| Agenda: | 11:30 Call to Order
Approval of Minutes
Reports:
1. Selectmen’s Meeting re: scheduling a Special Town Meeting and appointing a Treasurer Search Advisory Committee
2.Liaison Meetings with Departments and Committees
3.Grant Proposal status report:
a.Discussion of the PARC grant and how to include it in the Capital Plan
b. CDBG priorities
4.Policies, Planning, and Monitoring Free Cash: Who is Responsible – CIPC or Advisory Committee?
Other communications:
1. Requests for Treasurer attendance and guidance
12:15 Tasks to Complete for the 2021-2025 Capital Plan and who works on them
1.Asset Inventory of equipment, Highway roads, bridges, dams, etc., other assets
2.Asset valuation of Town buildings
3.Capital Planning Policies, Standards, and Goals
4.Point system for including or excluding capital purchases and projects in the capital plan?
12:45 Scheduling Department Heads and Committee Chairs for the October meeting to present their STM requests: |