SB Meeting Agenda 10/13/15

Select Board Meeting, TUESDAY, OCTOBER 13th, 2015 in the Cavendish Town Office Meeting Room at 6:30 pm

................................................................ AGENDA ................................................................

1. Call the Meeting to Order

2. Act upon minutes of the meetings of September 14th and October 1st, 2015

3. Sign Orders

4. Review Correspondence

5. Adjust Agenda

6. Hear Citizens

7. Update on activities of the Cavendish Telecommunications Committee including two recent meetings of the committee, one with a representative of Comcast and another with representatives of the Division of Telecommunications and Connectivity, Vermont Department of Public Service.

8. Etienne Ting, Chair of the Cavendish Planning Commission will be present to introduce the Planning Commission’s recently adopted draft of revised Cavendish Flood Hazard Regulations (FHR) and to provide a summary of changes as compared to the currently approved Cavendish FHR. Copies of the revision will be distributed to the members of the Board at this time and this will initiate a review process by the Select Board. The Select Board process will culminate in a public hearing and ultimate readoption of the Town’s FHRs.

9. Town Manager to update the Board on the purchase of a new (pre-owned) motor grader per approval (item #2 of the 10-01-15 SB meeting) of the Board.

10. The Town Manager and assistant will discuss continued planning for Transfer Station improvements, recent activities there and recent developments with regard to the collection of E-Waste.

11. Consideration of request to connect the building at 57 Depot Street (Kauppinen) to the municipal waste water system as a multi-unit dwelling.

12. The Town Manager and assistant will discuss continued planning for Transfer Station improvements, recent activities there and recent developments with regard to the State Standard Plan for collection and disposal of E-Waste. Continue discussion regarding Transfer Station fee schedule.

13. Town Manager to discuss the annual PACIF insurances renewal and modifications to claimed property values for certain town properties.

14. Select Board to consider final disbursement of Cavendish Flood Relief Fund to close out the account.

15. Updates on various town activities

16. Other business

17. Adjourn