLC / DBA Scott Rogers, LLC

-     Second Class Liquor License Renewal

-     Tobacco License Renewal

6.       Old Business

A.  Proposed Personal Property Exemption  (Continued from 12/20/2011)

-     Weathersfield Listers

7.       New Business

A.        Town Office  (Continued from 11/15/2011)

-           Personnel Policy / Four Day Work Week / Holiday Pay

B.           PACE (Property Assessed Clean Energy) Quick Start Program  (Continued from 12/06/2011)

C.        2012 Town Meeting

-     Review First Draft of Warning

-     Determine Select Board Meeting Date for First Meeting in March

(Thursday March 8th, 2012 / Reorganization plus Regular Agenda?)

D.        Roll "Town Office Capital Improvement" Reserve Fund into "Martin Memorial Hall Capital Maintenance and Improvement" Reserve Fund?





8.         Appointments

A.    Connecticut River Development Corporation


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


9.         Executive Session

-      Personnel

-      Town Service Award

-       Contract

10.       Future Meetings' Agenda Items

A.    1/17/2012

-      2012 Annual Town Meeting

-           Approve Final Budget

-           Sign Warning

11.       Sign Treasurer's Warrant

12.       Adjourn



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