AGENDA FOR SELECT BOARD MEETING - July 2, 2019

Call meeting to order.
Approve minutes of the June 18, 2019 meeting.
Additions to/ or deletions from the Agenda.

1. Catherine Messier -Furnace under road 7:00 P.M.

2. Karin Musso -Holliday Road 7:20 P.M.

ROAD BUSINESS

3. Updates from Paige / Location for Grant in aid Program / Grader Hire Policy / Any other Road Business 7:40 P.M.

4. Dry Hydrant Grant / Results from site visit. 8:00 P.M.

5. Cemetery Business 8:10 P.M.

6. Town Hall Kitchen Update from Terri / Genny Tenny Race from Terri. 8:30 P.M.

7. Review and sign Internal Financial Controls Checklist. 8:40 P.M.

8. Any other business. 8:45 P.M.

9. Town Land Update/ Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E) 9:00 P.M.

10. Adjournment.