AGENDA FOR ALBANY SELECT BOARD MEETING - January 22, 2019

Call Meeting to order - 7:00 P.M.

Approve minutes of the January 8, 2019 meeting.
Additions to/ or Deletions from the Agenda.

1. Albany Municipal Volunteer Fire Department: Acknowledge new Fire Chief / Review and approve bills for payment/Building repair update if any/Any other Fire Dept. Business. 7:00 P.M.

ROAD BUSINESS:

2. Monthly road report from Treasurer/Updates from Paige/Garage roof insulation/ Over weights permits/Certificate of Highway Mileage/Any changes in weight restrictions on bridges and highways for yearly renewal with St. of VT/Any other road business. 7:40 P.M.

3. Possible Auditor appointment/Review quarterly insurance report/Read letter from NEWSVT./Dates of HHW day and Bulky Days for 2019. 8:10 P.M.

4. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E). 8:25 P.M.

5. Town Clerk/Treasurer Business/ Sign Orders /Treasurer Report/Trash Report. 8:45 P.M.

6. Final review and sign 2019 Town Meeting Warning. 9:00 P.M.

7. Any other business. 9:15 P.M.

8. Adjournment