Select Board Agenda, Dec 9, 2013

MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: December 9, 2013

  1. CALL TO ORDER: 7:00 P.M.
  2. ATTENDANCE
  3. ANNOUNCEMENTS
  4. ORGANIZATION – ELECT NEW CHAIR
  5. REGULAR BUSINESS: 7:15 – 7:30
    • APPROVE MINUTES OF PREVIOUS MEETING
    • REVIEW AND APPROVE CHECK WARRANTS
    • REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
    • PUBLIC COMMENT (Guests)
  6. OLD BUSINESS:   7:30 – 7:45
    • PACE PROGRAM CONTRACT
    • REVIEW OPENINGS FOR ELECTIVE/APPOINTED POSITIONS
    • PUBLIC AREAS ORDINANCE
  7. NEW BUSINESS: 8:00 -
    • PRESENTATION OF NEW REVISION OF TOWN PLAN AND TIMELINE (Thea Gaudette)
    • WILLOWELL (Sam Burr)
    • CURRENT FINACIALS (Bill Joos – Treasurer)
    • ESTABLISH BUDGET GOALS
    • BUDGET
    • REVIEW DRAFT ARTICLES
    • REVIEW DRAFT SB REPORT
    • REVIEW TIMELINE FOR TOWN MEETING
    • DETERMINE TIME/DATE OF NEXT MEETING
  8. OTHER BUSINESS
  9. ADJOURNMENT
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