TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING AGENDA
Tuesday, October 22, 2019
7:00 P.M - COMMUNITY ROOM
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED)
a. Casey Scandore CPA, Kittle Branagan & Sargent: FY 2018/2019 Financial Audit Reports
b. Jane Pekol, Northfield Energy Committee: Hitching Post & Coffee-Pooling
c. Gail Hall, Northfield Energy Committee: Informational Kiosk Update
d. Deb Zuaro, Northfield Conservation Commission: Town Forest Stewardship Plan
e. Steve Davis: Social Media
V. APPROVAL OF MINUTES
a. October 8, 2019 (Regular Meeting)
b. October 14, 2019 (Special Meeting)
VI. APPROVAL OF BILLS
a. Warrant #08-20
b. Approval of Biweekly Payroll through October 6, 2019: $105,664.26
VII. SELECT BOARD
a. Camp Wihakowi Dam Removal Project
b. CERV Relocation Project
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