<p> MINUTES OF SELECTBOARD MEETING July 18, 2016</p><p>Board Present: Ed Read (Ed), and Chuck Martel (Chuck) Board Assistant: Patti Lewis (Patti) Guests: Nina Sweeney (camera operator), Lisa Koitzsch (Lisa), Ky Koitzsch (Ky), Mac Rood (Mac), Laura Brines (Laura) and Carol Chamberlin (Carol).</p><p>Ed called the meeting to order at 6:00 p.m.</p><p>1. Chuck made a motion to approve the 7/5/16 Selectboard (SB) minutes with the changes previously made. Ed seconded. No further discussion, all in favor, motion carried.</p><p>2. Ed opened the Town Plan Amendment Public Hearing. Ed read part of the Public Discussion Review Sheet (see attached), specifically paragraph 4, and explained this had to do with energy siting and gives the town more of an edge to participate in hearings before the public service board. There were no public comments. Chuck made a motion to approve the amendments to the 2014 town plan as presented. Ed seconded, no further discussion, motion carried.</p><p>3. Mac, Lisa, Ky, Laura and Carol discussed the replacement of the Chase Brook Bridge (next to the McCullough Barn) with the Selectboard. See McCullough Bridge Reconstruction document attached). Discussion included bridge material, labor, equipment, grants, other funding sources, timing of the rebuild, use of FNRC funds and possible future funding requirements. </p><p>The next steps are to obtain any permits necessary from the Town of Fayston Zoning Administrator. Then set/pour the concrete material on the other side of the brook before winter comes (The FNRC will contribute $200-$500 towards this material), and then sit tight until September to see if the grants come through. </p><p>4. Agenda Item Cancelled Per Rebecca Baruzzi.</p><p>5. Other Business:</p><p>SB reviewed and signed the Annual Financial Plan Chuck gave an update on the municipal building generator install. Initial payment is $395.00 with $9,874.92 due on April 10, 2017.</p><p>6. SB read mail and signed the order dated July 6, 2016 through July 18, 2016.</p><p>7:00p.m. – Ed made a motion to adjourn. Chuck seconded. No further discussion, all in favor motion carried.</p><p>The next meeting will be Monday, August 1, 2016, at 6:00 p.m. at the Fayston Municipal Offices. The following meeting will be August 15, 2016.</p><p>Respectfully Submitted: Patti Lewis</p><p>Approved: ______Date:______Jared Cadwell, Chair</p>