Information for Meeting of Select Board
Monday September 18, 2017 8:30 PM EDT

**updated 9/18/2017**
APPOINTMENTS: none scheduled
NEW BUSINESS:  APPROVALS
1.	Bill Schedules: 
(a)	Selectmen/Expenses: Administrative Secretary mobile phone stipend, $10; 
(b)	Special Articles: $3,386.05 from 1997 Accessibility article #5 and $101,839.42 from 2017 Art 1 for total of $105,225.47 for 1870 Town Hall general contractor Antonelli Construction App Payment #5 
2.	Reserve Fund Transfer FY18 Unemployment - $4,000
3.	Appointment:  John Aney, Conservation Commission, term to expire May 31, 2019
4.	Reconsideration of practice of seeking recommendation from host committees before making appointments
5.	Scheduling: (a) Joint FinCom meeting, Mon. 10/30 at 7:30PM; (b) Library Trustee/DEP tentative meeting dates; (c) as sitting Personnel Committee:  scheduling meeting re performance reviews
6.	Signature on original warrants for November 7, 2017 Special State Primary Election
7.	Letter of recommendation to CMRPC regarding energy resources for elders
8.	Rescheduling DEP meeting with Library Trustees regarding water/septic concerns
9.	Electrical Inspector Payroll Payment Schedule – Riverbridge Hotel Project
10.	Amendment – net metering agreement – Seaboard Solar
11.	Continued discussion: 1870 Town Hall elevator project finances/management
12.	Warner Brothers Television/Bad Robot Productions request for tentative use of Forty Caves for Castle Rock/Hulu TV filming
EXECUTIVE SESSION: none scheduled