DRAFT SELECTBOARD MEETING
December 7, 2015
CTO: 7:00 P.M.
ATTENDANCE: Bradley McVetty, Shawn Conant, Douglas Lord, Bonnie Lovell and Susan Irwin.
APPROVE MINUTES: Shawn moved to accept the minutes of November 2nd Selectboard Meeting and the Special Selectboard Meeting held November 7th. Douglas seconded the motion and the motion carried.
CORRETTE AND ASSOCIATES: Bonnie will be meeting with Randall Northrop again in January.
TOWN PLAN/ZONING BYLAW: Shawn moved to eliminate Home Occupation, Single Family Dwelling and Dwelling, Accessory in the Agricultural Zone. Shawn moved to set the Hearings for both the Town Plan and the Zoning Bylaw on February 1, 2016 at 6:45 p.m.
VCGI GRANT: A brief update was made. We are working on the final documents.
PROPOSED NEKWMD BUDGET: The budget is available for review. We received an email that electronic waste collection is temporarily suspended.
SIGN SELECTMEN’S WARRANTS/SALARIES FOR TOWN CLERK & TREASURER: The warrants were reviewed and signed. Shawn moved to pay Treasurer a salary instead of 1% of the taxes collected and the Town Clerk a salary instead of an hourly rate plus fees. Douglas seconded the motion and the motion carried.
SET RATE OF PAY FOR A CLEANING PERSON: Douglas moved to hire Lori Sanborn and pay her $100.00 a month for working 4 hours one week and 1 hour the other three weeks. Shawn seconded the motion and the motion carried.
OTHER BUSINESS: None
ADJOURN: Shawn moved to adjourn at 9:25 PM. Douglas seconded the motion and the motion carried.
Respectfully submitted by Susan L. Irwin, Clerk of the Selectboard.