AGENDA FOR SELECT BOARD MEETING - November 19, 2019

Call Meeting to order.
Approve minutes of the November 5, 2019 meeting.
Additions to or deletions from the Agenda.

1. Kristen Fountain: Communications Union District. 7:00 P.M.

2. Albany Municipal Volunteer Fire Department: Review and approve bills for payment / /Updates from Chief / Rooster needed for Dec 1. 2019 Insurance request / Dry Hydrant Update / Any other Fire Dept. Business. 7:20 P.M.

3. Reg Cross: Perceived Conflict of Interest. 7:40 P.M.

ROAD BUSINESS:

4. Monthly road report from Treasurer / Updates from Paige / Gravel Pit Update if any / TH # 23 Discussion / Flood Assessment Proposal and updates on repairs / Better Roads Grant review and signatures for submission / Resolution of Larro v. Town of Albany / Transfer of funds from Wind Tower Money to cover cost of sand screen / Any other Road
Business. 8:00 P.M.

5. Michele Reed & Terri Campbell Energy Fair Report 8:30 P.M.

6. Cemetery Sexton: Signs for 3 Cemeteries / Possible Article on Town Warning. 8:45 P.M.

7. Town Clerk / Treasurer Business / Sign Orders / Treasurer Report / Trash Report / Allowing Business Recycling Info from NEK Waste Management District. 9:00 P.M.

8. Any other Business: Planning Commission 9:15 P.M.

9. Town Land Update: Anticipated Executive Session pursuant to 1 V.S.A. Section 313 (a) (1) (E). 9:20 P.M.

10. Adjournment