Vernon SB Mtg 11/16/15

Call to Order – Pledge of Allegiance

01:00  –  Chair's Remarks

03:18  –  Moment of Silence for Paris, France

03:47  –  Open Public Comments – non agenda items

03:56  –  Additions/Deletions to agenda

05:49  – Guests – SeVEDS and Windham County Economic Development

22:50  –  Town Administrator Search Committee

27:00  –  Recycling Committee Appointment

27:54  –  Public Access TV Representative

28:40  –  Capital Plan – Update

54:23  –  Blodgett Fire Pond Grant – update

58:24  –  Treasurer's Report – Bills and Warrants

1:00:50  –  Approval of Minutes

1:07:26  –  Old Business – Reassignment of Liaisons

1:08:25  –  Old Business – Storage Room update

1:11:20  –  New Business – Selectboard Pay

1:14:30  –  New Business – Cemetery deed

1:15:30  –  New Business – Cemetery update

1:23:08  –  New Business – Keys

1:28:43  –  New Business – Giving Tree

1:31:38  –  New Business – Personnel Policy Handbook Committee – discussion

1:35:40  –  Library Update

1:38:58  –  Articles for Town Meeting

2:28:56  –  Executive Session – Contractual Matter

2:29:09  –  Out of Executive Session – No Action Taken

2:30:48  –  Executive Session – Valuation of Public Officer

2:31:01  –  Out of Executive Session – No Action Taken

2:31:20  –  Correspondence

2:32:36  –  Future Agenda Items

2:36:33  –  Media

Adjournment

BCTV Requirements: By stating that your show meets BCTV requirements, you as Producer agree to the following: a. I am thoroughly familiar with the nature of the program material and take full responsibility for its content. b. I warrant and represent that the program does not contain prohibited material as defined in BCTV’s Policies and Procedures, including: i. Any program that is commercial in nature, intends to defraud the viewer, or contains a lottery, raffle, contest or game. ii. Any material which is libelous or slanderous or is an unlawful violation of privacy. iii. Any material that violates state or federal laws relating to obscenity. iv. Any material subject to copyright, ownership, royalty rights or residuals unless releases, licenses or other permissions have been obtained. c. I am required to obtain all necessary releases, clearances and permissions from any and all organizations, individuals and groups and provide BCTV with copies prior to broadcast. d. I agree to hold harmless and indemnify BCTV, its Board of Directors, and employees from any liability, loss, claim, cost, or damage of any nature stemming from the telecast of the program, including all legal fees and expenses involved in defending such a claim or action. Should a dispute arise between myself and BCTV which cannot be resolved by direct negotiation, I agree that my sole and final recourse will be arbitration by the Vermont Public Service Board. e. I agree to abide by all BCTV Policies and Procedures.

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