| Agenda: | NOTE: THIS MEETING WAS ORIGINALLY SCHEDULED FOR 2/7/2017 - CANCELLED DUE TO WEATHER EVENT. THIS DATE HAS ALSO BEEN CANCELLED DUE TO A WEATHER EVENT, AND AN EMERGENCY MEETING HAS BEEN SCHEDULED FOR WED, FEBRUARY 8.
1. Call to Order
2. 7:00 p.m. Release of completed FY15 Financial Audit – overview and discussion – Financial Statement discussion with InterimTown Accountant
3. Review of Minutes of previous meetings: 1/3/17, 1/7/17
4. Acknowledgements, Announcements, Correspondence
a. D.A.R.E. Graduation invitation (March 24 RCS) – Sherry Miner
5. Old Business
6. New Business
a. Legal Bill – KP Law
b. Audit Bill – Melanson & Heath
c. Council on Aging Formula Grant Contract signing
d. General Permit request – Jon Hardie – placement of political signs
e. Department Head Reports
f. Review of new budget format
g. Kevin Flynn - documents to sign
h. Appointment of Capital Plan Development Committee
7. Executive Session: To discuss strategy with respect to collective bargaining
8. Any other item(s) not reasonably anticipated 48 hours prior to this meeting.
9. Adjournment |