Selectboard Agenda -- March 27, 2013

Agenda for the Selectboard Meeting of Wednesday, March 27, 2013 at 6:30 PM

(Times Are Approximate)

1)    Approval of Agenda (Action Item) 2 minutes

2)    Public Comments (Discussion) 10 minutes

3)    Meeting with Planning Commission (Discussion) 15 minutes

4)    Town of Norwich Subdivision Regulations Amendments (Discussion/Possible Action Item) 15 minutes

5)    Finance – Board to Sign Accounts Payable/Warrants (Action Item) 5 minutes

6)    Liquor License (Renewal) (Action Item) 5 minutes

7)    7:15 pm - Town of Norwich Open Positions Interviews/Appointments (Action Item) 20 minutes

  Applicants:

      Frank Olmstead (Agent to Prosecute)

David Hobson (Conservation Commission)

Jonathan Teller-Elsberg (Energy Committee)

            Brion McMullan (GUVSWD Representative)

Neil Fulton (GUVSWD Alternate)

      Cheryl Herrmann (Historic Preservation Commission)

Anne Silberfarb (Historic Preservation Commission)

      Benjamin Forbush (Recreational Council)

      Reese Madden (Recreational Council)

      Danielle Taylor (Recreational Council)

      Linda Cook (Town Service Officer)

      Jeff Goodrich (TRORC Voting)

      Deborah Hall (Trustee of Public Funds)

Melissa Horwitz (Upper Valley River Subcommittee of the CT River Joint   Commissions)

      David Hubbard (Watershed Land Management Council)

8)    Town Manager’s Report (Discussion) 10 minutes

9)    Communications Tower Site Development and Tower (Discussion) 20 minutes

10)Amendment to Burlington Communications Purchase Order for Temporary Installation of Fire and Police Communications Equipment (Discussion/Action Item) 5 minutes

11)Special Town Meeting to Approve Additional Bond Funds for Communications System (Discussion/Action Item) 15 minutes

12)Communications Tower Private Activity Bonds (Discussion/Action Item) 15 minutes

13)Declaration of Official Intent and Resolution Related to Bond Funds for the Communications System (Discussion/Action Item) 10 minutes

14)Correspondence (Discussion/Possible Action Item) 5 minutes

a)    Email from Cheryl Lindberg Re: Draft 2/13 Selectboard Minutes

b)    Email from Watt Alexander Re: Selectboard Agenda Question

c)    Letter from Terry Lyons Re: Renting Space on Tower

d)    Email from Cheryl Lindberg Re: Draft 2/27 Selectboard Minutes

15)Selectboard

a)    Approval of the Minutes of the 2/13/13, 2/27/13, 3/6/13 and 3/13/13 Meetings (Action Item) 5 minutes

b)    Review of Procedure for Receipt of Resident Correspondence (Discussion/Action Item) 5 minutes

c)    Review of Next Agendas (Discussion/Possible Action Item) 5 minutes

d)    Labor Relations Agreement (Executive Session May be Required)

Next Regular Meeting – April 10, 2013 at 6:30 PM

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