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    Not available for PDF &
    Microsoft Office Documents

     
    Waitsfield Selectboard
      • Agenda
    To Selectboard Main Page
    To Selectboard Archives Page
    Selectboard Meeting
    Monday, March 8, 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. Annual Selectboard organization matters: (30 min.)
    1. Election of Chair
    2. Election of a Vice-Chair
    3. Designation of regular meeting schedule; review calendar (1 pg, 71 KB) .
    4. Designation of Newspaper of Record
    5. Review of Rules of Procedure and Conflict of Interest Policy (4 pgs, 84 KB) .

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

    2. Planning Commission candidate interview: Brian Voigt. (20 min.)
    Followed by a brief executive session.
    ACTION: Vote on appointment.

    3. Annual Appointment of Town Officers. (15 min.)
    ACTION: Vote on appointments.
    Town Officers Appointment Form (3 pgs, 111 KB) .

    4. Review of Town Meeting. (15 min.)
    ACTION: Discuss considerations for next year's meeting.

    5. Continued discussion of budget & Budget Committee process. (15 min.)
    ACTION: Identify next steps.
    2nd DRAFT outline (2 pgs, 84 KB) .

    6. Proposed zoning revision to Limited Business District. (10 min.)
    ACTION: Acknowledge receipt from Planning Commission; schedule public hearing.
    PC Report (1 pg, 345 KB) .
    Proposed zoning (1 pg, 13 KB) .

    7. Infrastructure summit: discuss objectives, agenda, other details. (15 min.)
    ACTION: Agree on purpose and scope; identify next steps.

    8. Bills payable & Treasurer's warrants.

    9. Minutes of February 22 (3 pgs, 132 KB) and March 1, 2010 (2 pgs, 128 KB) , if available. (5 min.).

    10. Selectboard roundtable. (15 min.)

    11. Town Administrator's report (3 pgs, 243 KB) . (5 min.)

    IV. Possible executive session re: appointments to boards.

    V. Other Business.

    VI. Adjourn



    Updated March 5, 2010

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