DRAFT
TOWN of SHELBURNE
SELECTBOARD MEETING
Tuesday
July 8, 2008
7:00 P.M.
Shelburne Town Center
Agenda
5:30 Executive Session-Personne
7:00 1. Call to Order
2. Approval of Agenda
3. Citizen Participation (Opportunity for public comment on any Town Business that is not included on this agenda)
7:05 4. Consider Appointing Laura Gannon-Murakami to the Water Commission to Fill the Unexpired Term that ends in 2011.*
7:15 5. Consider Appointing Michelle O’Brien to a Three Year Term on the Pierson Library Board of Trustees.*
7:25 6. Continuation of Public Hearing and Discussion with the Shelburne Planning Commission Regarding Proposed Amendments to the Zoning Bylaws and Consideration, by the Selectboard, of Closing the Public Hearing.*
9:25 7. Consider a Request From the Beaver Creek Homeowners Association to Accept Beaver Creek Drive and to Consider Financing the Cost of Reconstructing the Road with Bond Funds to be Repaid by the Association Members Using a Special Assessment District.*
9:40 8. Consider the Approval of a Three Month Contract to Provide Limited Police Services to the Town of Charlotte.*
10:00 9. Consider Setting the Town and School Property Tax Rate for the Fiscal Year 2008-2009.*
10:05 10. Consider Approval of a Bond Anticipation Note From Chittenden Bank in the Amount of $175,000 at an Interest Rate of ____for the Construction of the Longmeadow Pump Station.*
10:10 11. Consider Designating $18,900 of the General Fund Balance for Highway Retreatment in Fiscal 2008-2009.*
10:15 12. Consider Approving the Minutes of June 24, 2008*
10:20 13. Managers Report
10:25 14. Member Concerns
!0:35 15. EXECUTIVE SESSION, IF NECESSARY
10:40 16. Adjourn
* Decision Item
Reasonable accommodations shall be provided upon request to ensure that this meeting is accessible to all individuals regardless of disability.
****************************************************
AGENDA
SHELBURNE PLANNING COMMISSION
THURSDAY, JULY 10, 2008
VILLAGE CENTER MEETING ROOM 1
1. CALL TO ORDER (7:00 PM)
2. APPROVAL OF AGENDA (7:01, or upon completion of item 1)
3. APPROVAL OF MINUTES (7:02, or upon completion of item 2)
· June 12, 2008
4. OPEN TO THE PUBLIC (7:05, or upon completion of item 3)
· Public comment on subjects not included on agenda
5. PRESENTATION BY DEVELOPERS OF EDGEWOOD PROJECT (7:15, or upon the completion of item 4)
· Informational item relating to development proposed on Dorset Street in South Burlington (immediately north of Shelburne-South Burlington municipal boundary)
6. UPDATE ON ZONING AMENDMENT PROCESS (7:30, or upon the completion of item 5)
· Discussion of Public Comment to Date, Selectboard Schedule, and Next Steps
7. UPCOMING AGENDA (8:55, or upon the completion of item 6)
8. OTHER BUSINESS, CORRESPONDENCE, AND ADJOURNMENT (Following the completion of item 7)
Times listed above are estimates only.
Reasonable accommodations shall be provided upon request to ensure that this meeting is accessible to all individuals regardless of disability.