MINUTES FROM FEBRUARY 07, 2005 SELECT BOARD MEETING

Board members present were Jerry Mullen, Ron Lafreniere and Pat Mallow. Also present was Town Clerk Deborah LaRiviere. The meeting was called to order at 6pm.

• Dan Senecal-Albrecht was on hand to review the CCRP office's Hazard Mitigation Guidelines. CCRP would like comments and a resolution to accept or decline the plan.

• Sharon Murray from Burnt Rock met with the Board to review the recently adopted Land Use and Development Regulations. Murray advised that copies should be forwarded to RCP and DHCA. Jerry motioned: "To appoint Sharon Murray as an alternate to the DRB." Ron seconded. There was no other discussion, all were in favor, motion passed.

• Pat motioned: "To re-appoint Richard Ward as Health Officer."

Seconded by Jerry. There was no other discussion, all were in favor, motion passed.

• The Board signed an Allonge letter for the Fire Department's Line of Credit.

• The Board signed a letter to Michael Snyder requesting his services as a forester for the Preston Pond land.

• Jerry will attend Local Government Day.

• Warrants were signed.

• A copy of a bill from Stitzel Page and Fletcher which includes a

portion for the VCDP Grant review should be forwarded to Bob Fries at Bolton Valley.

• A fireworks permit for Bolton Valley was signed.

• Ron motioned: " To accept the minutes from January 13 and January 18, 2005."

Pat seconded. There were no changes or corrections, all were in favor, motion passed.

There was no other business to be brought before this Board at this time. Pat motioned to end the meeting, seconded by Ron. The meeting ended at 7:10pm.

Attest:

Deborah La Riviere, Town Clerk

Minutes are unofficial until approved These minutes were read and approved by the Board Select Board on ______________,2005. ___________________________for the Board.