Selectboard 02-03-2020

Regular Business:
1. Public Comments
2. Review/Approve Agenda
3. Selectboard Member reports
4. Review & Approve Minutes: Jan 16, 2020, Jan. 22-23, 2020 special meetings
5. Approve Warrants
New Highways Business: Status & Action as Necessary
6. 6:30PM Road Foreman Reports
7. Dam Safety Inspection Report – Crescent Lake
8. 2020 Paving Projects – bid specs (as-needed)
9. Horizons Engineering – Contract Amendment
10. Annual Weight Limit Reporting
11. Sign General Obligation Bond Documents
• General obligation resolution & Certificate
• General Obligation Loan Agreement
• Tax Certificate and Schedule B
12. VTRANS snow and ice removal policy – discussions as-needed
New Administrative Business: Status & Action as Necessary
13. Emergency Health Order – 2854 Fay Brook Road
14. Ashley Community Forest – status reports on planning activities & upcoming meetings
15. Finance Manager Reports
16. Selectboard Assistant Reports: OSH Fire Inspection Follow-up
17. Adjourn