Select Board Agenda for Monday, 12/8/2014

MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: Monday December 8, 2014

1)     CALL TO ORDER: 7:00 PM

2)     ATTENDANCE

3)     ANNOUNCEMENTS

  • VERMONT GAS DOCKET 7970 POST CERTIFICATION REVIEW ORDER RECEIVED FROM PSB
  • ADDISON COUNTY ECONOMIC DEVELOPMENT CORP. ANNUAL MEETING

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:  

  • WILDLIFE CROSSING STATUS – 10 minutes
  • PLANNING COMMISSION BUDGET REVIEW – 10 minutes
  • HIGHWAY DEPARTMENT BUDGET REVIEW – 25 minutes
  • STILLSON LANE NAME ISSUE – 5 minutes
  • REVIEW DRB FEE SCHEDULE – 10 minutes
  • VT DOT TA65 PAVING REIMBURSEMENT – 5 minutes
  • REVIEW OF PERSONNEL POLICY RE: HOLIDAYS – 5 minutes
  • DESIGNATE ALTERNATE TO PENTACHLOROPHENOL  WORKGROUP DOCKET 8310
  • NATURE CONSERVANCY RE: USING RAVEN’S RIDGE IN VERMONT TRAILS AND GREENWAYS APPLICATION – 5 minutes

6)     OLD BUSINESS:

  • 2015 EMPLOYEE HEALTH BENEFITS – 10 minutes
  • 2015 BUDGET – 15 minutes
  • REVIEW OF POSSIBLE ARTICLES FOR TOWN MEETING – 5 minutes

7)     OTHER BUSINESS
DETERMINE TIME/DATE OF NEXT MEETING

8)     ADJOURNMENT  

Times mentioned next to agenda items are proposed maximums.

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