Information for Meeting of Board of Selectmen
Monday December 17, 2018 6:30 PM EST

Call to Order

The Board votes to go into Executive Session

A.	Executive Session – Exemption 2. To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.

The Board returns to regular session

Read and approve minutes of December 3, 2018

B.	Announcements

C.	Scheduled Appointments (times are approximate)

D.	New Business
•	Approval of Auto License Renewals (VOTE)
•	Approval of Liquor License Renewals (VOTE)
•	Confirmation of Emily Thibeault appointment as FF/EMT (VOTE)
•	Board of Health Rabies Clinic (VOTE)
•	Holiday Office Closures (VOTE)
•	Policies: Position Management; Control of Employee Benefit Costs; Modification of Overtime Policy (VOTE)
•	Draft Dispatch Agreement Update
•	Queen Lake Dam Update
•	Net Metering Credits (VOTE)
•	Workshop Follow-Up (VOTE)
•	Department Head Reports

E.	Old Business
•	Department Head Contracts

Next Regular Meeting:  Wednesday, January 2, 2019 at 7:00 p.m., Town Hall Meeting Room

Adjourn

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.