HIGHGATE SELECTBOARD Regular Meeting

AGENDA

TOWN OF HIGHGATE

SELECTBOARD

Regular Meeting

Community Room/Municipal Office Building/2996 VT Route 78

Highgate Center, VT

Thursday/September 2, 2010 @ 7:00 p.m.

A. 7:00 p.m. - Call to Order & Roll Call

1. Selectboard: Henry Rainville–Chair, Brian Rowell, & Jeff Towle.

B. 7:00 p.m. – 7:05 p.m. - Public Comments

1. Comments from the public for items not on the agenda (limited to 3 minutes

for each member of the public recognized by the Chair).

C. 7:05 p.m. – 7:10 p.m. – Minutes

1. Review minutes of the August 5, 2010 regular meeting.

2. Review minutes of the August 11, 2010 special meeting.

3. Review minutes of the August 19, 2010 regular meeting.

D. 7:10 p.m. – 7:20 p.m. - Town Clerk and Treasurer (Tom Racine)

1. Pay bills as presented.

2. Updates.

E. 7:20 p.m. – 7:35 p.m. - Highway Department (Steve Ploof)

1. Highway updates.

2. Discuss stump dumps.

F. 7:35 p.m. – 7:55 p.m. - Parks & Recreation Department

1. Recreation updates.

2. Discuss MAHA proposal.

3. Tri-Town Recreation Committee request.

4. Discuss Haunted House.

5. Discuss Freon purchase.

6. Discuss furnace maintenance.

7. Discuss support letter for Northern Forest Canoe Trail

G. Library (Liza Comiskey)

H. Planning & Zoning

I. 7:55 p.m. – 8:00 p.m. - Fire Department (David Desorcie)

1. Fire Updates.

J. Community Development/Economic Development

K. Solid Waste Management

L. Animal Control

M. Board of Health

N. Cemetery Commission

O. Constables

P. Listers

Q. Local Control Commission

R. Town Administrator

S. Old Business

T. New Business

U. Other Business

V. 8:00 p.m. – 8:10 p.m. - Selectboard Items

1. Morses Line Border Station update.

W. Upcoming Events

1. Farmers Market in Town Park every Friday from June 18^th to October 8^th

@ 2:30 p.m. to 5:30 p.m.

2. Zoning Board of Adjustment meeting on Thursday, September 9, 2010 @ 6 p.m.

3. Planning Commission meeting on Monday, September 13, 2010 @ 6 p.m.

4. Morses Line Border Station Discussion @ Town Assembly in Franklin @ 10 a.m. on

Saturday, September 25, 2010.

X. Next Regular Meeting at 7 p.m. on Thursday, September 16, 2010.

Y. Adjournment

Z. Executive Session (contracts & personnel)

Prepared By,

David Jescavage, Town Administrator