SPECIAL MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
September 2, 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 8/18/14 & 8/19/14 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Executive Session – Step 3 Grievance Hearing – 7:10 pm
7. Department Head & Committee Reports – 7:40 pm
8. New Business – 7:45 pm
a. Ron Adams & Claire Stanley – Beaverwood
b. Winter Sand & Gravel Bids – Select Bidder
c. Transfer Station Credit Application for Business Account – Doran Brothers, Inc./D’Bros
Enterprises
d. SWAC Resolution for Municipal Planning Grant Application
e. RC Fliers Request for RV Single Night Stay-over
f. Benson Request for Reconsideration of Police Services Contract Renewal
g. VLCT Annual Meeting Delegate, Re-Appoint Town Manager
9. Old Business – 8:45 pm
10. Board Roundtable Discussion – 8:50 pm
11. Review of Finance Reports – 8:55 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:00 pm

Upcoming Meeting Schedule:
• Regular Meeting: Monday, September 15, 2014; 7:00 p.m.
• Regular Meeting: Monday, September 29, 2014; 7:00 p.m.
• Special Meeting: Tuesday, October 14, 2014; 7:00 p.m.
• Regular Meeting: Monday, October 27, 2014; 7:00 p.m.