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Selectboard

6:30 – Call to order

Agenda additions/deletions

Adopt minutes

6:40 – Public comment – three minutes/speaker

7:00 –  Roads issues

Meeting with VTRANS report

New Truck financing options

Salt purchase annual survey on interest

7:15     Review/adopt Rules of Procedure

Review/adopt draft Conflict of Interest document

Selectboard meeting with Energy committee about solar energy proposal

Follow up report by Energy Committee Chair

Anticipated vacancy of Town Clerk – filling, compensation, etc

Post Planning Commission vacancies

7:45     Old Business

progress on -Road crew draft policy for abandoned vehicles and driveway culverts

Slow vehicle sigh on West Windham Rd.

7:50 –  Correspondence, Review bills and sign orders

8:00 –  Adjourn

Selectboard

Town of Windham Selectboard Agenda

Monday, April 3,  2017

6:30 pm  Town Office

 

6:30 – Call to order

Agenda additions/deletions

Adopt minutes

Ask board secretary to include action taken ( when appropriate ) on agenda items

6:40 –  Road Crew monthly report

Over weight permits ( Town Clerk request )

Write draft policy for abandoned vehicles and driveway culverts

Schedule meeting with VTRANS to review roads budget

Schedule time for annual road crew evaluations -Road Crew to consider a time

Equipment replacement schedule

Maureen to report of her work regarding existing policies

Green Lantern Solar panel proposal

Will require town vote on proposed site

Continue the Road Commissioner discussion

Rescue Inc.

7:40 – Other Business

Public comment not related to agenda items ( 3 minutes/speaker )

7:50 –  Correspondence, Review bills and sign orders

8:00 –  Adjourn