Town of Shelburne Selectboard Meeting Tuesday June 26, 2012




June 26, 2012

7:00 P.M.

Shelburne Town Center




7:00    1.   Call to Order


Consider Approval of Agenda.*


3.   Consider approval of the minutes of May 22 and June 12, 2012.*


4.   Citizen Participation (Opportunity for public comment on any Town

Business that is not included on this agenda)


7:05    5.   Announcements

7:10    6.   Manager’s Report


7:15    7.   Old Business


Consider plans for the construction of the continuation of the Webster

Road multiuse path and authorize staff to proceed to construction.*

(15 minutes)


7:30   8.   New Business


Consider agreeing that if the Pine Haven Shores Homeowner’s

Association upgrades Pine Have Shore Road to the specifications as

Agreed with the Town, the Selectboard will accept the improved

portion of Pine Haven Shore Road as a Town Highway.* (5 minutes)


Consider designating $28,000 in the 2011-12 General Fund balance “assigned” category to replace the roof on the Fire Station  budgeted for 2011-12 but scheduled to be completed after July1, 2012.*

(15 minutes)


Consider allocating $19,600 of the FY 2011-12 General Fund balance

(FEMA funding) to the “Restricted” category for the federal/state

grant revenues received but not spent as of June 30, 2012 for the

purpose of repairing flood damage to Harbor Road.* (5 minutes)


Continued next page


Page 2 / Shelburne Selectboard / 6/26/12


D.  Consider a sewer allocation in the amount of 168 gallons per day for

the day care facility of Heather and Peter Friedrichsen at 84 Green

Hills Drive.* (5 minutes)


Consider approving action by the Town to pursue enforcement of a

violation of the Zoning Bylaws by Marcos Llona at 141 Pinehurst

Drive.* (20 minutes)


Consider approval of a Capital Improvement Refunding Note with

Peoples United Bank in the amount of $28,600 for a term of one year

and an interest rate of 1.95% to refinance a Wastewater Department

generator.* (5 minutes)


Consider setting the interest rate for the late payment of property

taxes at the current rate of 0% for the first month of delinquency and

1.5% per month thereafter.* (5 Minutes)


Selectboard questions or comments


8:30   9.   Executive session to discuss contracts and litigation.*


9:00 10.   Adjourn


Decision Item

Times allotted to each agenda item are approximate and may vary depending on the discussion.


Reasonable accommodations shall be provided upon request to ensure that this meeting is accessible to all individuals regardless of disability.


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