Select Board Meeting, Monday, December 11th, 2017 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 November 13th, 2017.
3. Adjust agenda
4. Hear Citizens
5. Chris Yurek from Southern Windsor County Regional Planning Commission to present and discuss the recently completed Cavendish Road Erosion Report.
6. Presentations regarding External Appropriation Requests for inclusion in the FY 2018-19 Select Board Budget including: Green Mt RSVP; Black River Good Neighbors; Windsor County Youth Service; Visiting Nurse Association & Hospice; SEVCA; The Current; Okemo Valley TV; Council on Aging; Black River Senior Center; Cavendish Historical Society; Women’s Freedom Center.
7. Select Board to consider approval of the loan agreement for the Step 2 Engineering Services Agreement from Weston & Sampson for the WWTF Aeration System Improvements.
8. Board to consider approval of the FY ‘17-‘18 Sewer Budget that was distributed at the November 13th Meeting.
9. Consider letter of resignation from Select Board Member and Animal Control Officer Jill Flinn.
10. Board to continue discussion regarding location of New Municipal Highway Garage.
11. Town Manager to distribute and review a calendar with the Select Board regarding upcoming Town Business for January to March 2018.
12. Assistant Town Manager to update Board on construction progress of new E-Waste Building at the Transfer Station.
13. Update on other town activities.
14. Other business
15. Adjourn