REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
October 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 10/14/2014 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
a. Cemetery Committee
7. New Business – 7:30 pm
a. Preliminary Water/Sewer Allocation Waiver Request – Stephen & Rebecca Marcoux
b. Hampton, NY Mutual Aid Contract Approval
c. Boil Water Order – Approve Abatement Amount for All Utility Accounts
d. Annual Report Cost Sharing Letter to the Fair Haven School District
e. New England Clean Power Link, 45-Day Notice Period
f. Recreation Committee Membership Policy
g. FYE 2016 Budget Preparation:
• Selectboard
• Town Manager
• Elections
• Town Treasurer
• Accounting
• Auditing
• Listers
• Delinquent Tax Collection
• Town Clerk
h. Accept FYE 2014 Audit
8. Old Business – 8:20 pm
a. Coin Drop Policy
b. Transfer Station Operation Privatization Discussion Only
9. Executive Session – Personnel, Exempt Employee’s Contract
10. Board Roundtable Discussion – 9:00 pm
11. Review of Finance Reports – 9:05 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:10 pm

Upcoming Meeting Schedule:
• Special Meeting: Monday, November 3, 2014; 7:00 p.m.
• Regular Meeting: Monday, November 10, 2014; 7:00 p.m.
• Special Meeting: Monday, November 17, 2014; 7:00 p.m.
• Regular Meeting: Monday, November 24, 2014; 7:00 p.m.
• Special Meeting: Monday, December 1, 2014; 7:00 p.m.
• Regular Meeting: Monday, December 8, 2014; 7:00 p.m.
• Regular Meeting: Monday, December 22, 2014; 7:00 p.m.