REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
April 11, 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 – 3/28/17 & 4/4/17 – 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. Forest Management Plan Forestry Manager:
a) Accept Resignation of Phil Stannard, Jr.
b) Discuss Appointment of New Forestry Manager, Including Interest of Steve Handfield
b. Coin Drops – Approve 2017 Requests (no greater than 4 requests)
c. Interim Town Manager – Approve Contract
d. Town Manager Search:
a) Job Description - Approve
b) Job Ad – Approve Ad & Media Sources
8. Old Business – 9:00 pm
a. Water/Wastewater Issues:
a) FYE 2018 Water/Wastewater Budget, Proposed (Possible Adoption)
b) Strategy/Schedule for Water/Wastewater Rate Setting (time permitting)
c) Water Ordinance Amendments, Draft (time permitting)
9. Board Roundtable – 9:45 pm
10. Review of Finance Reports – 9:50 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn – 9:55 pm

Upcoming Meeting Schedule:
• Special Meeting; Tuesday, April 18, 2017; 7:00 pm – FYE 2018 Water/Wastewater Issues
• Regular Meeting; Tuesday, April 25, 2017; 7:00 pm
• Regular Meeting; Tuesday, May 9, 2017; 7:00 pm
• Regular Meeting; Tuesday, May 23, 2017; 7:00 pm
• Regular Meeting; Tuesday, June 6, 2017; 7:00 pm
• Regular Meeting; Tuesday, June 20; 7:00 pm
• Special Meeting: TBD (1st week of July to set tax rate and pay bills/approve payroll)
• Regular Meeting; Tuesday, July 18, 7:00 pm

Auxiliary aids and reasonable accommodation shall be made upon request. A two week notice may be required for some requests.