Information for Meeting of Select Board
Wednesday March 27, 2024 6:30 PM EDT

1.	Call the Meeting to Order & Reading of Statutory Recording Notice

2.	Pledge of Allegiance

3.	Approval of Meeting Minutes
a)	Approval of Minutes of Prior Meetings: Meeting Minutes ~ 03.13.24
b)	Executive Session Minutes ~ 06.28.23, 08.09.23, 09.27.23, 10.11.23, 10.25.23, 11.08.23, & 01.24.24		

4.	Citizen Input

5.	Administrator Comments 

6.	New Business:                 
a)	Introductions of New Employees: None 
b)	Appointments: None
c)	Action RE: Adopt Fiscal Year 2025 General Fund Budget
d)	Action RE: Dam & Seawall Grant Program Submission
e)	Action RE: Maple Street additional debt article for Annual Town Meeting (Water request)
f)	Action RE: Ethics Disclosure for George Andrews of Conservation Commission
g)	Action RE: Crown Castle: Agreement to Amend Land Lease
h)	Discussion RE: No Trespass Order

7.	Old Business:       
a.)	Action RE: Health & Dental Fiscal Year 2025 Insurance Renewal 
 
8.	Board Member Comments 

9.	Adjournment