Information for Meeting of Select Board
Monday March 04, 2019 7:00 PM EST

**updated 3/4/2019 **
APPOINTMENT(S): 
7:10 PM - Highway/Facilities Supt. monthly report – to be rescheduled/TBD
7:20 PM –Economic Development Committee social media plans
APPROVALS:
1.	Meeting minutes
2.	Appointment: (as recommended by Personnel)
a.	Richard Hanks, 1st Alternate Building Inspector; 
b.	David Horne, 2nd Alternate Building Inspector; 
c.	Thomas Doerr, Conditional Local Building Inspector
3.	Annual Town Meeting warrant update
a.	Library capital warrant article
b.	Sunset Clause Discussion
c.	Town counsel to attend ATM
4.	Capital Planning Committee 5-year plan
5.	Annual Town Report update, request draft review
6.	FY20 budget request/revision:
a.	32B Health Insurance revision
b.	Communications
c.	Accountant
i.	FT Salary
ii.	Assistant Accountant OT
7.	Departmental updates: 
a.	Fire/EMS 
b.	Building Inspector & Local Building Inspector 
8.	Executive recruitment updates:
a.	Interim Fire/EMS Chief contract, swearing
b.	Fire/EMS Chief 
c.	Town Administrator
d.	Posting timeline for Treasurer/Collector post
9.	1870 Town Hall Manager discussion
10.	Execution of Patrol Officer contract
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.