Martin Memorial Hall

5259 Route 5

December 20^th, 2011

7:00 PM

1.     Call to Order

2.        Comments from Citizens and Select Board

3.        Review Minutes from Previous Meeting(s)

4.        Fiscal Year 2013 Budget Discussion

-     General Fund

-     Weathersfield Proctor Library

-     Fire Commission

-     Highway Fund

-     Solid Waste Fund

-     Capital Equipment Fund

-     Reserve Fund

5.        Old Business

A.   Tropical Storm Irene Update

B.   .     Policy/Ordinance (Continued from 12/06/2011)

-     Policy on Aid to Residents in Need / Third Reading

-     Amend Administrative Policy on Delinquent Tax, Water and Wastewater Assessment Collections / Third Reading

6.        New Business

A.   Proposed Personal Property Exemption

-     Weathersfield Listers

7.         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

8.         Future Meetings' Agenda Items

A.   01/03/2012

-     Town Office  (Continued from 11/15/2011)

-           Personnel Policy / Four Day Work Week / Holiday Pay

-       PACE (Property Assessed Clean Energy) Quick Start Program  (Continued from 12/06/2011)

9.         Sign Treasurer's Warrant

10.        Adjourn