Selectboard Meeting

Windham, VT Selectboard Agenda

September 17, 2018

Regular Meeting– Windham Town Office   6:30 PM

6:30 Call to order and Additions to Agenda/Announcements/Reminders – public hearing of the Windham Enhanced Energy Plan to be held at next SB meeting, October 1

6:35 Approve final minutes (SB meetings Aug 20Pand Sept 4P; Sept 11 special meeting?)

6:45 Public Comment: limit of 3 minutes/comment, if topic is not on tonight’s agenda

7:00 New Business

Winter Roads Policy – re-write or re-adopt existing policy.  Look at Winhall’s policy.

Kathy Scott’s phone call from VSP

Highway Ordinance/35 MPH discussion – MSB did not find ordinance in file.  See State statute 23 VSA 1007

Open Road Crew position

2019 Budget discussion – Treasurer and Public Safety departments

8:00 Old business

PACIF Update for garage repairs/maintenance

8:10 Correspondence/Payroll/Bills

8:25 Executive Session to discuss a personnel issue

8:40 Next regular meeting: October 1; Adjourn