Information for Meeting of Board of Selectmen
Monday February 12, 2018 7:00 PM EST

Selectmen’s Meeting Agenda
Meeting Room, Town Hall 
							Monday, February 12, 2018	7:00 PM

Called to Order:  _____ pm

Read and approve minutes of January 22 and 29, 2018

A.	Announcements

B.	Appointments (times are approximate)
7:05 – Department head reports
7:10 – Appointment of Bonnie House to Cultural Council

C.	New Business
•	Rick Tenney –  joint acquisition of screening equipment
•	Queen Lake Dam Project – land agreements
•	Queen Lake Dam Project – bid award
•	Insurance Renewal – soliciting information for budget
•	Salary Adjustment – Town Accountant
•	Girl Scouts – Request to use Common on May 5 (Annual Yard Sale) and May 12 (Thin Mint Sprint)

D.	Old Business
•	Department Head Contracts
•	Solar credits contracts – to Town Counsel

E.	Executive Session

Next Meetings:	Thursday, February 15, 2018 at 6:30 PM, Templeton Town Hall
(jointly with Templeton Selectboard)
				 Monday, February 26, 2018 at 7:00 PM, Phillipsont Town Hall

Meeting adjourned ________________

Listed agenda items are those reasonably anticipated by the Chair 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 it is permitted by law. Votes may be taken at this meeting.