Selectboard Agenda for Monday April 13, 2020

In response to the COVID-19 virus, Selectboard meeting will be held remotely only.  Members of the public can attend via Zoom either by PC or telephone.  Comments can also be sent to the Selectboard via email and regular mail.  Selectboard meetings will be recorded and the record posted along with the Selectboard minutes.

  • MONKTON SELECTBOARD MEETING
    AGENDA
    DATE: Monday April 13, 2020
    REMOTE MEETING ONLY – Meeting will be recorded and recording posted
    Zoom Meeting ID 802-453-3800
    Telephone Number to attend meeting by phone 646-558-8656
  • CALL TO ORDER: 7:00 PM
  • ATTENDANCE
  • ANNOUNCEMENTS
  • REGULAR BUSINESS:  7:00 – 7:30
    • APPROVE MINUTES
      • REVIEW AND APPROVE CHECK WARRANTS
      • REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
      • PUBLIC COMMENT (Guests)  – 15 minutes
  • NEW BUSINESS:.
    • LIQUOR LICENSE RENEWAL – YATES FAMILY ORCHARD
    • LIQUOR LICENSE RENEWAL – SD ALDERMAN INC.
    • INTERNAL FINANCIAL CONTROLS CHECKLIST
    • REMOTE MEETING POLICY
    • DRB REQUEST TO CANCEL MEETINGS
    • REVIEW APPOINTMENTS
    • REVIEW PROCURMENT POLICY
    • NAYLOR AND BREEN CHANGE ORDER – MECHANICAL AND ELECTRICAL DESIGN
    • CONTRACT AMENDMENT – BELLWETHER ARCHITECTS
    • NEW TOWN OFFICES AND LIBRARY STATUS
    • EMERGENCY MANAGEMENT DIRECTOR STATUS RE: COVID-19
    • REVIEW OF BUDGET STATUS
    • LETTER TO VERMONT GAS REGARDING ROTAX ROAD FROST HEAVE
  • OLD BUSINESS:.
    • INFRINGEMENT OF ROW ON JOCKEY LANE
    • FUTURE TOWN HALL STAFFING
    • SALVAGE YARDS IN MONKTON
      • TH 36 ROAD RECLASSIFICATION
      • TOWN CREDIT CARD AND POLICY
      • CLOUD STORAGE AND POLICY
  • OTHER BUSINESS:
    • LETTER FROM VERMONT AGENCY OF TRANSPORTATION – RE: CERTIFICATE OF HIGHWAY MILEAGE
    • DETERMINE TIME/DATE OF NEXT MEETING
  • ADJOURNMENT

 

Zoom meeting can be attended by phone or computer – go to zoom.us and select join meeting or call 646-558-8656 and enter zoom meeting ID.

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