Jun 5

6/5/2009

VILLAGE TRUSTEE’S MEETING AGENDA
Date: June 8, 2009
4:00 p.m. Treasurer’s Report & Review and approve bills and warrants.
Review and approve minutes of meetings past.
4:25 p.m. Wastewater Treatment Facility Operator’s Report.
4:40 p.m. Public Works Superintendent Report.
5:00 Adjourn regular meeting and conduct Public Hearing on Power House Bridge Sewer project Bond Vote.
Adjourn Hearing Re-open Regular meeting
Members of Public:
5:15: Susan Shea from Green Mountain Club:
5:30: Steve Roberts: establishment of a local Food Coop
David Butler: Blackridge Construction project
5:45 p.m. Administrator’s Report
Old Business:
Priority Meeting Issues:
1) (D,A) Signatures: Project development Agreement with VPPSA
2) (D,A) Signatures: OCE amendment to Pearl Street Bridge project-
3) (D,A) Signatures: Preliminary Capacity Allocation for LHPproject
4) (D,A) Approve Butler development Easement Language.
5) (D,A) Electric Dept. PV & R inventory Report.
6) (D,I) VPPSA impact analysis on Manchester Lumber
7) (D,A) Excess Water Usage Bill adjustment request- Edward Matteson.
8) (D,A) Request from Lamoille Economic Development Corp. for $250
9) (D,A) VLCT recent property inspection.
10) (D,A) VPPSA- April 2009 power bill summary
11) (D,A) draft Job Description changes and drafted a schedule for implementation.
12) .(I) Letter from Doctor for Allen to return to work a full status.
New Business:
General Correspondence: (Blue tab file)
VPPSA Correspondence
Public Service Board Correspondence (dockets):
Department of Public Service Correspondence:
Legal/Legislative/ GMEU Issues
Water Department Issues:
Water Project Issues:
Wastewater Treatment Facility Issues:
Fire Department
State and Federal: (Yellow tab File)
Main/Pearl Street/Powerhouse Bridge Projects:
Administrator’s Correspondence: (Purple Tab File)
Any Other Business
Adjourn
Submitted by Duncan Hastings

Tags: