trustagda

this page updated
08/15/08

TRUSTEES SPECIAL MEETING NOTICE & AGENDA

LINCOLN HALL MEETING ROOM, 2 LINCOLN STREET

I. PLEDGE OF ALLEGIANCE TO FLAG [6:30 PM]

II. EXECUTIVE SESSION [6:30 PM]

1. Legal Matters with Attorney David Barra

III. AGENDA ADDITIONS/PRESENTATIONS [7:00 PM]

IV. GUESTS / PRESENTATIONS [7:00 PM]

1. CSWD Biosolids Participation Agreement – Tom Moreau [7:00 PM]

2. Comments from Public on Items Not on Agenda [7:30 PM]

V. OLD BUSINESS [7:35 PM]

1. Award Bid for Taft Street Construction

VI. NEW BUSINESS [8:00 PM]

1. Approve Redevelopment Project Changes - Paving and Street Lights

VII. VILLAGE MANAGER’S REPORT [8:15 PM]

1. Verbal & Written Report

VIII. TRUSTEES’ COMMENTS & CONCERNS [8:20 PM]

1. Board Member Comments

IX. CONSENT AGENDA & READING FILE [8:25 PM]

1. WWTP Capital Project Addition

2. Interstate Waste Systems Leachate Agreement Extension

3. VT Quilt Festival Banner Application

4. Reading List Acceptance (Letters & Communications)

· Planning Commission Minutes 8/7/08

· VLCT 2008 Town Fair 10/2/08 in Killington

· CCTA Public Hearing 8/26/08 at Lincoln Hall

X. EXECUTIVE SESSION [8:30 PM]

1. Legal Issues

2. Contractual Issues

3. Personnel Issues

XI. ADJOURN [9:00 PM]

THE TRUSTEES MAY COME OUT OF EXECUTIVE SESSION & TAKE SOME ACTIONS.

PLEASE NOTE THAT ALL TIMES [X:XX PM] ARE ESTIMATES AND SUBJECT TO CHANGE

If you have questions regarding this Agenda, please contact the Village Manager’s Office (802) 878-6944