MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: Monday March 14, 2016
1. CALL TO ORDER: 7:00 PM
2. ATTENDANCE
3. ANNOUNCEMENTS
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. ANNUAL ORGANIZATIONAL MEETING
- ELECT CHAIR, VICE-CHAIR, SECRETARY
- SET REGULAR MEETING DAYS,TIMES AND PLACE
- DESIGNATE NEWSPAPER OF RECORD AND POSTING LOCATIONS FOR AGENDA AND PUBLIC MEETING NOTICES
- REVIEW SELECTBOARD PROCEDURES
6. NEW BUSINESS:
- RESOLUTION RE: CONVEYANCE OF LAND
- REVIEW POSITIONS TO BE APPOINTED
- UPDATE PERSONNEL POLICY
- REVIEW RFQ FOR VTGAS ENGINEERING OVERSIGHT – 30 minutes
7. OLD BUSINESS:
- JOCKEY LANE RE MCAFFREY REQUEST
- PARK AND RIDE BID REVIEW – 10 minutes
- FIRE STATION ADDITION STATUS – 5 minutes
8. OTHER BUSINESS:
- DETERMINE TIME/DATE OF NEXT MEETING
9. ADJOURNMENT