Charlotte Selectboard Draft Agenda for Monday, December 10

Charlotte Selectboard Draft Agenda Monday, December 10, 2018 at the Charlotte Town Hall 159 Ferry Road

Agenda is subject to change—check agenda posted on the town’s website on Friday prior to meeting for final agenda

Reasonable accommodation shall be provided upon request to ensure this meeting is accessible to all individuals regardless of disability.

Times are approximate
6 p.m   L. Selina Peyser—Conservation and Open Space Agreement at 700 Mt. Philo Road
6:15     Selectboard’s report for the Town Report
6:30    Thompson’s Point Wastewater System Budget
6:45   Trails Committee – Vermont Recreation Trails Grant Program—application for State Park Road Trail  –  Allocation for Trails Reserve Fund in FY20 budget
7:00    Adjustments to the agenda
7:01     Public Comment
7:05     Selectboard updates
7:15      FY20 Budget Review – Charlotte News—request for donation
7:15—7:20 pm – Front Porch Forum—request for donation
7:20—7:25 pm – Town Clerk
7:25—7:40 pm – Road Commissioner
7:40—7:55 pmo  Request by Tree Warden for allocations in FY19 & FY20 for emerald ash borer preventive cutting  – Tree Warden
7:55—8:05 pm –  Cemetery Commission
8:05—8:20 pm – Selectboard
8:20—8:30 pm – Donations
8:30—8:40 pm
8:40    Hire Minutes-Taker for Selectboard, Planning Commission & Zoning Board meetings
8:50    Minutes:  November 26, 2018
8:55    Approve warrants to pay bills
9:00    Adjournment

Members:  Matthew Krasnow, Lane Morrison, Carrie Spear, Fritz Tegatz, Frank Tenney
Town Administrator:   Dean Bloch
Minute Taker:  Kathy Furr

Next meetings
December 17 at 6:00 p.m. Regular Meeting
January 14 at 7:00 p.m. Regular Meeting