 Call the meeting to order at 7 o'clock. My agenda is on me. We don't have any warrants to sign that I'm a lawyer. Nobody told me that there is any. That sounds good. Makes sense, because this is a special meeting. A special meeting of the select board. We have a very short agenda. The first item is the minutes of February 27th, which was continued to March 2nd. And I have some minor edits that I made. I brought copies for everybody, actually. They had time to print things today. Did you review that motion? What motion? The one that John made, and then I got rescinded. And I wanted to make sure I got it right. I had it in red. I should rescind the approval. Well, let me get to that. Let me go through the mic. That's right. You think the motion is correct? That's exactly the same. All right, so then the other. I'm sure if I got it right. How you got it? The edits that I. Do you have copies for everybody? Yeah. The minor. But the draft minutes reflected $60,394.64, the ARCA funds. And that's the correct number. But it isn't what I was getting when I was doing math on the fly that night. So I don't want to have that in 30 minutes. Because it's inconsistent with the conversation that night. So. So just take that out? Yes, just over committed period. And then the next point, I think, is it's important to clarify the question that was asked. And I, Sharon, would fan and clarify that the board had over promised, but not over spent. Accenture funds already distributed to Fiverr and spent on CB Fiverr and spent on speed signs spent. The funds are still available. So those are the two minor changes that I had. Was there anything else? That's it. That's those are the. OK, so the ones in the folder, are they correct now? So I can send them to Janie to post. Yes, although they look like this. They have traction in there. OK, so I should fix that before I send them. Yes, and the thing that's in red. OK, so we need. So I think we need a motion to approve minutes from the 27th with minor edits as discussed. So March 2nd. And continue to March 2nd. Correct, thank you. So I move approval of the minutes for February 27th. Continue to March 2nd with the minor amendments. Minor. The minor corrections made by the chair. OK. Second. All right. All in favor, please say aye. Aye. OK. Second, we talked in our last meeting about doing a resolution. There was one that we developed and then posted. I gave it to you. Yes, and then one minor, one suggestion from Stephanie who saw the posted version. So this is different than what was posted in the main public. Is the in the second or third or fourth which begins whereas the Calis Conservation Commission. I'll read the whole thing. Discuss the curb cut ordinance and six duly worn meetings between August 2022 and February 2023. And I went back and looked at every single. There were more meetings where it was mentioned, but most of them said several of them said that Stephanie was going to check with the lawyer. So I six is actually substantive discussion at the Conservation Commission. And then this is the addition. And the Calis Select Board noticed the Conservation Commission's work informally several times in the past year. Noted. Noted their work. So when we would raise up, we would go through and I would say they're working on it. Then discuss proposed revisions as a warrant topic on January 23, February 13, and February 27. All three of those meetings, we had that Conservation Commission or the curb or cut ordinance noticed and warned as a topic and to discuss it substantively. And it's in the minutes. And it's in the minutes. And so that, I didn't put this in, but the upshot is there were nine substantive meetings, which apparently is not enough. Apparently not. So anyway, with those changes. Yes. So I make a motion that we approve the resolution as noted with the addition of the amount of meetings that the Select Board held in addition to the Conservation Commission. I don't see where you're going. All right. So is there any form of a non-fantastic or any other actual discussion? Dan, you would like to move on. Sure. So first, I'm going to say thank you guys for your last. Dan Singleton, just want to say thank you for coming out for your last night at work. Thank you for your service. I'll try not to make too much of an issue of a problem. And also apologize for not being involved sooner. Just busy. And so I did have a couple of comments based on, I think, the most current revisions. You're talking about the resolution, because that's the only thing we're talking about. Or the draft. You're talking about the draft. Yeah, the draft. That's great, Dan. But all we're passing tonight is a resolution saying that we encourage the Select Board in the next term to take it up. I was assuming that you were. No, we're not at it. We're not at it. Yeah, it's not creditable. It's not creditable. We're noting that it's 90% done. A lot of excellent work was done. So I'll just for your benefit. And if you can read this generally with the edits we've made tonight on the website, I think Jamie attached it to the calendar for tonight's meeting. The Town of Calis Select Board. So there is a series of where as we kind of walk through the history. And then we say, now, therefore, the Town of Calis Select Board expresses its belief that the current ordinance in its proposed form is 90% complete and is in enormous improvement over the 2004 version. We urge immediate focus and passage in the