REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
October 27, 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 10/13/2015 & 10/20/2015 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:30 pm
a. Follow-up to Renewable Energy Forum
a) Decide Whether to Proceed with Hydro Project – Initiate Formal Discussion with Landowner
b) Decide Whether to Proceed with Solar Project – Authorize Solicitation of Bids
b. Water Treatment Plant Furnace Replacement – Authorize Solicitation of Bids
c. Workers Compensation – Payroll Audit Requirements
d. Sanitary Survey Status
e. FYE 2015 Audit & Management Letter
f. Executive Session – Union Contract Discussion
8. Old Business – 9:30 pm
a.
9. Board Roundtable Discussion – 9:35 pm
10. Review of Finance Reports – 9:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:45 pm

Upcoming Meeting Schedule:
• Special Meeting: Tuesday, November 3; 6:30 p.m. – Water/Wastewater Rate Structure Work Session
• Regular Meeting: Tuesday, November 10; 7:00 p.m.
• Regular Meeting: Tuesday, November 24; 7:00 p.m.
• Regular Meeting: Tuesday, December 8; 7:00 p.m.
• Regular Meeting: Tuesday, December 22; 7:00 p.m.
• Regular Meeting: Tuesday, January 5, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, January 19, 2016; 7:00 p.m.