Pledge Allegiance.

Approve prior meeting minutes. Special Selectmen's Meeting minutes should be corrected to show that Hope Blucher not Douglas White, Sr. will be taking minutes at Special Selectmen's meetings.

Review, delete, add and approve the agenda.

Open and award Resurfacing Bid.

Open and award Winter Sand bid.

7:30 PM Presentation of Mettowee Conservation District by Hillary and Shelley Taylor.

Road Business:

Report from Paul Pearce.

Review and sign Fleet Permits for: Herrmann Construction, Inc.

Lawrence White Estate

Markowski Excavating

Matt Waite Excavation

Discuss and approve Planning Commission's Capital Budget and Traffic Study.

Discuss and approve Policy Committees presentation on Purchasing and Servicing Policy.

Other business.

Public Comment.

Executive Session for personnel matters.