• Town of Weathersfield, Vermont

  • Town of Weathersfield, Vermont

  • Town of Weathersfield, Vermont

  • Town of Weathersfield, Vermont

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Select Board Agenda
Martin Memorial Hall
5259 Route 5
Monday, November 20th, 2017
7:00 P.M.

1. Call to Order

2. Comments from Select Board and Town Manager

3. Comments from citizens on topics not on agenda

4. Review minutes from previous meeting(s) 10/19/2017 / 11/06/2017

5. Approve and sign fire contract

6. Carley Road Name Change Request

7. Policy Review
     a. Alcohol Consumption on Town owned Property
     b. Weathersfield Outdoor Parks and Recreational Facility Tobacco-Free Policy
     c. Standards and Procedures for Engaging Technical Review
     d. Safety and Wellness Policy and Mission

8. Compensation Plan Proposal

9. Budget Process Discussion
    a. Plan
    b. Dates

10. 2018 Budget Review

11. Board of Liquor Commissioners
         First /Second Class Liquor License
            Coco Mart Inc / DBA Jiffy Mart

12. Accept SB Resignation

13. Appointments
      a. Budget Committee (Four Openings)
      b. Connecticut River Development Corporation
          - Representative
          - Alternate
      c. Connecticut River Joint Commission
      d. Conservation Commission (One four year term open)
      e. Fence Viewer (One Opening)
      f. Fire Commission (Two Openings)
         - One Year remaining from a Two-Year term
         - Full Two-Year term
      g. Parks and Recreation (Two Openings)
      h. River Connection Regional Partnership Representative
      i. Southeastern Vermont Community Action, Inc. Representative

      j. Southern Windsor County Regional Planning Commissioner
         - Alternate

      k. Southern Windsor County Transportation Advisory Committee
         - Representative
         - Alternate

14. Approve Warrant

15. Executive Session as per 1 V.S.A. ยง 313 (3)

16. Future Agenda Items
         1. December 04, 2017
                Personnel Policy (first reading)

         2. Other Future Agenda Items
                a. Budget

15. Adjourn

Please click here for agenda documentation.