TOWN OF NORTHFIELD, VERMONT
SELECT BOARD MEETING AGENDA
Tuesday, May 22, 2018
7:00 P.M. –COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED): None.
V. APPROVAL OF MINUTES
a. May 8, 2018 (Regular Meeting)
VI. APPROVAL OF BILLS
a. Warrant #23-18
b. Warrant #23-18A
c. Approval of Biweekly Payroll through May 6, 2018: $83,689.32
VII. SELECT BOARD
a. FY 18/19 Utility Budgets and Rates
b. Bond Anticipation Note (FY 11/12 RSMS Program): $40,000 at 1.70% interest
c. Paine Mountain Trail Footrace: Saturday, August 18, 2018
d. Road Discontinuance Process
e. Request for Bids – Police Department Painting Project
f. Request for Bids - Municipal Building Roof Painting Project
g. Engineering Services Agreement – Smith Hill Culvert
h. Norwich Commons Drainage (Possible Executive Session)
VIII. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
IX. TOWN MANAGER'S REPORT
X. PUBLIC PARTICIPATION (UNSCHEDULED)
XI. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XII. ADJOURNMENT