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    Waitsfield Selectboard
      • Agenda
    To Selectboard Main Page
    To Selectboard Archives Page
    Selectboard Meeting
    Monday, March 22, 2010, 7:00 P.M.
    Waitsfield Town Office
    AGENDA
    Links to documents and off-site pages will open in a separate window.

    I. Call to Order: 7:00 P.M.

    II. Consent Agenda.
    1. Festival Permit Application: Sugarbush Adventure Games (10 pgs, 570 KB) , April 10-11, 2010, at the Lareau Swim Hole, 7:30 a.m. - 4:00 p.m.

    2. Festival Permit Application: Family Bike and Trike Sale (3 pgs, 77 KB) , May 14, 2010, 3:00-7:00 p.m., and May 15, 2010, 9:00 a.m. - 4:00 p.m., at the Waitsfield Elementary School, 7:30 a.m. - 4:00 p.m.

    3. Festival Permit Application: Baked Beads Clearance (2 pgs, 63 KB) , May 28 - 30, 2010, 10:00 a.m. - 5:00 p.m., at the Big Picture Parking Lot,

    4. Festival Permit Application: Mountain Gardeners (2 pgs, 59 KB) , June 5, 2010, 9:00 a.m. - 11:00 a.m., at the Wait House lawn.

    5. Agricultural Stabilization Agreements: Ketcham Estate (5 pgs, 165 KB) , and Rick and Laura Beaudoin (4 pgs, 89 KB) .

    6. Consideration of Town Patrol Law Enforcement Contract with Washington County Sheriff Department.

    7. Minutes of March 8, 2010 (5 pgs, 153 KB) .

    III. Scheduled Appearances.
    1. 8:00 - Annual meeting with Waitsfield Liquor License holders. (20 min.)

    IV. Regular Business.
    1. Public forum. (5 min.)

    2. Road Dept: Replacement of 2002 International dump truck. (15 min.)
    ACTION: Vote on proposal.
    Budget Task Force Recommendation (1 pg, 76 KB) .

    3. Consideration of Safe Routes to School proposal (2 pgs, 85 KB) for new sidewalk at Health Center. (15 min.)
    ACTION: Vote on proposal.

    4. Continued Annual Appointment of Town Officers: Cemetery Trustee, Town Agent, Town Service Officer. (15 min.)
    ACTION: Consider candidates; vote on appointments.

    5. Infrastructure summit: continued discussion of objectives, agenda, other details. (30 min.)
    ACTION: Agree on purpose and scope; identify next steps.

    6. VLCT Identity Theft Prevention Policy (10 pgs, 386 KB) (5 min.)
    ACTION: Review FTC Red Flags Rule. Determine that it is not currently applicable.

    7. Bills payable & Treasurer's warrants.

    8. Selectboard roundtable. (15 min.)

    9. Town Administrator's report (8 pgs, 130 KB) . (5 min.)

    V. Possible executive session re. pending litigation.

    VI. Other Business.

    VII. Adjourn.



    Updated March 20, 2010

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