Information for Meeting of Board of Selectmen
Monday February 29, 2016 7:00 PM EST

CALL TO ORDER

TOWN ADMINISTRATOR REPORT

TREASURY WARRANTS

OLD BUSINESS

1.	Energy Committee Update 
a.	Energy Aggregation Plan - Vote May Be Taken
b.	Patterson Road Lease - Vote May Be Taken

NEW BUSINESS

2.	Appointments

a.	Confirm the Appointment of Michael Fleming to the Position of Conservation Agent for a term expiring 6/30/16 – Vote May Be Taken
b.	Confirm the Appointment of Sarah Widing to the Position of Member, Economic Development Committee, for a term expiring 6/30/16 - Vote May Be Taken
c.	Confirm the Appointment of Emilie Faucher to the Position of Election worker for a term expiring 6/30/16 – Vote May Be Taken
d.	Resignation of Michael Lance - Conservation Commission Member / Confirm the Appointment of Michael Lance to the Position of Associate Member, Conservation Commission term expiring 6/30/16 – Vote May Be Taken
e.	Confirm the Appointment of Jennifer Howald to the Position of Member, Conservation Commission for a term expiring 6/30/16 – Vote May Be Taken

3.	Complete Streets Grant Policy Agreement - Vote May Be Taken

4.	Allocate $900.00  to the Conservation Commission from Wetlands Protection Fee’s - Vote May Be Taken

5.	FY 2017 Budget Proposal Presentation – Town Administrator Garvin

PUBLIC COMMENTS

ANNOUNCEMENTS

1.	Next Meeting: Monday 3/14/2016 at 7:00p.m 

ADJOURNMENT