REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
January 5, 2016
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 12/22/2015 & 12/29/15 - 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. Rosalie Cooksey – Planning Commission Resignation
b. Aldrich + Elliott Preliminary Engineering Report Presentation: Water Line Improvements – Preparation for 2016 March Town Meeting Bond Authorization Vote
8. Old Business – 7:25 pm
a. Job Description Amendment – Chief Operator – Water Treatment Facility
b. FYE 2017 Budget
c. Executive Session – Union Contract
9. Board Roundtable Discussion – 9:25 pm
10. Review of Finance Reports – 9:30 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:35 pm

Upcoming Meeting Schedule:
• 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.