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Board of Selectmen Meeting Minutes

REGULAR MEETING - NEWFANE BOARD OF SELECTMEN
THURSDAY, AUGUST 18, 2005 AT 6:30 P.M.
NEWFANE TOWN OFFICE

1. CALL TO ORDER
2. ROAD BUSINESS 6:30 - 7:00
A. ROAD COMMISSIONER'S REPORT
B. ROAD FOREMAN'S REPORT
C. EXCESS WEIGHT PERMITS
D. ACCESS/RIGHT OF WAY PERMITS
E. STATUS - CULHANE CORNER
F. OTHER ROAD BUSINESS

3. SCHEDULED MEMBERS OF THE PUBLIC
A. OPENING OF GRIMES HILL ROAD PAVING BID 7:00 - 7:05
B. PLANNING COMMISSION - GRANT APPLICATION - WRC 7:05 - 7:30
C. MARSHALL GLICKMAN 7:30 - 7:50
D. SHERIFF SHEILA PRUE - WCSD CONTRACT 8:00 - 8:25

4. UNSCHEDULED MEMBERS OF THE PUBLIC 8:25 - 8:35

5. OLD BUSINESS 8:35 - 8:55
A. DISCUSSION OF STATUS
(1) PERSONNEL POLICY
(2) TRAFFIC ORDINANCE
(3) WIRELESS TELECOMMUNICATIONS FACILITIES BYLAW
B. FOLLOW-UP LIST
C. OTHER OLD BUSINESS

6. NEW BUSINESS 8:55 - 9:20
A. APPOINTMENTS
(1) LELAND & GRAY REPRESENTATIVE
(2) PLANNING COMMISSION - MARCH 2006
(3) CONSERVATION COMMISSION - 1 - MARCH 2006 - 1 - MARCH 2007 (4) DEVELOPMENT REVIEW BOARD - ALTERNATE - MARCH 2008
(5) TRAFFIC CONTROL COMMITTEE - MARCH 2006
B. DISCUSSION OF ENVIRONMENTAL COURT CASES
C. OTHER NEW BUSINESS

7. ADMINISTRATIVE ASSISTANT'S REPORT 9:20 - 9:30

8. MINUTES: 01/13/05, 01/20/05, 05/04/05, 05/19/05, 05/23/05,06/02/05,
06/06/05, 06/16/05, 06/29/05, 06/30/05, 07/07/05 & 07/21/05. 9:30 - 9:40

9. CORRESPONDENCE 9:40 - 9:50

10. PAY ORDERS 9:50 -10:00

11. EXECUTIVE SESSION - IF NEEDED

12. ADJOURNMENT

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Route 30, P.O. Box 36, Newfane VT 05345, Tel. (802) 365-7772

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