Select Board Agenda, Monday Feb. 24, 2014

MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: February 24, 2014

1)    CALL TO ORDER: 7:00 PM

2)    ATTENDANCE

3)    ANNOUNCEMENTS

4)    REGULAR BUSINESS:  7:10 – 7:30

APPROVE MINUTES OF PREVIOUS MEETING
REVIEW AND APPROVE CHECK WARRANTS
REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
PUBLIC COMMENT (Guests)  – 15 minutes

5)    NEW BUSINESS:  

REVIEW OF BRISSON AND WILLOWELL LEGAL CASES – 15 minutes
SELECTBOARD PROCEDURES – 10 minutes
ANIMAL CONTROL UPDATE – 10 minutes
REPORT FROM VERMONT GAS RIGHT OF WAY MEETING – 10 minutes
TOWN MEETING PREPARATION – 20 minutes
OWNER MAINTAINED ROADS – 10 minutes
ANAC APPOINTMENT

6)    OLD BUSINESS:

PACE CONTRACT – 10 minutes

7)    OTHER BUSINESS

DETERMINE TIME/DATE OF NEXT MEETING – 5 minutes

8)   ADJOURNMENT  

NOTE: Times mentioned next to agenda items are approximate and proposed maximums.

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