REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
April 14, 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 3/31/15 & 4/6/15 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
• Manager/Superintendent Personnel Meeting (Executive Session)
7. New Business – 7:30 pm
a. Robert Morency, RCAP Solutions – EPA Funded Technical Assist./Training for DPW Activities
b. VTrans Annual Financial Plan Approval
c. Request for Winter Water Abatement, 66 Days – Dan Poalino (Sherman B. Allen), 4 Academy St.
d. EV Charging Station Discussion
e. SunEdison – Proposal to Purchase “Solar Energy Services” – Refer to Energy Committee
8. Old Business – 8:30 pm
a. Conflict of Interest Policy, Draft
b. Disposition of Properties: 2/4 Willard Ave., 16/18 River St., 5 Union St., 7 Union St. – Act on Whether to “Market the Properties Unoccupied” (Subject to Executive Session)
c. Mechanic Street Sidewalk/Path Scoping Analysis – Select Alternative & Authorization to Proceed
9. Board Roundtable Discussion – 9:15 pm
10. Review of Finance Reports – 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:25 pm

Upcoming Meeting Schedule:
• Regular Meeting: Tuesday, April 28; 7:00 p.m.
• Regular Meeting: Tuesday, May 12; 7:00 p.m.
• Regular Meeting: Tuesday, May 26; 7:00 p.m.
• Regular Meeting: Tuesday, June 9; 7:00 p.m.
• Regular Meeting: Tuesday, June 23; 7:00 p.m.