REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
November 8, 2016
Agenda

1. Call to Order – 7:00 pm
2. Pledge of Allegiance – 7:01 pm
3. “Vicious Dog” Hearing on Complaint of Elmer & Pat Jones’ Dogs (Jake & Harley) – 7:02 pm
4. Amendments to the Agenda – 7:30 pm
5. Approval of Minutes of 10/25/16 & 11/1/16 - 7:31 pm
6. Five Minutes for Public Comment – 7:35 pm
7. Department Head & Committee Reports – 7:40 pm
8. New Business – 7:50 pm
a. Hampton, NY Fire Services Contract Renewal
b. Possible Executive Session Re: Transfer of 7 Union Street; 1 VSA §313(a)(2) and Pending Litigation; 1 VSA §313(a)(1)(E), where premature general public knowledge would clearly place the Selectboard/Town at a substantial disadvantage
c. Authorization to Advertise for and Hire a Temporary (6 Month) Roustabout (12/1/16 – 06/30/17)
d. Ellis Concrete Transfer Station Account – Possible Suspension
e. Review Water/Sewer Delinquent Account Policy
9. Old Business – 8:50 pm
a. FYE 2018 Budget – General Fund (010) – Complete Preliminary Review
10. Board Roundtable Discussion – 9:20 pm
11. Review of Finance Reports – 9:25 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:30 pm

Upcoming Meeting Schedule:
• Regular Meeting: Tuesday, November 8, 2016; 7:00 p.m.
• Special Meeting: Tuesday, November 15, 2016; 7:00 p.m. – FYE ’18 Budget
• Regular Meeting: Tuesday, November 22, 2016; 7:00 p.m.
• Special Meeting: Tuesday, November 29, 2016; 7:00 p.m. – FYE ’18 Budget
• Regular Meeting: Tuesday, December 6, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, December 20, 2016; 7:00 p.m.