| Agenda: | 1. Call To Order
2. Pole Hearings: Northeast Fitzwilliam Rd; Warwick Road.
3. Minutes of previous meeting(s)
4. Acknowledgements, Announcments, Correspondence
5. Dept. Head Reports
6. New Business
a. Discussion of tax title issue
b. Close and signing of STM warrant
7. Old Business
a. Review of SOP re distribution of policies to employees
8. Bylaw review: Fin Team, FinCom, DPW, Personnel
9. Signing of Treasury Warrants (if applicable)
10. Any other item/issue not reasonably anticipated 48 hours prior to this meeting.
11. Adjournment. |