Selectboard Agenda for Monday March 14, 2016

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

 

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