TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING AGENDA
Tuesday, April 9, 2019
7:00 P.M. – COMMUNITY ROOM

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED)
a. Lydia Petty: AARP Vermont Placemaking Grant Application
b. Sally Davidson: Recreation Committee update
V. APPROVAL OF MINUTES
a. March 26, 2019 (Regular Meeting)
VI. APPROVAL OF BILLS
a. Warrant #19-19
b. Approval of Biweekly Payroll through March 24, 2019: $81,191.76
VII. LIQUOR CONTROL COMMISSION
a. Outside Consumption Permit: Good Measure Brewing Company
VIII. SELECT BOARD
a. Engineering Services Agreement: South Main Street Stormwater/CSO Project
b. Northfield Fire Station Roof Replacement Project
c. Union Street/Water Street Stormwater Project
d. Town Highway Annual Financial Plan
e. CV Fiber Representative Appointment
f. Board of Listers Appointment
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