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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.
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