Information for Meeting of Selectmen
Wednesday August 23, 2023 6:30 PM EDT

Board of Selectmen
Town Hall Meeting Room
6 Prospect Street
August 23, 2023
6:30 p.m.

I.	CALL TO ORDER (aired and recorded via AOTV)
•	Emergency Exits
•	Pledge of Allegiance

II.	OPEN TIME FOR THE PUBLIC
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III.	SCHEDULED APPOINTMENTS
6:30 Lorie Perkins, Home Fruit Wine
•	One-Day Alcoholic Beverage License – Battle of the Badges
6:40 Henry Oertel and Walker Powell, Energy Committee
•	Warren C Solar Report
•	Updates from Community Development

IV.	GENERAL BUSINESS
a.	Resignation Letter Gabe Voelker; EDIC and Treasurer’s Position
b.	Reorganization of EDIC
c.	Sign Contract Amendment for Liro Corporation
d.	Building Application
e.	Approval of Common Victualler’s Policy

V.	WORKING SESSION
a.	Continued Discussion Covid Policy
b.	Continued Discussion Mattawa Docks
c.	Discuss Active Boards and Committees

VI.	OPEN TIME FOR THE PUBLIC

VII.	TOWN ADMINISTRATORS REPORT

VIII.	BOARD OF SELECTMEN’S REPORT

IX.	APPROVAL OF MINUTES
•	8/4/2023
•	8/9/2023
•	8/15/23

X.	UPCOMING MEETINGS
•	9/6/2023

XI.	ADJOURNMENT
*The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not all items may in fact be discussed, and other items not listed may also be brought up for the discussion to the extent permitted by law.