Information for Meeting of Select Board
Monday March 18, 2019 7:00 PM EDT

**updated 3/18/2019 **
APPOINTMENT(S): 
7:10 PM - Police Chief monthly report
7:20 PM – Energy Committee update on 3/16 Statewide Municipal Climate Summit
APPROVALS:
1.	Meeting minutes: 3/13; 3/15
2.	Appointments, if any
3.	Green Community/DOER 2019 Competitive Grant Program application
4.	Special Event Application: Boundless Adventures Grand Re-Opening, April 14th from 10AM-2PM, 154 River Road West
5.	Amended Special Event Application form
6.	FY19 Snow & Ice Deficit Spending authorization
7.	Bill Schedule - $75 from Art2 2016 STM – MMA for Interim Fire/EMS Chief Jan. ad
8.	Letter to: (a) COA; (b) CPC co-appointing authorities about CPC protocol; (c) Legislators in support of Senate Docket No. 1235, Filed Jan. 17, 2019 titled “An Act regarding agricultural composting programs”
9.	Annual Town Meeting warrant update
10.	Departmental updates: 
a.	Fire/EMS 
b.	Building Inspector’s Department 
11.	Executive recruitment updates:
a.	Fire/EMS Chief 
b.	Town Administrator
12.	Whitney Estates update
OTHER NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION: none scheduled
•	The listing of items is what is reasonably anticipated by the Chair and which may be discussed at the meeting. Not all items listed may, in fact, be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. Items may be taken out of printed order.
•	This meeting is being recorded, and your image or voice may be broadcast.