Information for Meeting of Board of Selectmen
Monday May 21, 2018 7:00 PM EDT

Selectboard Meeting Agenda
Town Hall Meeting Room, 50 The Common
Monday, May 21, 2018	7:00 PM

Called to Order:  _____ pm

Read and approve minutes of May 7, 2018

A.	Announcements
•	We are posting board and committee vacancies online and inviting applications
•	Memorial Day Program is scheduled for Sunday, May 27. Parade forms at 8:45 a.m. and steps off at 9:00 a.m.
•	Town Offices will be closed Monday, May 28, 2018

B.	Scheduled Appointments (times are approximate)
7:05 – Department head reports
7:10 – Chuck Kolbenson, extending cable service


C.	New Business
•	Community Compact IT Grant
•	PILOT agreement signatures
•	Wage adjustment – BOH, Building Department
•	Accountant wage adjustment
•	Resignation of Joanne Telepciak, BOH – appointment of new member
•	Board of Health – concerns about Secret Lake and Transfer Station
•	Resignation of Dan Sanden NRSD School Committee
•	Annex Furnace Bid Award
•	Wage and class plan – finalize by last meeting in June
•	Dispatch Agreement discussion


D.	Old Business
•	Policy Updates 
•	Department Head Contracts

E.	Executive Session – Not anticipated
 

Next Regular Meeting:  Monday, June 4, 2018 at 700 p.m. Town Hall Meeting Room

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.