Information for Meeting of Select Board
Monday January 14, 2019 7:00 PM EST

**updated 1/10/2019**
This meeting is being recorded, and your image or voice may be broadcast.
APPOINTMENTS: 
7:05 PM Discussion regarding consolidation of departments/functions
7:30 PM Curtis Cowell regarding Richards Drive
7:45 PM Treasurer: (a) insurance consultants; retirement benefits; (b) Treasurer/Collector job description
APPROVALS:
1.	Meeting minutes
2.	Elimination of Selectmen Liaison assignments
3.	Open the Monday, May 6, 2019 ATM warrant, to close Monday, February 11, 2019 at 12 Noon.
4.	Tentative approval of Special Event application received 1/8/2019 for Millennium 5K “Jake’s Sake” on Sunday, May 19, 2019 if/as approved by various town departments
5.	Appointments: (a) Paul Mikelk as Board of Health rep to Earthwork Advisory Committee, term expiring 5/31/19
6.	2019 licenses:  (a) whether to re-fee for Common Victualler’s license for new owner of General Store
7.	Fiscal Year 2020 budgets: (a) Legal Expenses; (b) Amended Treasurer/Collector
8.	TA executive recruitment firm interviews on January 22
9.	Treasurer/Collector: (a) Treasurer/Collector Screening Committee membership/charge/advertisement; (b) Treasurer/Collector job description & Advertisement
10.	Local Building Inspector job description 
11.	Keefe update on 1870 Town Hall Advisory Committee 1/8/19 meeting re job description for Town Hall Manager (from 12/17/18 BOS meeting)
12.	Preparation for Jan. 17 Selectmen Coffee Talk public meeting
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN/LIAISON UPDATES 
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.