REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
February 2, 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, 1/5/15, 1/12/15, 1/19/15, 1/22/15 - 7:03 pm
5. Five Minutes for Public Comment – 7:15 pm
a. Shaun Brewster, Rutland County RC Fliers
6. Department Head & Committee Reports – 7:20 pm
7. New Business – 7:20 pm
a. William Bloomer, Esq. re: VT Structural Slate & Dam (subject to Executive Session)
b. Rutland Town Resolution Related to Solar Project Siting in Vermont
c. Deborah A. Joaquim, Acct No. 736, Request for Water Abatement
d. Approve $1,650 from Lister Equipment Reserve for Computer/Monitor/IT
e. March Town Meeting Preparation
8. Old Business – 7:40 pm
a. Social Service Agency Appropriation Policy
9. Board Roundtable Discussion – 8:00 pm
10. Review of Finance Reports – 8:05 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 8:10 pm