Cabot Selectboard Meeting Agenda

August 15, 2012 at 8:00pm

(Location CSPAC / After Traffic Study Visual Workshop)

 

        I.            Call Meeting to Order

      II.            Opening Remarks by Chair regarding meeting expectations

    III.            Review, Amendment (if needed), Adoption of this Agenda

    IV.            Review, Amendment (if needed), Adoption of Minutes for August 1, 2012

      V.            Public Comment General (30 min)

   VI.    Administrative Duties (45 mins)

a.       ATV Ordinance Public Survey

b.      Molly’s Falls Pond Reservoir discussion – Carl Powden

c.       CCA / Coalition Asset Transfer & Town Contribution

d.      Efficiency Vermont Incentive Agreement for WWTF

e.      Ennis Road Bridge Project – Dubois & King

f.        Doug Newton Invoices

g.       Constable discussion

h.      ICS Training follow-up

i.        Town Audit – Possible Bid 2012

j.        Tax Prepayments (process)

k.       Road Crew Worker position (selection)

l.        Well closure request (follow up on final monitor)

  VII.            Administrative Duties (On-Going)

a.       2012 Budget

b.      Public Works Ordinance

c.       Zoning Board of Adjustment  / Development Review Board discussion

d.      VLCT Request to discuss “Wellness” with Town Employees and the Board

e.      Marijuana  Dispensaries possible ordinance discussion

VIII.            Officers Reports

a.       Chairs Report

b.      Vice Chairs Report

c.       Road Commissioners Report

d.      Traffic  Committee Report

e.      Other

    IX.            Correspondence

      X.            Legal

    XI.            Other Business

  XII.            Adjourn Meeting