REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
January 17, 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 1/3/17; 1/9/17 & 1/10/17 - 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. Cemetery Deed, Judith Webster, Cedar Grove Cemetery, Lot 36, Section 11, 1 grave
b. Request for Sewer Abatement, Acct No. 213, Sharon Traverse, 28 So. Main St.
c. Approve “Annual Certificate of Highway Mileage”
d. Appoint Delegate for VLCT Special Business Meeting
e. Establish Sick Leave Policy for Non-Union, Part-Time Employees – 1) Accrue Incrementally and Eligible to Use or 2) Accrue for One Year Before Eligible to Use?
f. Review Transfer Station Hauler Bids; Possibly, Select Hauler
g. Status Mechanic Street Sidewalk/Path Construction Engineering Bids (Proposal Review to be Conducted by Review Committee According to VTrans Contract with Town)
8. Old Business – 8:40 pm
a. FYE 2018 Budget – Finalize Budget & Sign Warrant (if ready and available)
b. Status of 7 Union St. – Billewicz (Subject to Executive Session)
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:
• 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