Information for Meeting of Select Board
Monday February 25, 2019 7:00 PM EST

**updated 2/25/2019**
APPOINTMENT(S): 
7:20 PM Accountant - spending authority of budget cost center sub-committees 
7:30 PM Police Chief – monthly report
APPROVALS:
1.	4 sets of open session meeting minutes: Jan. 7, Jan. 14, Jan. 28 and Feb. 23
2.	Appointments, if any
3.	Revised Treasurer/Collector FY20 budget request – increase expenses by $10K for health insurance consultant services
4.	Highland Commons mitigation invoice vote
5.	Annual Town Meeting warrant review/finalization for 1st Town Counsel review
6.	Departmental updates: 
a.	Fire/EMS – Offer letter for Interim Chief, overlap with outgoing Chief Paul Zbikowski, status of permanent hire MRI search
b.	Building Inspector & Local Building Inspector 
7.	Town Administrator recruitment
a.	Approve: (i) Ideal Candidate/Community Profile; (ii) job description
b.	Discuss T.A. office location within Town Offices
8.	Vote to revise the 5-year Capital Plan for the Annual Town Report
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.