upcoming 23, 24 term of the Calis Select Board. That's our passage. So what you should do is, I mean, if they take it up and we're urging them to take it up, there will be opportunity for you to hear it. OK. Yeah. I mean, testify. You should do that. OK. Hey, John. Here is the time. Good afternoon. You're here last night. Thanks for coming. Thanks, Dan. Thank you. All in favor, please say aye. John, we're voting on the resolution. All in favor, please say aye. Aye. Amen. And please approve. We don't have a round robin on tonight, but I'm just going to jump in while John settles in. Hey, guys, let's keep ourselves going. I'm from somebody who might be on the new select board asking us to put in the record a spreadsheet of ARPA funds allocation, which I have here. And you guys have all seen. And I just want to say that out loud. The minutes that we're submitting and attaching, I don't know, I guess. No, let's just say that we'll forward it to the newly elected members of the board after tomorrow's session. How's that sound? I think that's better than seeing the record, right? That's the point. This is we're saying that we're forwarding it to them. We're saying that there is a spreadsheet. As people have asked for it, I've shared it. We're just saying that out loud. Did you prepare this? Well, I worked with Denise's base in yesterday. Thank you for the view for that. OK, so we're just saying that we're forwarding it to them. We're just saying that out loud. But there is a spreadsheet. The actual town meetings. Right, the actual number that is overallocated was 16,39464. All right, so that said out loud, then for the record. And now we are on to a road report, right? Well, right now we've got the guys who ran early folks, obviously, on keeping the roads clear. And two trucks went down, but they're repaired. Right now we've got a spinner that just went out there. They were repairing that today. It's probably already fixing this. This is the spinner. Oh, I'm sorry, it's for sand. They had changed the change, but I think they had some big bind up, and it probably didn't knock either a shear pin or a keyway cut loose. So Peter was working on that today, so that should be up and running. But everything's going pretty well. I hope them actually show up these steps today. They cleared out the school and these parking lots now. I mean, they pushed back a lot of the snow to improve the parking availability for town meeting. So yeah, we're looking. They were, they're actually going to be off tomorrow. The weather's looking good, and they need a break. They've been plowing off for several days straight. Yeah, Peter said they're going to take the day off. Yeah, unless something changes dramatically. Is there anything in particular that needs to be noted for the record? No, there's nothing. There's some transition. Yeah, I think I'll write what you do. OK. The incident that happened on Thursday? All of the forms have been filled out online. Can you say what the incident is? Oh, the truck incident on Valentine Road with the truck. One of the crew was driving and a resident, it was at that narrow bend where there's no, it's narrow. Anyways. It's not there to bend. It was down at the bottom, I was 14 in that. Right, yeah, I can't explain. It's the first time I'm from 14, you know, we talked about it. Yeah, before. And it's constrained by the hillsides on both sides. Now, John, you had the plow, you had the wing plow, right? Oh, sorry. Yeah. The wing plow was in the back. And it's too many. OK, so let's just let, do these give a question. I've got pictures from the road crew member, pictures from the resident. The forms have been filed online. The estimate for the repairs to the resident's vehicle have been submitted. And I have a statement from the road crew driver that I submitted and one from the resident. And she said she's all set. That VLCT passive. OK. I think it's important for the record for folks to understand and not misunderstand that that road is narrow there, not as a result of any road policy. Right. But due to the topography, it literally was probably a hill that went straight across and it was carved into its sand and it was carved into the hillside or it's literally bifurcating the hill. And it's, the banks and bank vents are steep on both sides and in order to widen that road, I think the town will probably have to buy private property both sides and cut into that so they can shape the banks back. It is not the result of road's policy or any policy or the ordinance. Or the road's ordinance. Road and bridge standards. Road and bridge standards. And it's not been purposefully narrowed. In fact, when Alfred was here and Toby were here, it was an attempt to widen it as much as they can could but they also ditched it both sides, which made it incredible. We had a conversation about that before. So that's for a future select board to deal with. So there's no room to make There's no ability to widen it save for major reconstruction and then likely purchase a private property beyond existing mark right away. Okay, because I want to make sure I put that in the minutes. Anything else you want to add on that? Yeah, this is pretty quiet. I think we're ready then. We're on to, is there a motion to go into executive session under one VSA 313 a three relating to employment of a public office or employee. Second. Yep, moved and seconded. Alright, so we're going to head into executive. Yeah, we're all headed.