Monday, May 3 .... Waitsfield Selectboard Agenda

Selectboard Meeting Agenda for Monday, May 3, 2010, 7:00 P.M.

All meetings are open to the public and hosted at the Waitsfield Town Office


AGENDA

I. Call to Order: 7:00 P.M.

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

2. Ratification of Municipal Planning Grant Resolution. (5 min.) ACTION: Vote on Resolution.

3. Festival Permit Application: Waitsfield Farmers' Market, May - October 2010, Mad River Green, 9:00 a.m. - 1:00 p.m. (5 min.) ACTION: Vote on application.

4. Consideration of Town Treasurer's request to appoint a monthly bank statement reconciler. (5 min.) ACTION: Vote on request.

5. Wait House improvements: consideration of loan options. (10 min.) ACTION: Vote on loan option.

6. Continued Annual Appointment of Town Officers: Town Service Officer, Scenic Roads Committee. (10 min.) ACTION: Consider candidate(s); vote on appointment(s).

7. Request for improvements to Waitsfield's Lareau Park. (15 min.) ACTION: Vote on request, next steps.

8. Continued consideration of infrastructure summit and project details. (30 min.) ACTION: Discuss details; determine next steps.

9. Bills payable & Treasurer's warrants.

10. Selectboard roundtable. (15 min.)

11. Town Administrator's report (4 pgs, 262 KB) . (5 min.)

III. Other Business.
1. Correspondence/reports received.

IV. Executive Session re. water project litigation and real estate negotiations.

V. Adjourn.