AGENDA

COLCHESTER SELECTBOARD

June 27, 2017 @ 6:00 PM

Colchester Town Offices

781 Blakely Road, COLCHESTER, VT

Outer Bay Conference Room, 3rd Floor

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1.         Call Meeting to Order / Roll Call

 

2.         Possible Executive Session (6:00 PM)

a. Personnel/Pending Litigation

b. Planning Commission Member Interview (6:15 PM)

 

3.         Reconvene Meeting / Pledge of Allegiance (6:30 PM)

 

4.         Citizens to Be Heard

 

5.         Consent Agenda

a. Selectboard Minutes of June 13, 2017

 

6.         Special Business Items (6:40 PM)

a. ACTION: Appointment of Sarah Austin to the Planning Commission

b. ACTION: Appointment of Colchester Representatives to the Chittenden County Regional Planning Commission and Committees

c. ACTION: Authorization to Transfer and Assign Funds –A. Frank

d. ACTION: Tax Warrant / Tax Rate for FY 2018 – A. Frank

 

7.         Monthly Report

a. May Financial Report – A. Frank

 

8.         New Business

a. ACTION: Credit Card Limit Authorization

 

9.         Additional Business- Manager’s Recommendations

 

10.       Permits and Licenses

a. ACTION: Carter’s License for Gauthier Trucking

 

11.       Informational Items

a. For Week Ending June 23, 2017

 

12.       Future Agenda Items

July 11, 2017

        5:00 PM Executive Session – Attorney/Client Privileged Communication and Possible Pending Litigation

July 25, 2017

        Cancel meeting?

August 8, 2017

        Green Play Recreation Impact Fees

        Dog Ordinance update

 

13.       Announcements

 

14.       Warrants

a. ACTION: Warrant #17-36

 

15.       Adjournment

 

 

* Select Board Meetings may be viewed on Channel 17 on Mondays at 7:00 p.m. & Tuesdays at 6:00 a.m.

 

Attendance in an executive session shall be limited to members of the public body and at the discretion of the public body, its staff, clerical assistance and legal counsel and persons who are subject of the discussion or whose information is needed. If the Agenda items are not complete at 10:00 p.m., the Select Board shall take a vote as to whether to continue or recess the meeting until the following Friday at 6:00 a.m. for the purpose of reconvening and completing the remaining business items.

 

In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Town Manager’s Office at least 24 hours prior to the meeting at (802) 264-5500, TDD 1-800-253-0191 (text/telephone), 1-800-253-0195 (voice).

 

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