Selectboard Agenda for Monday March 9, 2020

MONKTON SELECTBOARD MEETING
MONKTON TOWN HALL
AGENDA
DATE: Monday March 9, 2020
Monkton Town Hall

• CALL TO ORDER: 7:00 PM

• ATTENDANCE

• ANNOUNCEMENTS

• ANNUAL ORGANIZATIONAL MEETING:  7:00- 7:15
  • ELECT CHAIR, VICE-CHAIR, SECRETARY
  • SET REGULAR MEETING DAYS, TIMES, PLACE
  • DESIGNATE NEWSPAPER OF RECORD AND POSTING LOCATIONS FOR AGENDA AND PUBLIC MEETING NOTICES
  • REVIEW SELECTBOARD PROCEDURES

• REGULAR BUSINESS:  7:15 – 7:45
  • APPROVE MINUTES
    • REVIEW AND APPROVE CHECK WARRANTS
    • REVIEW AND APPROVE OVERWEIGHT PERMITS, ETC.
    • PUBLIC COMMENT (Guests)  – 15 minutes

• NEW BUSINESS:.
  • PACE AND HAWLEY ENGAGEMENT LETTER
  • APPROVE 2020 PAY RATES
  • REVIEW APPOINTMENTS
  • REVIEW CONSTRUCTION MANAGEMENT CONTRACT WITH NAYLOR AND BREEN
  • MUNICIPAL ROAD GRANTS PLANNING REPORT
  • TOWN MEETING MINUTES
  • BOND STATUS
  • BUDGET STATUS REPORT
  • NEW TOWN OFFICES AND LIBRARY STATUS
  • EMERGENCY MANAGEMENT DIRECTOR STATUS RE: COVID-19
  • TOWN CREDIT CARD AND POLICY
  • CLOUD STORAGE AND POLICY

• OLD BUSINESS:.
  • PUBLIC INFORMATION PAGE
  • INFRINGEMENT OF ROW ON JOCKEY LANE
  • FUTURE TOWN HALL STAFFING
  • SALVAGE YARDS IN MONKTON
  • TH 36 ROAD RECLASSIFICATION

• OTHER BUSINESS:
  • DETERMINE TIME/DATE OF NEXT MEETING

• ADJOURNMENT