TOWN OF NORTHFIELD, VERMONT
SELECT BOARD MEETING
Tuesday, March 13, 2018
7:00 P.M. – COMMUNITY ROOM

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. ORGANIZATIONAL MEETING OF THE SELECT BOARD
a. Election of Chair
b. Election of Vice-Chair
c. Select Board Subcommittee Assignments
d. Regular Meeting Schedule (Dates, Time, and Location)
e. Designation of Official Newspaper(s)
IV. SET/ADJUST AGENDA
V. PUBLIC PARTICIPATION (SCHEDULED)
a. Sally Davidson, Recreation Committee: Municipal Park Usage Fees
VI. APPROVAL OF MINUTES
a. February 27, 2018 (Regular Meeting)
VII. APPROVAL OF BILLS
a. Warrant #18-18
b. Warrant #18-18A
c. Approval of Biweekly Payroll through February 25, 2018: $87,564.45
VIII. LIQUOR CONTROL COMMISSION
a. Liquor License Renewals: Champlain Farms, Craft Beer Armory
b. Outside Consumption Permit: Cornerstone Burger
IX. SELECT BOARD
a. Town Highway Annual Financial Plan
b. Certification of Compliance: Town Highway Road and Bridge Standards
c. TDS Land Purchase
d. Bond Anticipation Note (RSMS Program FY 2013/2014): $30,235 at 3.03% interest
e. Norwich Commons Drainage Issue (possible executive session)
X. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
XI. TOWN MANAGER'S REPORT
XII. PUBLIC PARTICIPATION (UNSCHEDULED)
XIII. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XIV. ADJOURNMENT