Change Summary

On Sep 13, 2018 2:18 PM EDT Susan Jacobson changed a meeting of Select Board as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  Call Meeting to Order
  
  Executive Session:
  Ongoing Litigation with regard to:  Run & Gun
  
  7:30 PM Police Department Officer Promotions and New Hire
  
  TOWN ADMINISTRATOR REPORT
  
  Action Items
  
   -	Please consider Police Lieutenant Contract 
  -   	Please consider the Clerical Union Contract
  -	Please consider reducing the Energy Committee to five (5) members
  -	Please consider 7 One Day Liquor Licenses for the Lions Dinner Meetings which will be held on:  9/5/18, 10/23/18, 1/22/19, 2/26/19, 3/26/19, 4/23/19 & 5/29/19 
   -	Please consider closing the Warrant
   -	Please consider Snow Equipment rates for 2018-2019
   -    Please consider Facebook Integration & Social Media Policy 
  
  Discussion Items
  
  -     Highland Lake Residents 
        -     Public Records Requests/Anthony Turi, Public Records Officer
        -     Financial Update/Transfer Requests/Todd Lindmark, Finance Director
        -     Holbrook Well/Water availability Bob McGhee, DPW Director
        -     WeeberTank – Cell Phone RFP/ Bob McGhee, DPW Director 
        -     Fire Department Staffing/Cole Bushnell, Fire Chief 
        -     COA Director position
        -     Facebook integration
        -     Goals
  
  
  Report of Warrants
  
   	The following warrants have been signed:
   	#07vs19 $129,494.57 (JL) #07v19 $123,608.97 (JL) 
              #04ps19 $446,576.18 (JL) #08v19 $185,223.22 (JL) 
              #05ps19 $747,472.53 (JL) #09v19 $3,469,862.78 (KK)
              #09vs19 $65,743.40 (KK)  #10v19 $746,639.31 (JL)
              #11v19 $69,900.63 (JL)
  
  Executive Session:
  
  Town Administrator Contract 
  
  
  Any other unanticipated business that may come before the Board
  
  ADJOURNMENT

So that the meeting notice now reads:

Information for Meeting of Select Board
Tuesday Sep 18, 2018 7:00 PM EDT

Call Meeting to Order

Executive Session:
Ongoing Litigation with regard to:  Run & Gun

7:30 PM Police Department Officer Promotions and New Hire

TOWN ADMINISTRATOR REPORT

Action Items

 -	Please consider Police Lieutenant Contract 
-   	Please consider the Clerical Union Contract
-	Please consider reducing the Energy Committee to five (5) members
-	Please consider 7 One Day Liquor Licenses for the Lions Dinner Meetings which will be held on:  9/5/18, 10/23/18, 1/22/19, 2/26/19, 3/26/19, 4/23/19 & 5/29/19 
 -	Please consider closing the Warrant
 -	Please consider Snow Equipment rates for 2018-2019
 -    Please consider Facebook Integration & Social Media Policy 
-    Please consider Town Government Study Committee

Discussion Items

-     Highland Lake Residents 
      -     Public Records Requests/Anthony Turi, Public Records Officer
      -     Financial Update/Transfer Requests/Todd Lindmark, Finance Director
      -     Holbrook Well/Water availability Bob McGhee, DPW Director
      -     WeeberTank – Cell Phone RFP/ Bob McGhee, DPW Director 
      -     Fire Department Staffing/Cole Bushnell, Fire Chief 
      -     COA Director position
      -     Facebook integration
      -     Goals


Report of Warrants

 	The following warrants have been signed:
 	#07vs19 $129,494.57 (JL) #07v19 $123,608.97 (JL) 
            #04ps19 $446,576.18 (JL) #08v19 $185,223.22 (JL) 
            #05ps19 $747,472.53 (JL) #09v19 $3,469,862.78 (KK)
            #09vs19 $65,743.40 (KK)  #10v19 $746,639.31 (JL)
            #11v19 $69,900.63 (JL)

Executive Session:

Town Administrator Contract 


Any other unanticipated business that may come before the Board

ADJOURNMENT