-Proctor Select Board - October 28, 2019-
Town of Proctor
Regular Selectboard Meeting
Proctor Free Library Community Room
6:00 P.M. – October 28, 2019
Agenda
I. Call to Order/Pledge of Allegiance – 6:00 p.m.
II. Review and Approve Agenda – 6:00 p.m. – 6:05 p.m.
III. Tree Removal Bid Opening – 6:05 p.m. – 6:10 p.m.
IV. Review of October 14 Regular and October 23, 2019 Special Meeting Minutes -
6:10 p.m. – 6:15 p.m.
V. Open Public Comment – 6:15 p.m. – 6:30 p.m.
VI. Guests – 6:30 p.m. – 7:00 p.m.
• John Casella, Casella Group – Water/Sewer Fee Abatement
• Sheriff Benard – Police Coverage
• William Meub – Chittenden Watershed
VII. Good Stuff – 7:00 p.m. – 7:05 p.m.
VIII. Highway Department – 7:05 p.m. – 7:20 p.m.
• Manager’s Report
• VTrans Alternatives Grant
• Storm Damage FEMA
• Traffic Ordinance – On Street Parking
• Other New and/or Old Business
IX. Board of Water Commissioners – 7:20 p.m. – 7:35 p.m.
• Manager’s Report
• Water Fee Abatement
• Water System Improvements - Contract 6 Award
• Delinquent Accounts
• Other New and/or Old Business
X. Board of Sewage Commissioners – 7:35 p.m. – 7:50 p.m.
• Manager’s Report
• Sewer Fee Abatement
• Delinquent Accounts
• Other New and/or Old Business
XI. Standing Committees Reports – 7:50 p.m. – 7:55 p.m.
XII. Additional Items Requiring Action from the Board – 7:55 p.m. – 8:25 p.m.
Town of Proctor
Regular Selectboard Meeting
Proctor Free Library Community Room
6:00 P.M. – October 28, 2019
Agenda
• Review Bills and Sign Selectboard’s Orders
• National Prescription Opiate Litigation
• Police Services and Coverage
• Chittenden Watershed
• Rink Manager Contracts
• Town Office
o Front Wall
o Renovations
• Selectboard Meeting Location
• Junk and Junk Vehicles
o 37 East Street
o 19 Center Street
o 22 Terrace Hill
• Grounds Management Ordinance
• Purchasing Policy
• FY2021 Budget
o Municipal Building
o Planning Commission
o Grants and Economic Development
o Solid Waste
o Fire Department
• Town Manager Search
• Budget Reports
• Sheriff Department Report
• Other New and/or Old Business
• Executive Session (if needed)
XIII. Adjourn – 8:25 p.m.
