TOWN OF DUMMERSTON
SELECTBOARD MEETING AGENDA
January 25, 2012
7PM in the downstairs of the Congregational Church
Please note change in meeting place

 I.	CALL TO ORDER
 
II.	REVIEW & APPROVE MINUTES OF PREVIOUS MEETING – January 11

III. 	REVIEW & APPROVE BILLS FOR PAYMENT – Warrants 15 & 15P 

IV. 	FINAL REPORTS FROM RT 5 & 30 CORRIDOR STUDY COMMITTEE
	-Review history of planning/zoning process, inception of the committee and charge 	 	  from the Selectboard
	-Questions for the committee on the Majority Report
	-Questions for the committee on the Minority Report
	-Review correspondence from individual members:
		Mark Whittaker
		Bev Tier
		Bill Schmidt
	-Comment from Selectboard members
	-Public Comment
	-Next steps

V. 	RECOGNITION OF VISITORS & PUBLIC COMMENTS

VI.	HIGHWAY REPORT
	-Drainage Easements

VII.	RENAUD GRAVEL PIT
	-Permitting update
	-Sign financing paperwork for loan

VIII. 	CORRESPONDENCE – FOR INFORMATION
				
IX. 	CORRESPONDENCE – FOR DISCUSSION AND/OR ACTION
	-DCC Reducing Flood Hazards presentation 1/26/2012  7p
	
X.	UNFINISHED BUSINESS
	-FY 2013 Budget
	-Facilities Use/Rental Policy/ Agreement
	-Schedule Public Hearing for Zoning Bylaw Changes

XI.	NEW BUSINESS
	-2012 Town Meeting Warning

XII.	UPCOMING AGENDAS
	-Discussion of Animal Ordinance
	
XIII.	EXECUTIVE SESSION - if necessary