Selectboard Meeting

Windham, VT Selectboard

Regular Meeting Agenda – Windham Town Office

April 2, 2018    6:30 PM

6:30 Call to order and Additions to Agenda/Announcements/Reminders

VTrans grant application – April 15 deadline – are we on time?  Even though it’s not “our year” we might be eligible for some unclaimed money.

WRC Energy Plan Hearings – Monday, April 9 in Townshend & Thursday, April 12 in Westminster.  Both at 6:30

Rescue squad committee held its first meeting and is moving forward.

6:35 Approve final minutes from March 19 regular Selectboard, March 6 Town & March 28 VTrans/Road Crew  Meetings.  Discuss what we learned about minutes corrections and Open Meeting Law.

6:40 Public Comment – limit of 3 minutes/comment, if topic is not on tonight’s agenda

6:50 New Business

Discussion on Road Commissioner/Road Crew report in Town Report

Set schedule for SB/Road Crew meetings

Fuel spill at garage

Address Carroll Concrete overweight permit.  Say they are awaiting a response since last meeting.

SB Clerk job description – review and discuss.  Decide what job is next up to discuss.

Vacant Position – What do we want a Building Safety Officer to do?

Vacant Position – Representative to Senior Solutions – any ideas?

Information to pass on to Road Crew re Health Advocate which is available to them

Restricting the use of roads during mud season

7:30 Old business

Conclusion of Glatz dog bite issue

Town garage dumpster – bigger?

7:40 Correspondence/Payroll/Bills

7:50 Next regular meeting: Monday, April 16; Adjourn