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    Waitsfield Selectboard
      • Agenda
    To Selectboard Main Page
    To Selectboard Archives Page
    Selectboard Meeting
    Monday, August 23, 2010, 7:00 P.M.
    Waitsfield Town Office
    < prev | next >
    AGENDA
    Links to documents and off-site pages will open in a separate window.
    I. Call to Order: 7:00 P.M.

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

    2. Joint meeting with Waitsfield School Board re. participation in municipal solar project. (45 min.)
    ACTION: Discussion; decisions as necessary.

    3. Power purchase agreement: consider readiness to sign. (15 min.)
    ACTION: Discuss; sign agreement.
    Power Purchase Agreement (10 pgs, 40 KB)

    4. Planning Commission Wastewater Committee Update: Drew Simmons. (15 min.)
    ACTION: Receive information; no action necessary.

    5. Planning Commission candidate interview: Todd White. (15 min.)
    Followed by a brief executive session.
    ACTION: Vote on appointment.

    6. Wait House improvements and cash flow: review of loan and proposed rent structure. (15 min.)
    ACTION: Review; vote on rental rate plan.

    7. Water project update: WTF. (10 min.)
    ACTION: Receive update.

    8. Generator automatic switch cost proposal (1 pg, 376 KB) . (10 min.)
    ACTION: Vote on cost proposal.

    9. Letter of Intent to participate in Quick Start program. (10 min.)
    ACTION: Authorize Selectboard Chair to sign and send letter of intent.
    Letter of Intent (1 pg, 109 KB)
    About the PACE Quick Start Program (1 pg, 29 KB)
    PACE Quick Start FAQs (1 pg, 91 KB)
    PACE Response to FHFA on Loan vs Lien (4 pgs, 761 KB)
    LBL Policy Brief PACE Status Update (6 pgs, 194 KB)

    10. Bills payable & Treasurer's warrants.

    11. Selectboard roundtable. (15 min.)

    12. Town Administrator's report (4 pgs, 244 KB) . (5 min.)

    13. Minutes of May 24, June 14, June 28, July 26, and August 16, 2010, if available.

    IV. Other Business.
    1. Correspondence/reports received.

    V. Executive Session re. pending litigation; personnel matter

    VI. Adjourn.

     


    Updated August 20, 2010

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