Agendas & Minutes

Current SB Agenda

Select Board Meeting

June 11, 2019

6:00 pm

Agenda

1.  Call to Order                   

2.  Pledge of Allegiance

3.  Consideration of any changes and/or additions to the agenda

4.  Approval of May 14, 2019 Minutes

5.  Reports

a. Highways

         i) Update – Clinton Woolley

        ii) Winter Sand Quotes

       iii) Municipal Roads Grants-in-Aid Program

       iv) Summer Paving

        v) Appoint Road Foreman

       vi) Personnel Wage Review (see executive session)

      vii) New Hire – Road Crew – Interviews       

b. Treasurer – David Johnson

         i) Monthly Income & Expense Report

        ii) Late Filed Declaration Penalty Waiver

       iii) Annual Financial Management Checklist

c. Delinquent Tax & Tax Sale Attorney Update – Peter Perrino

d. Rutland Regional Planning Commission Report – Jon McCann

6.  Old Business

            a. Conflict of Interest Policy – sign

            b. Swap Shed

            c. Other         

7.  New Business

            a. Cemetery Issues

            b. Appoint Forest Fire Warden

            c. Propane & Oil Pricing

            d. Microcell Survey & DPS Letter

e. Town Office Roof

8.  Announcements/Other Business

            a. Household Hazardous Waste Collection – June 15th

            b. Other

9.  Review & Sign Orders

10. Executive Session: Title 1 V.S.A. S 313(a)(3) – personnel evaluations

2019 Agendas & Minutes:

Archived Agendas & Minutes