August 22nd Meeting Agenda

Colchester Governance Committee

Thursday, August 22, 2013, 7:00 - 9:00pm

Colchester Police Department Community Room

Homework:

All: Populate Questions for Experts document in preparation for VLCT meeting September 26, 2013 (reminder... we will invite Selectboard and Dawn and interested staff to be with us that night)

David & Curt: Meet to better organize Google Drive

Mickey: Modify Questions for Key Persons document and invite Dick Desautels from FD#2 to a future meeting

David: Coordinate public notice of meetings requirement with Karen, June and Alice; create a printed public notice of meeting schedule and contact information for posting in public places

Pam: Collect, sign and provide meeting minutes to Town for archiving

Jacob: Continue posting agendas to colchestergovernance.blogspot.com

Curt, Bud and Jacob: Interview assigned Selectboard members

Agenda:

           Item                                                   Achievement/action

1. Agenda & intros Welcome guests

Review and approve agenda

2. Meeting Minutes Review/accept previous minutes

3. New Business Glen Cuttitta - Recreation Director

4. Old Business

a.  Craft questions for VLCT What do we want from them?

b.  Key person input Awaiting response Dick Desautel.

Others to invite?                

c. Publicity/Engagement Website; blog., FB, FPF; other?

publication of agenda?

d.  Charter Review Continue line-by-line discussion

5. Logistics/Administration

a. Work Plan Update All

b. Potential new members Other leads?

6. Public Participation Input from members of the public