REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
May 24, 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 5/10/16 & 5/17/16 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. 2016 Town Plan, Draft:
a. PUBLIC HEARING
b. Possible Plan Adoption and Resolution to Submit Plan to RRPC for “Approval”
7. Department Head & Committee Reports – 7:30 pm
8. New Business – 7:35 pm
a. Sewer Abatement Request – Jean Haley, 10 Second St., Acct. No. 293
b. Re-Appoint Rose Anne Van Lew as RRPC Alternate
c. Cartographic Associates, Inc. (d/b/a CAI Technologies) – Approve 2017 Tax Map Contract
d. Town Office Heating Fuel Tank – Consideration for Refilling in Current Fiscal Year
e. Town Manager Contract – Renewal (Subject to Executive Session)
9. Old Business – 8:45 pm
a. Transfer Station Scale Repair – Authorize Repair with Payment from TS Reserve
b. Airport Road Drainage Cost Estimate for East Side Option – Possible Authorization to Proceed
c. FYE 2017 Water/Wastewater Budget – Approve Budget
d. VT Structural Slate Dam Agreement – Approve Agreement (Quit Claim Deed, Inc. Affidavit)
e. Transfer Station Fee Schedule – Possible Revision to Increase Fees Beginning in FY 2016-17
f. Town Manager Evaluation Follow-up
10. Board Roundtable Discussion – 9:30 pm
11. Review of Finance Reports – 9:35 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:40 pm

Upcoming Meeting Schedule:
•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.
•Regular Meeting: Tuesday, July 19, 2016; 7:00 p.m. (Herb – vacation)
•Regular Meeting: Tuesday, August 2, 2016; 7:00 p.m.
•Regular Meeting: Tuesday, August 16, 2016; 7:00 p.m.
•Regular Meeting: Tuesday, August 30, 2016; 7:00 p.m.