1. Call to order – 7:00 p.m. – Executive Session – To conduct strategy sessions in preparation for contract negotiations.
2. Return to Open Session
3. New Business:
a. Vote on Host Community Agreement – signing of Host Community Agreement and associated state form.
b. Discussion: Building Inspector’s upcoming retirement
c. Discussion: Bartlett Fund and Board of Public Welfare going forward
d. Clerical assistance for Planning Board and ConsCom
d2. Contract: Peer review of solar application
e. Discussion: Possible joint capital plan request from the Select Board and Library – cleaning out safes in Town Hall.
f. Legal bill – KP Law
g. Special Liquor License – AREF fundraiser Feb 2.
5. Old Business
6. Dept. Head Reports
a. Emergency Management – Jim Barclay – Municipal Vulnerability Preparedness Program
7. Minutes of previous meetings
8. Any other item(s) not reasonably anticipated 48 hours prior to this meeting
9. Adjournment |