TOWN OF NORTHFIELD, VERMONT
SELECT BOARD REGULAR MEETING
Tuesday, February 8, 2022
COMMUNITY ROOM - 7:00 P.M.

This meeting can be attended either in person
or from your computer, tablet or smartphone.
https://meet.goto.com/277173037
You can also dial in using your phone.
United States: +1 (646) 749-3122
Access Code: 277-173-037

AGENDA
I. ROLL CALL
II. PLEDGE OF ALLEGIENCE
III. SET/ADJUST AGENDA
IV. PUBLIC PARTICIPATION (SCHEDULED):
a. Merry Shernock: ARPA Funds Community Engagement Process
b. Steve Fitzhugh, Northfield Electric Utility Commission Chair
V. LIQUOR CONTROL COMMISSION
a. Liquor License Renewals: Convenience Plus, Falls General Store, Good Measure Brewing
b. Outside Consumption Permit: Good Measure Brewing
VI. APPROVAL OF MINUTES
a. January 25, 2022 (Regular Meeting)
VII. APPROVAL OF BILLS
a. Approval of Warrant #15-22
b. Approval of Biweekly Payroll through January 23, 2022: $106,817.12
VIII. SELECT BOARD
a. South Main Street Stormwater/CSO Elimination Project Engineering Agreement
b. Engineering Services Agreement: Water Line Replacement on Main Street Bridge
c. Approval of VTrans 2022 Certificate of Highway Mileage
d. Northfield Transfer Station Agreement (possible executive session)
e. Select Board Public Hearing (Town Meeting Articles): Tuesday, February 22, 2022
IX. TOWN MANAGER'S REPORT
X. BOARD MEMBERS' COMMENTS, CONCERNS, QUESTIONS
XI. PUBLIC PARTICIPATION (UNSCHEDULED)
XII. EXECUTIVE SESSION (IF NEEDED)
a. Legal/Personnel/Contracts [1 VSA 313 (a)(1)]
XIII. ADJOURNMENT