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Selectboard Meeting

When:
April 15, 2019 @ 18:30 – 20:00 America/New York Timezone
2019-04-15T18:30:00-04:00
2019-04-15T20:00:00-04:00
Where:
Town Office

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