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I. Call to Order: 7:00 P.M.
II. Public Forum. (5 min.)
III. Regular Business.
1. Waitsfield Road Department summer
work program (1 pg, 21 KB)  .
(20 min.)
ACTION: Discussion; direction to staff.
2. VLT-Hartshorn Conservation Project: follow-up on easement.
(15 min.)
ACTION: Receive report of VLT meeting; discussion.
• DRAFT
letter (1 pg, 21 KB) .
3. Consider endorsement of grant application for district
heat feasibility study (3 pgs, 93 KB)
.
(5 min.)
ACTION: Review and vote on request.
4. Continued discussion of budget & Budget Committee
process. (15 min.)
ACTION: Review proposal; discuss next steps.
• 2nd
DRAFT outline (2 pgs, 84 KB)
.
5. Review of calendar.
(15 min.)
ACTION: Discussion; review of priorities and schedule.
6. Minutes of January
11 (3 pgs, 127 KB) ,
January
18 (5 pgs, 148 KB) ,
January
25 (4 pgs, 132 KB) ,
and February 8, 2010, if available.
ACTION: Review and approve minutes.
7. Bills payable & Treasurer's warrants.
8. Selectboard roundtable. (15 min.)
9. Town
Administrator's report (4 pgs, 236 KB)
(10 min.)
IV. Executive Session re. pending litigation (Kalichstein
and Beattie).
V. Other Business.
VI. Adjourn.
All times are approximate.
Changes in the items and order of the agenda may occur.
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