SPECIAL MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
May 27, 2014
Agenda

1. Call to Order – 7:00 pm
2. Pledge of Allegiance – 7:01 pm
3. Amendments to the Agenda – 7:02 pm
4. Approval of Minutes of 4/21/14, 4/23/14, & 5/12/14 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:15 pm
a. Former Recreation Committee Members – Continued Discussion
b. FY 2014-15 Water & Sewer Budget
c. Recreation Fields Ordinance, Draft
d. Request for Proposals:
• Water Tank Cleaning/Inspection – Select Contractor
• Mechanic St. Sidewalk Scoping Study – Select Consultant
8. Old Business – 8:45 pm
a. FY 2014-15 Budget – Public Informational Meeting & Postcard/Letter Notice Discussion
b. Policies/Ordinances:
• HRA Account Reimbursement Policy Amendment
• Cemetery/Burial Fees
c. Adams Street Bridge – KAS Proposal for Evaluation
9. Board Roundtable Discussion – 9:30 pm
10. Review of Finance Reports – 9:35 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Executive Session – Pending Union Contract Negotiations – 9:40 pm
12. Adjourn - 10:00 pm

Upcoming Meeting Schedule:
• Public Informational Meeting on Revised FY 2014-15 Budget Proposal: Monday, June 2, 2014; Grade School; 7:00 p.m.
• CITIZEN VOTING ON REVISED FY 2014-15 BUDGET PROPOSAL: TUESDAY, JUNE 3, 2014; 10:00 A.M. UNTIL 7:00 P.M. AT THE AMERICAN LEGION POST #49.
• Regular Meeting: Monday, June 9, 2014; 7:00 p.m.
• Regular Meeting: Monday June 23, 2014; 7:00 p.m.