MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: Monday July 13, 2015
1) CALL TO ORDER: 7:00 PM
2) ATTENDANCE
3) ANNOUNCEMENTS
- PSB Docket 8480 – Eminent Domain Proceedings with Domingue and Lynch dismissed as agreement has been reached.
- Justin DeVries has completed appraisal of Cota farm. The Town of Monkton’s share of the appraisal was $500 paid from ANAC funds.
- Agreement between S.D.Ireland and Town of Monkton for Wildlife Crossing Project signed and Notice to Proceed issued.
4) REGULAR BUSINESS: 7:10 – 7:30
- APPROVE MINUTES
- REVIEW AND APPROVE CHECK WARRANTS
- REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
- PUBLIC COMMENT (Guests) – 15 minutes
5) NEW BUSINESS:
- FIRE STATION ADDITION – 10 minutes
- PACE AND HAWLEY ENGAGEMENT LETTER FOR FINANCIAL REVIEW – 5 minutes
- FOG LINES – 5 minutes
6) OLD BUSINESS:
- LEWIS CREEK ASSOCIATION – 5 minutes
- SURFICIAL GEOLOGY AND GROUDWATER STUDY – 5 minutes
- HOLLOW ROAD SITE CLEANUP STATUS – 5 minutes
- PARK AND RIDE – 10 minutes
7) OTHER BUSINESS:
- DETERMINE TIME/DATE OF NEXT MEETING
8) ADJOURNMENT