TOWN OF NORTHFIELD, VERMONT
SELECT BOARD MEETING AGENDA
Tuesday, August 14, 2018
5:30 P.M. – SITE VISITS: PAYETTE DRIVE, HUTCH ROAD, HORSE LANE, JERRY ROAD, & STAPLES ROAD
7:00 P.M. – PUBLIC HEARING & REGULAR MEETING: COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. PUBLIC HEARING
a. Road Discontinuance (Payette Drive, Hutch Road, Horse Lane, Jerry Road, & Staples Road)
IV. SET/ADJUST AGENDA
V. DEPARTMENT HEAD REPORT
a. Lawton Rutter, Ambulance Chief
VI. APPROVAL OF MINUTES
a. July 23, 2018 (Public Hearing)
b. July 24, 2018 (Regular Meeting)
c. August 6, 2018 (Special Meeting)
VII. APPROVAL OF BILLS
a. Warrant #03-19
b. Approval of Biweekly Payroll through July 29, 2018: $99,917.41
VIII. SELECT BOARD
a. Road Discontinuance
b. Cheney Farm Solar Project
c. Crushed Clean Stone and Plant Mix Bids
d. Turkey Hill Maple Farm Lease Agreement (Town Property)
e. Norwich Commons Drainage Issue (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