REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
January 5, 2015
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 11/24/14, 12/01/14, 12/22/14, & 12/29/14 - 7:03 pm
5. Five Minutes for Public Comment – 7:10 pm
6. Department Head & Committee Reports – 7:15 pm
7. New Business – 7:20 pm
a. Water System Hydraulic Study – Phase I Report Presentation – Aldrich + Elliott
b. Class 4 Roadway Maintenance
c. Mechanic Street Bike/Pedestrian Path Study Report Status
8. Old Business – 8:00 pm
a. FYE 2016 Budget Preparation
b. Affirm Town Manager’s Decision NOT to Accept Cash at the Transfer Station (tabled from last meeting)
c. Public Sand & Municipal Salt Policy Amendments
d. Transitional Return to Work Program Policy, Draft
e. Incident Reporting, Medical Treatment & Accident Investigation Policy, Draft
f. Set January 12, 2015 Meeting Time
9. Board Roundtable Discussion – 9:20 pm
10. Review of Finance Reports – 9:25 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:30 pm

Upcoming Meeting Schedule:
• Special Meeting: Monday, January 12, 2015; 7:00 p.m. (time subject to possible change)
• Regular Meeting: Monday, January 19, 2015; 7:00 p.m.
• Regular Meeting: Monday, February 2, 2015; 7:00 p.m.
• Regular Meeting: Monday, February 16, 2015; 7:00 p.m.
• Public Informational Meeting: Monday, March 2; 7:00 p.m. (Grade School Gym)
• Town Meeting: Tuesday, March 3; 10:00 a.m. – 7:00 p.m.; American Legion Post #49 – VOTE!
• Reorganizational Meeting: Monday, March 16; 7:00 p.m. (Tentative)