| Agenda: | 1. Call to Order
2. 7:00 p.m. – ARRSD Superintendent Darcy Fernandez and Business Manager Lynn Basset – Discussion
of FY19 budget and accelerated repair program.
3. Reading of Minutes of previous meeting(s)
4. Acknowledgements, announcements, correspondence
a. Letter/application info request from Building Inspector re: Town elevator ZBA application and revised plans.
b. Town Hall Use request – Village School – week of Jan 8-12, 2018 – Dance week
c. MEGA annual meeting notice and proxy ballot
5. Appointments
a. Tax Collector Rebecca Krause-Hardie (re-appointment)
b. Board of Assessors – Wade Harmon – new appointment to fill vacancy until next election
c. Cultural Council – 3 new appointments: Grace Belmont, Laura Ramsey, Gordon Morrison
6. Department Head Reports
a. Sewer Commission – Gary Winitzer
b. Council on Aging - Gary Winitzer
c. Building Dept – Geoff Newton – 1 School St. demo
d. Finance Director – Rebecca-Krause Hardie
7. Select Board FY19 capital requests – generator, storage pod, others
8. Old Business
a. Employee Benefit Policy
9. New Business
a. Constellation Energy Contract
b. Class II Motor Vehicle License – Motors Unlimited
c. Class II Motor Vehicle License – Royalston Auto Sales
10. Signing of Treasury Warrants
11. Executive Session: To discuss strategy with respect to collective bargaining
12. Signing of Union Contract
13. Any other item(s) not reasonably anticipated 48 hours prior to this meeting
14. Adjournment |