Selectboard Meeting

Windham, VT Selectboard Agenda

December 16, 2019

Windham Town Office 

Upon conclusion of Town Plan Hearing, but no later than 5:30 PM

5:30 Call to order; Additions to Agenda/Announcements/Reminders

Windham Region Broadband Project Kickoff – January 16, 6-8 PM in Newfane

5:35 Act on minutes (regular SB meeting December 3 with correction)

5:40 Public Comment: limit of 3 minutes/comment, if topic is not on tonight’s agenda

5:45 New Business

Adopt 2020 Town Plan

Special Town Meeting Discussion

6:00 The Meeting House

Make The Meeting House its own budget category

Transfer to Town ownership – review attorney recommendations and set timetable

6:15 Budgeting Process

Next special budget meeting:  Equipment fund and Roads December 30?  What time is good?

Updates from last meeting:

VT DEC Watershed $0

Municipal Roads General Permit (MRGP) annual fee $500

MRGP Permit Amendment Form due with Roads Erosion Inventory $240

Transfer Station??

Retreatment & Bridges/Culverts

The Meeting House – if time allow

7:00 Roads

Sand/updated proposals

Guardrails repair – review and award bids

Employee evaluation results/sign confirmation letters

Lunch with the Road Crew

7:15 Correspondence/Payroll/Bills

Adjourn

Special Town Meeting is December 18, 2019 @ 6:00 @ Town Hall/The Meeting House

Next regular SB meeting is January 6, 2020 @ 5:30 PM