REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
April 12, 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 3/29/16 - 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. Rutland Area Prevention Coalition – Tina Van Guilder
b. Cemetery Deed – John & Diane Mancuso, Cedar Grove Cemetery, Lot 176, Section 11, 2 Graves
c. Cemetery/Burial Fee Schedule – Approve Addition of $10 Recording for Cemetery Deeds
d. Town Plan – Schedule 2nd/Final Public Hearing
e. Cash Receipts, Petty Cash & Returned Check Policy – 2nd Reading & Adoption
f. Hydro Project Status
g. Listers’ Request for Expenditure from Lister Education Fund
h. Fire Department Request for Expenditure from FD Reserve Fund
8. Old Business – 8:45 pm
a. FYE 2017 Water/Wastewater Budget Development Discussion
b. Airport Road Surface Water Status Report
c. Town Manager Evaluation Monthly Follow-Up (Tabled from 3/29)
9. Board Roundtable Discussion – 9:30 pm
10. Review of Finance Reports – 9:35 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:40 pm

Upcoming Meeting Schedule:
• 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.
• Regular Meeting: Tuesday, July 5, 2016; 7:00 p.m.