Selectboard Meeting
This meeting has been cancelled by the Windham Selectboard
Please note due to the COVID 19 virus the meeting will be held in a bigger room (The Meeting House)
5:30 Call meeting to order/Additions to Agenda/Announcements/Reminders
5:30 Elect Selectboard Chair and Vice-Chair
5:35 Appoint Selectboard Clerk
5:40 Review and adopt Selectboard Rules of Procedure and Conflict of Interest Policy
5:50 Approve minutes from March 2 regular Selectboard and March 3 Town Meetings PP
5:55 Make new/re-appointments for Town positions
- Road Commissioner (Richard Paré)
- Planning Commissioners (William Dunkel, Katherine Wright, Jeffrey Wheeler, Chris Cummings)
- Representatives to Windham Regional Commission (Carolyn Partridge & William Dunkel)
- Tree Warden (Walter Woodruff)
- Building Safety Officer (Robert Kehoe)
- Forest Fire Warden (Richard Weitzel)
- Deputy Forest Fire Warden (Ralph Wyman)
- Co-Emergency Management Coordinators (Imme Maurath and Kathaleen Jungermann)
- Energy Coordinator (William Dunkel)
- Citizens Advisory Committee (David Cherry)
- Conservation Commissioner (Ellen McDuffie)
- Social Media Manager (Vance Bell)
- Energy Committee (Tom Johnson and William Dunkel)
- Green-up Coordinator (Ellen McDuffie)
- Meeting House Committee (Christine Dunkel)
7:00 Public Comment – limit of 3 minutes/comment, if topic is not on tonight’s agenda
7:05 Correspondence
7:15 New Business
Town Propane Contract
Special Town Meeting April 2 – concerns about COVID 19/VLCT recommendation
Sign Certificate for the Grand List (Mike McLaine)
Suggestions to fill the Committee Member Vacancies (Citizens Advisory and Meeting House)
7:30 The Meeting House – Discuss and Sign the paperwork!
7:45 Roads
Road Ordinance Policy – review Traffic Ordinance from 1994
VTrans Meeting?
8:00 Payroll/Bills
Adjourn
Next regular meeting April 6, 2020 – Place to be determined