Selectboard Meeting
Windham, VT Selectboard Agenda
April 15, 2019
Windham Town Office 6:30 PM
6:30 Call to order and Additions to Agenda/Announcements/Reminders
6:35 Act on minutes (regular SB meeting April 1)
6:40 Public Comment: limit of 3 minutes/comment, if topic is not on tonight’s agenda
6:45 New Business
Auditors’/Treasurer’s response to letter from Ernie Friedli
Planning Commission Secretary’s stipend
Update on Lowell Lake project
Emergency Management RACES program
Community Values Mapping Workshop
Major Expenditure Advisory Committee – organization, mission, schedule, membership
Keeping a Selectboard “to do” list
7:15 The Meeting House
Committee meeting update
Longo Tree Service quote – removal of Acer saccharum (Sugar Maple) – whose responsibility is this ?
7:35 Roads
Fuel tank policy/procedure
Municipal Roads General Permit Planning Report (MRGP) and application review fee (due June 1)
Registration of roads & bridges with DMV
Road weight, speed limits and enforcement
Road Erosion Inventory – update on meeting with Windham Regional Commission (WRC)
PACIF inspection report update
Changing the payroll week from starting on Monday, to starting on Saturday
Roads Paving Plan – continuing discussion
8:30 Correspondence/Payroll/Bills
Adjourn
Next regular meeting is May 6, 2019