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Weathersfield Select Board
Martin Memorial Hall
5259 Route 5
Monday, May 20, 2013
Regular Meeting
7:00 PM
1. Call to Order
2. Comments from Citizens and Select Board Members
3. Review Minutes from Previous Meetings
4. Regular Business
- Review and Prioritize Select Board Goals for 2013-2014 (Continued from 05/06/2013)
- Review Select Board’s “Procedure for Appointing Citizens to Town Boards to Fill Vacancies”
- Approve 2013 Basic Emergency Operations Plan - John Broker-Campbell, SWCRPC Planner
- Update on Park-and-Ride Project
- Update on Design for new phases of extraction at Bow Pit
- Update on Perkinsville School Reuse project
- Decide on a process to make decisions regarding Crown Point Road
5. Appointments
A. Ancient Roads Committee
Steve Aikenhead
Ted Goddard
Julia Lloyd-Wright
deForest Bearse
B. Budget Committee (One Opening)
C. Connecticut River Development Corporation
Representative + Alternate
D. Connecticut River Joint Commission
E. CRJC Mt Ascutney Subcommittee
F. Conservation Commission
G. Fence Viewer (Two Openings)
H Parks and Recreation Commission (Four Openings)
I. River Connection Regional Partnership Representative
J. Southeastern Vermont Community Action, Inc. Representative
K. Southern Windsor County Regional Planning Commissioner
6. Sign Treasurer’s Warrant
7. Future Meeting Agenda Items
Monday, June 3, 2013, 7:00 PM (at Martin Memorial Hall)
- Evaluation of Weathersfield’s Fire Services
- Receive recommendations regarding Police Department – Chief Davies
Monday, June 17, 2013, 7:00 PM (at AVFD)
- Act on recommendations regarding Police Department – Chief Davies
Future meetings
- Amend Large Gathering Permit Ordinance
- Establish appropriate charge for Fire Department filling of swimming pools
- Amend Delinquent Tax Policy
- Set Public Hearing date for Asa Grout Lane
8. Executive Session: Willey Earthmoving Corp. v. Town
9. Adjourn |