SPECIAL MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
February 17, 2015
Agenda

NOTE: The Board meeting will be preceded by a “Vicious Dog” Hearing (publicly noticed separately), beginning at 6:00 p.m. in Conference Room #2

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 1/12/15 and 2/2/15 - 7:03 pm
5. Five Minutes for Public Comment – 7:10 pm
a. Shaun Brewster, Rutland County RC Fliers
6. Department Head & Committee Reports – 7:15 pm
7. New Business – 7:20 pm
a. William Bloomer, Esq. re: VT Structural Slate & Dam (subject to Executive Session)
b. Public Hearing – Mechanic Street Bicycle/Pedestrian Path Scoping Study
c. Adams Street Bridge Engineering Study, Final Draft – KAS Engineering Presentation
d. Liquor Licenses:
• RL Vallee, Inc. (d/b/a Maplefield’s at Fair Haven)
• SW Wolk, Corp. (d/b/a Liberty Street Market)
e. Water/Sewer Abatement Request – David J. Driscoll, Acct. #32
f. Town Manager Annual Performance Evaluation (subject to Executive Session)
8. Old Business – 9:45 pm
a. Social Service Agency Appropriation Policy Reconsideration
b. March Town Meeting Preparation, Including Survey Draft
9. Board Roundtable Discussion – 10:00 pm
10. Review of Finance Reports – 10:05 pm
a. Expenditure / Revenue Reports
b. Sign Warrants
11. Adjourn - 10:10 pm

Upcoming Meeting Schedule:
• 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)