Town of Waitsfield, Vermont - Selectboard Agenda

Home

About Waitsfield

Area Attractions
& Things to Do

Boards, Commissions,
& Committees

	Board of Civil Authoriy
	Cemetery Commission
	Conservation Commission
	Development Review Board
	Energy Committee
	Mad Bikes of Waitsfield
	Planning Commission
	School Board
	Selectboard
	Scenic Roads Committee
	Tree Board
	Water & Sewer Task Force
	Zoning Board of Adjustment

Other Boards,
Commissions,
& Committees

	Mad River Resource Management Alliance
	Mad River Valley Planning District Steering Committee
	Mad River Valley Recreation District
	Rural Resource Commission

Calendar

Depts. &
Services

Document
Library

Links

News &
Announcements

Rules, Regs,
& Permits

Works In
& Progress

Not available for PDF &
Microsoft Office Documents

Waitsfield Selectboard
• Agenda

• To Selectboard Main Page
• To Selectboard Archives Page

Selectboard Meeting

Monday, January 30, 2012, 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. Consideration of payment for flood repair work on the Mad River Greenway West by Elwin Neill. (20 min.)
ACTION: Vote on request.
• Invoice (1 pg, 290 KB)

• Recorded easement (13 pgs, 20 0 KB)

• VLT buffer easement (7 pgs, 608 KB)

3. Authorization to proceed with decentralized wastewater contracts. (10 min.)
ACTION: Vote to authorize contracts
• McCain Consulting (6 pgs, 3,170 KB)

• Stitzel Page & Fletcher (xx pgs, xxx KB)

4. Continued discussion about the trailer at the Town Garage. (15 min.)
ACTION: Vote on budget allocation.
• Picture of front, July2010
• Picture of side, July 2010

5. Town Meeting Warning. (15 min.)
ACTION: Vote to approve warning.
• Town Meeting warning (2 pgs, 88 KB)

6. Approval of special Town Meeting warning. (5 min.)
ACTION: Approve and sign resolution and warning.
• Special Meeting bond vote warning (2 pgs, 56 KB)

7. Consideration of purchase of new dump truck. (10 min.)
ACTION: Vote to authorize purchase.
• E-mail from C. Goodman re. procurement (1 pg, 60 KB)

• Clark's chassis quote (8 pgs, 396 KB)

• Fairfield body quote (2 pgs, 110 KB)

8. Continued review and adoption of proposed capital budget, capital improvement plan, and general fund budget. (15 min.)
ACTION: Vote to approve budgets.
• Capital Budget and Plan (3 pgs, 165 KB)

• Proposed 2012 general fund budget (13 pgs, 553KB)

9. Town Report: cover, dedication, Selectboard report, and other details. (15 min.)
ACTION: Vote to approve details.

10. Approval of minutes.
• January 16, 2012 (x pgs, xxx KB)

11. Bills payable & Treasurer's warrants.

12. Selectboard roundtable. (15 min.)

13. Town Administrator's report (6 pgs, 52 KB)

. (5 min.)

III. Other Business.
1. Correspondence/reports received.
2. Review of preliminary Covered Bridge plans.
• Preliminary Covered Bridge plans (8 pgs, 1,169 KB)

• Preliminary cost estimate (2 pgs, 84 KB)

IV. Executive session re. pending litigation (tentative).

V. Adjourn

All times are approximate.

Changes in the items and order of the agenda may to occur.

Updated January 29, 2012

Waitsfield's Official Web Site