REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
January 3, 2017
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 12/6/16 & 12/20/16 - 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. New England Clean Power Link Status, Josh Bagnato, TDI-New England
b. Selection of Professional Auditor for FYE 2017, 2018, & 2019 Based on RFP
c. Town Report Printing
8. Old Business – 8:40 pm
a. Our Lady of Seven Dolors Sidewalk Request, Scott Clement, Church Council Member
b. Request to Waive Base Rate(s) – Melissa Grenier, 35, 35½, & 37 So. Main St. (5 meters total)
c. Authorize Expenditure of Funds from Grants Reserve for Mechanic St. Sidewalk/Path Project
d. FYE 2018 Budget
e. Town Report Dedication
9. Board Roundtable Discussion – 9:10 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: Monday, January 9, 2017; 7:00 p.m. (FYE 2018 Budget)
• Special Meeting: Tuesday, January 10, 2017; 7:00 p.m. (FYE 2018 Budget)
• Regular Meeting: Tuesday, January 17, 2017; 7:00 p.m. (Last meeting to finalize FYE 2018 Budget and sign Warrant)
• Regular Meeting: Tuesday, January 31, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, February 14, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, February 28, 2017; 7:00 p.m.
• Public Informational Meeting: Monday, March 6, 2017; 7:00 p.m. (Grade School Gym)
• Town Meeting: Tuesday, March 7, 2017 – VOTE (Legion Post #49 from 10:00 a.m. – 7:00 p.m.)
• Re-organizational Meeting: Tuesday, March 14, 2017; 7:00 p.m.
• Meetings after March 14, subject to re-organizational meeting