2015-08-19 Colchester Governance Committee Meeting Agenda - Google Docs

Agenda - Colchester Governance Committee Meeting

Wednesday, August 19 0900-1100

Colchester Police Department, Kirker Community Room

781 Blakely Rd, Colchester, VT

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Business

Charter Revisions Discussion

1. Finalize Draft Report to Selectboard

V. Adjourn

'via Blog this'

2015-07-08 Agenda Colchester Governance Committee

Agenda - Colchester Governance Committee Meeting

Wednesday, July 8, 9-11am

Kirker Community Room

835 Blakely Rd, Colchester, VT

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Business

1. Approval of Prior Meeting Minutes
2. Discussion/Approval of White Papers

1. Budget Process Changes
2. Town Manager Considerations  - Dawn Francis
3. Draft Report to Selectboard
4. Future committee work

V. Adjourn

2015-07-01 Governance Committee Agenda

Agenda - Colchester Governance Committee Meeting

Wednesday, July 1, 9-11am

Kirker Community Room

835 Blakely Rd, Colchester, VT

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Business

1. Approval of Prior Meeting Minutes
2. Discussion/Approval of White Papers

1. Conflict of Interest Considerations
2. Stormwater Utility
3. Appointed Town Clerk
4. Budget Process - Aaron Frank
5. Future committee work

V. Adjourn

2015-06-24 Agenda Governance Committee Meeting

Agenda - Colchester Governance Committee Meeting

Wednesday, June 24 9-11am

Kirker Community Room

835 Blakely Rd, Colchester, VT

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Business

1. Approval of Prior Meeting Minutes
2. Charter Revisions Discussion

1. Continue Conflict of Interest Considerations
2. Discussion of Stormwater Utility
3. Appointed Clerk Strategy
4. Future committee work

V. Adjourn

11/17/14 Agenda

Colchester Governance Committee Meeting

PUBLIC NOTICE OF AGENDA

Monday, November 17, 2014 at 7 PM

Colchester Village Meeting House

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Approval of the Minutes

V. Business Items

A.     Review Election Results

B.    Next Steps

C.    Other Business

VI. Adjourn

Agenda for 7/28

Colchester Governance Committee Meeting Agenda

Monday, July 28^th at 7 PM

Colchester Police Department, Kirker Community Room

835 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Approval of the Minutes of June 19, 2014

V. New Business

VI. Old Business

A.     Re-cap July 8 Selectboard Meetings, Discuss Next Steps

VII. Upcoming Meetings & Agenda Items

·      Review Summer Schedule

VIII. Adjourn

The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.

6/19 Agenda

Colchester Governance Committee Meeting Agenda

Thursday, June 19, 2014 at 7 PM

Colchester Police Department, Kirker Community Room

835 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV.  Administrative Items

·      Availability July 8^th for Selectboard Meeting

V. Approval of the Minutes of May 31 & June 9, 2014 (if available)

VI. Business Items

A.     Approval of Final Package of Charter Recommendations for the July 8^th, 2014 Selectboard Meeting

VII. Upcoming Meetings & Agenda Items

·      Discuss July, August, and September Schedule

VIII. Adjourn

The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.

6/9 Agenda

Colchester Governance Committee Meeting Agenda

Monday, June 9, 2014 at 7 PM

Colchester Police Department, Kirker Community Room

835 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV.  Administrative Items: Summer Schedule

V. Approval of the Minutes of June 2, 2014 (Minutes of May 31 are Pending)

VI. Business Items

A.     Cemetery Commission

B.    Ordinance Language

C.    Minor Changes & Suggestions by Manager/Clerk

D.    Charter Packaging for 7/8 Selectboard Meeting

VII. Upcoming Meetings & Agenda Items

1.    6/23 Final Review of Charter Recommendations for Selectboard

VIII. Adjourn

The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.

6/2 Agenda

Colchester Governance Committee Meeting Agenda

Monday, June 2, 2014 at 7 PM

Bayside Activities Center

 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV.  Administrative Items

V. Business Items

A.    White Paper on Charter Language on Snowplowing of Private Roads

VI. Upcoming Meetings & Agenda Items

III. Adjourn

The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.

Agenda for 5/31

Colchester Governance Committee Meeting Agenda

Saturday, May 31, 2014 at 9 AM

Kirker Conference Room, Police Department

835 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV.  Administrative Items

V. Business Items

A.    Ordinance Adoption, Amendment & Repeal

VI. Upcoming Meetings & Agenda Items

III. Adjourn

The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.