Select Board 8/2/2011 Mtg Agenda

Written by shirley cole

Thursday, 28 July 2011 12:16

Martin Memorial Hall 5259 Route 5 August 2nd, 2011 7:00 P.M. 1.       Call to Order 2.       Comments from Citizens and Select Board 3.    Review Minutes from Previous Meeting(s) 4.     Request Coin Drop / August 6th, 2011 -    Ascutney Volunteer Fire Association          5.    Request Large Gathering Permit -    Running Bear Camping Area 6.    Old Business A.    Discuss Process on how to Proceed with  Crown Point Road Issues 7.    New Business A.    Provide Feedback on Concept of Regional Policing -    Richard F. Brown, Police Chief -    Jim Mullen, Town Manager B.    Establish Membership and Purpose of Budget Committee C.    Transfer Station Update D.    Invitation from Windsor Southeast Supervisory Union -    Discussion Regarding Broadband/Internet Services -    Weathersfield School / August 17th, 2011 @ 6:00PM E.    Approve Purchase of Veribit System for Town Grader F.    Approve Directing all Fire and Medical Calls from PSAP to Hartford Dispatch G.    Lease of Bow Pit Land        H.    Weathersfield 250th Update -    John Arrison I.    Use of "Surplus Funds" to Reduce Fiscal Year 2012 Tax Rate? 8.    Appointments        A.    Connecticut River Development Corporation Alternate B.    Connecticut River Joint Commission C.    Conservation Commission (One 4 year Opening)        D.    Emergency Management Director E.    Parks and Recreation Commission (Three Openings) F.    River Connection Regional Partnership Representative        G.    Southeastern Vermont Community Action, Inc. Representative H.    Southern Windsor County Regional Planning Commissioner        I.    Southern Windsor/Windham Counties Solid Waste Management District Alternate J.    Town Pound  -    House of Cathy Sullivan, 21 Hartford Street, Claremont, NH 03743 (Continued from 7/19/2011) 9.    Next  Meeting's Agenda Items A.    August 16th, 2011 @ Bow Baptist Church -    Award Bid for Body and Plow for Ten Wheel Truck    -    Review "Opt-Out" Policy for Employee Medical Insurance (Continued from 6/21/2011) -    Basic Operations Emergency Plan / 2011 B.    September 6th, 2011 @ Martin Memorial Hall -    Award Bid for Survey Work on the Crown Point Road (Continued from 8/2/2011) C.    September 20th, 2011 @ Ascutney Fire Station -    Public Hearing on Reclassification of Crown Point Road from a Class 4 to a Trail (Continued from 06/21/2011)                10.    Sign Treasurer's Warrant 11.    Adjourn < Prev   Next >