REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
November 22, 2016
Agenda

1. Call to Order – 7:00 pm
2. Pledge of Allegiance – 7:01 pm
3. Amendments to the Agenda – 7:02 pm
4. Approval of Minutes of 11/8/16 & 11/15/16 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:20 pm
a. Appoint Rutland Regional Planning Commissioner
b. Appoint Alternate Member(s) to the Zoning Board of Adjustment
c. Authorize the Town Manager to Execute the VT Standard Grant Agreement Re: Mechanic St. Sidewalk Project (Agreement #: CA0482)
d. Status of the Waterline Upgrade Project
e. Authorize Application to the VT Water 7 Wastewater Revolving Loan Funds for the Step III Portion of the Waterline Upgrade Project (Final Engineering, Bidding, Construction)
8. Old Business – 8:00 pm
a. Reconvene Deliberative Session Re: “Vicious Dog” Complaint of Elmer & Pat Jones’ Dogs
b. Reconvene “Vicious Dog” Hearing on Complaint of Elmer & Pat Jones’ Dogs (Jake & Harley)
c. FYE 2018 Budget
9. Board Roundtable Discussion – 9:15 pm
10. Review of Finance Reports – 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:25 pm

Upcoming Meeting Schedule:
• Special Meeting: Tuesday, November 29, 2016; 7:00 p.m. – FYE ’18 Budget
• Regular Meeting: Tuesday, December 6, 2016; 7:00 p.m.
• Special Meeting: Monday, December 12, 2016; 7:00 p.m. – FYE ’18 Budget
• Special Meeting: Tuesday, December 13, 2016; 7:00 p.m. – FYE ’18 Budget
• Regular Meeting: Tuesday, December 20, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, January 3, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, January 17, 2017; 7:00 p.m. (Last meeting to finalize FYE 2018 Budget and sign Warrant)