SELECT BOARD MEETING January 14, 2014

SELECT BOARD MEETING 

January 14, 2014 

7:30pm 

AGENDA 

1. Approval of Meeting Minutes 

a. Regular Meeting Minutes of December 10, 2013 

b. Special Meeting Minutes of January 09, 2014 

2. Highways 

a. Sign Certificate of Highway Mileage 

b. Highway/Bridge restrictions (due 02/10/14) 

c. Healdville Road – 1970’s curve relocation question 

d. New garage 

3. Report of Treasurer 

a. Monthly income and expense report 

b. VT Division of Property Valuation and Review 

c. External Audit – progress report 

4. Proposed FY15 Budget 

5. Set date/time to review Town Meeting warning (01/23/14?) 

6. Transfer Station 

7. Emergency Management Coordinator 

8. Planning Commission 

a. Local Hazard Mitigation Plan – Fred Nicholson, RRPC 

9. Star Lake Dam Reconstruction project 

10. Select Board Expansion 

11. Other 

a. Tarbellville Cemetery – tree removal 

12. Review and sign December orders for payment 

13. Executive Session (if needed)