TOWN OF NORTHFIELD, VERMONT
SELECT BOARD MEETING AGENDA
Tuesday, June 12, 2018
7:00 P.M. –COMMUNITY ROOM

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED)
a. Diane Scolaro, Norwich University Associate VP: Norwich University Bicentennial Celebration
b. Thomas Alsheimer, New Life Community Church: Request to Use Common for Community Event
c. Sally Davidson: Recreation Committee Update
d. Road Concerns
V. DEPARTMENT HEAD REPORT
a. Trent Tucker, Highway Foreman
VI. APPROVAL OF MINUTES
a. May 22, 2018 (Regular Meeting)
VII. APPROVAL OF BILLS
a. Warrant #24-18
b. Warrant #24-18A
c. Warrant #24-18B
d. Approval of Biweekly Payroll through May 20, 2018: $86,286.13
e. Approval of Biweekly Payroll through June 4, 2018: $87,580.22
VIII. SELECT BOARD
a. Bond Anticipation Note (2017 Fire Pumper Truck): $250,183.00 at 1.70% interest
b. Capital Expense Note (2014 Ford Ambulance): $15,595.91 at 1.70% interest
c. Approval of Municipal Recreational Facilities Use Form
d. Elm Street Retaining Wall – Engineering Services Agreement
e. TDS Land Purchase
f. Norwich Commons Drainage (Possible Executive Session)
IX. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
X. TOWN MANAGER'S REPORT
XI. PUBLIC PARTICIPATION (UNSCHEDULED)
XII. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XIII. ADJOURNMENT