REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
April 25, 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 – 4/11/17 – 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 – Possible Appointment of Steve Handfield
b. Waterline Loan Agreement RF3-342-3.0 – Approve the Agreement & Authorize the Chair to Sign
c. Waterline Project – Belden Contract – Authorize the Town Manager to Sign Requisition Forms and Change Order Forms (as necessary and applicable)
d. Discussion re: Free Bulk Solid Water (e.g., sofa) & Tire Disposal Proposal – John Lulek
e. VTrans Annual Certificate for Codes & Standards – Approve & Sign
8. Old Business – 9:00 pm
a. Interim Town Manager – Approve Contract (MOU)
b. Water/Wastewater Issues:
a) Strategy/Schedule for Water/Wastewater Rate Setting (time permitting)
b) 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, May 9, 2017; 6:30 pm (Conference Call Work Session w/VLCT)
• 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.