REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
March 29, 2016
Agenda

1. Call to Order – 6:00 pm
2. PUBLIC HEARING – Draft 2016 Town Plan
3. Convene Regular Meeting – 7:00 pm
4. Pledge of Allegiance – 7:01 pm
5. Amendments to the Agenda – 7:02 pm
6. Approval of Minutes of 3/15/16 and 3/22/16 - 7:03 pm
7. Five Minutes for Public Comment – 7:05 pm
8. Department Head & Committee Reports – 7:10 pm
9. New Business – 7:20 pm
a. New England Clean Power Link Status and Q&A – Josh Bagnato
b. P.A.C.E Agreement – Mark Kelley
c. Lack of Culvert Issue on Airport Rd – John Lulek
d. Planning Commission Appointment
e. 1st Class Rest./Bar Liquor License – Ieremias Family Enterprises, Ltd. (d/b/a Fair Haven Inn)
f. Fraud Prevention Policy – 2nd Reading and Adoption
g. Steven & Tammy Howard (Rite Aid) – Final Capacity Allocation Approval
h. RL Vallee (Maplefield’s) – Final Capacity Allocation Approval
10. Old Business – 8:45 pm
a. VTrans/Town Annual Financial Plan – Approve
b. FYE 2017 Water/Wastewater Budget Development Discussion
c. Cash Receipts, Petty Cash & Returned Check Policy, Draft
d. Town Manager Evaluation Monthly Follow-Up
11. Board Roundtable Discussion – 9:30 pm
12. Review of Finance Reports – 9:35 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
13. Adjourn - 9:40 pm

Upcoming Meeting Schedule:
• Regular Meeting: Tuesday, April 12, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, April 26, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, May 10, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, May 24, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, June 7, 2016; 7:00 p.m.
• Regular Meeting: Tuesday, June 21, 2016; 7:00 p.m.