MINUTES FROM THE MARCH 07, 2005 SELECT BOARD MEETING

Board members present were John Devine, Pat Mallow and Ken Richardson. Also present was Town Clerk Deborah LaRiviere. Prior to the meeting being called to order, Ken Richardson was sworn in as a new Select Board member. The meeting was called to order at 6pm.

*John motioned: "To accept the minutes from the January 27 and the February 07, 2005 Select Board meetings." Pat seconded. There were no changes, all were in favor, motion passed.

*Deb updated the board on the VCDP Grant application that the town has submitted. (see VCDP file)

*Pat motioned: "To authorize John to sign a Termination Agreement regarding the previous VCDP grant." John seconded. This grant has a balance of approximately $2300 and will be turned over to the town when they receive the termination agreement. There was no other discussion, all were in favor, motion passed.

*John motioned: "To accept the Chittenden County Hazard Mitigation Plan." Pat seconded. There was no discussion, all were in favor, motion passed.

*Deb will check whether the town needs to hold a public hearing to rescind the interim zoning regs.

*Pat motioned: "To nominate John as chair." Ken seconded. There was no other discussion, all were in favor, motion passed.

*The Board discussed the option of opening the roads to 4-wheelers. The Board would like to see how other towns have handled this. Deb will make some calls.

*Highway Certification form for the state was signed.

*The Chittenden County Sheriff's Department is forming a citizen's board. They are looking for a rep from this board.

*John motioned: "To appoint Deborah LaRiviere as Town Service Officer." Pat seconded. There was no other discussion, all were in favor, motion passed.

*Dan Champney told Deb he was no longer interested in mowing the town lawns. The Board would like to see if Leo Barton might be interested.

*Warrants were signed.

*The Board would like new time sheets for the highway crew that denotes a specific job completed during a specific time-period. Deb will make a draft.

*The Board would like to discuss the water problem on Thacher Road and the current road cut policy at the next meeting.

*There was no other business to be brought before this board at this time. Pat motioned to end the meeting, seconded by John. The meeting ended at 7:05pm.

Attest: Deborah LaRiviere

Town Clerk/Treasurer

Minutes are unofficial until approved

These minutes were read and approved by the Bolton Board of Select men on ____________________, 2005. ___________________For the Board.