TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING AGENDA
Tuesday, January 8, 2019
7:00 P.M. – COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED):
a. Green Mountain Transit: Commuter Bus Funding Request
b. Gail Hall, Northfield Energy Futures: Ballot Item Request
c. Sally Davidson: Recreation Committee update
V. APPROVAL OF MINUTES
a. December 6, 2018 (Budget Meeting)
b. December 11, 2018 (Budget Meeting)
c. December 11, 2018 (Regular Meeting)
d. December 13, 2018 (Budget Meeting)
e. December 18, 2018 (Budget Meeting)
f. December 20, 2018 (Budget Meeting)
VI. APPROVAL OF BILLS
a. Validation of Warrant #12-19
b. Validation of Warrant #12-19A
c. Warrant #13-19
d. Approval of Biweekly Payroll through December 16, 2018: $95,174.42
e. Approval of Biweekly Payroll through December 30, 2018: $98,211.95
VII. SELECT BOARD
a. Recreation Committee Appointment
b. Better Connections Grant Application Resolution
c. Vermont State Revolving Loan – Engineering Services – Stormwater Project
d. FY 2019/2020 Northfield Municipal Budget
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