Tuesday June 27'th

7:00 P.M. - COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED):
a. Arlington Supplee, Board of Listers: Pond Valuation
b. Richard Wobby: Gold Star Memorial Monument
V. DEPARTMENT HEAD REPORT
a. Ambulance Chief Lawton Rutter
VI. APPROVAL OF MINUTES
a. June 13, 2017 (Regular Meeting)
VII. APPROVAL OF BILLS
a. Warrant #25-17
b. Warrant #01-18
c. Approval of Bi-Weekly Payroll through June 18, 2017: $84,915.45
d. Approval of Police Department Retroactive Pay & Benefits: $10,198.14
VIII. SELECT BOARD
a. 2008 Ambulance Rebuild Bid Proposals
b. Adoption of Local Hazard Mitigation Plan
c. Authorization to sign Water Street Flood Hazard Mitigation Project Contract
d. Approval and Authorization to sign Net Metering Agreements – Bull Run Solar
e. Letter of Intent to Participate in VT DEC Road Grants-In-Aid Pilot Project
f. Bond Anticipation Note (Fire Pumper Truck): $277,981.00 at 2.15% interest
IX. BOARD MEMBERS’ COMMENTS, CONCERNS, QUESTIONS
X. TOWN MANAGER’S REPORT
XI. PUBLIC PARTICIPATION (UNSCHEDULED)
XII. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contract [1 VSA 313 (a)(1)]
XIII. ADJOURNMENT

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