REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
December 8, 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 11/24/2015 & 12/1/15 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:20 pm
a. FYE 2015 Audit Presentation – Ron Smith, RHR Smith & Assocs.
b. Property Assessed Clean Energy (PACE) Program Ballot Request – Mark Kelley, VEIC
c. Water Treatment Plant Furnace Bids, Select Bidder
d. Reserve Accounts Interest – Authorization to Deposit in the General Fund
e. Draft Town Plan – Preliminary Review
f. 2015 Town Report Dedication – Receive Recommendations
8. Old Business – 8:00 pm
a. FYE 2017 Budget – Starting with Police Department
b. Executive Session – Union Contract Discussion
9. Board Roundtable Discussion – 9:30 pm
10. Review of Finance Reports – 9:45 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:50 pm

Upcoming Meeting Schedule:
• Special Meeting: Tuesday, December 15; 7:00 p.m.
• Regular Meeting: Tuesday, December 22; 7:00 p.m.
• Special Meeting: Tuesday, December 29; 7:00 p.m.
• Regular Meeting: Tuesday, January 5, 2016; 7:00 p.m.
• Special Meeting: Tuesday, January 12, 2016; 7:00 p.m. (Tentative)
• Regular Meeting: Tuesday, January 19, 2016; 7:00 p.m. (Sign Town Meeting Warrant)
• Regular Meeting: Tuesday, February 2, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, February 16, 2016; 7:00 p.m.
• Public Info Meeting re: Town Meeting: Monday, February 29, 2016; 7:00 p.m., School Gymnasium
• Town Meeting (& Presidential Primary): Tuesday, March 1, 2016 – VOTE!
• Re-Organizational Meeting: Tuesday, March 8, 2016; 7:00 p.m.