TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING AGENDA
Tuesday, March 12, 2019
7:00 P.M. – COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. ORGANIZATIONAL MEETING OF THE SELECT BOARD
a. Election of Chair
b. Election of Vice-Chair
c. Select Board Subcommittee Assignments
d. Regular Meeting Schedule (Dates, Time, and Location)
e. Designation of Official Newspapers
IV. SET/ADJUST AGENDA
V. PUBLIC PARTICIPATION (SCHEDULED)
a. State of Vermont – South Main Street Stormwater/CSO Project
b. Watershed Consulting – Union Street Stormwater Project
VI. APPROVAL OF MINUTES
a. February 26, 2019 (Regular Meeting)
VII. APPROVAL OF BILLS
a. Warrant #17-19
b. Warrant #17-19A
c. Approval of Biweekly Payroll through February 24, 2019: $96,349.89
VIII. LIQUOR CONTROL COMMISSION
a. Liquor License Renewals: Depot Square Pizzeria, Dollar General
IX. SELECT BOARD
a. South Main Street Stormwater/CSO Project
b. Kenyon's Hardware – Request for Economic Development Funds
c. Bond Anticipation Note (RSMS Program FY 2013/2014): $25,195 at 2.23% interest
d. Board of Listers Vacancy
X. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
XI. TOWN MANAGER'S REPORT
XII. PUBLIC PARTICIPATION (UNSCHEDULED)
XIII. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XIV. ADJOURNMENT