AGENDA FOR SELECTBOARD MEETING - Dec. 17, 2019. 7:00 P.M.

Call Meeting to order.
Approve minutes of the December 3, 2019 meeting.
Additions to or deletions from the Agenda.

1. Steve Pitkin: Permission for monitoring well on Town Land. 7:00 P.M.

2. Albany Municipal Volunteer Fire Department: Review and approve bills for payment / Updates from Chief / Review Roster prior to submittal to Insurance Company / Stipend / Personal Issues / Budget Proposal / Any other Fire Dept. Business. 7:20 P.M.

ROAD BUSINESS:

3. Monthly road report from Treasurer / Updates from Paige / Gravel Pit Update Act 250 / Road Inventory Discussion / Review Flood Report from Jason Rowell / Any other Road
Business. 7:50 P.M.

4. 2020 Town Meeting Warning Review. 8:15 P.M.

5. Town Clerk / Treasurer Business / Sign Orders / Treasurer Report / Trash Report/ 8:30 P.M.

6. Any other Business: Planning Commission / Town Report Cover 8:45 P.M.

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

8. Adjournment