Selectboard 06-17-2019

Regular Business:
1. Public Comments
2. Review/Approve Agenda
3. Review & Approve Minutes – Regular Meeting June 3, 2019
4. Approve Warrants
Highway Business: Status Reports & Action
5. 6:30PM Road Foreman Reports
6. Approval of Chloride Contract with Innovative Solutions
7. SFY20 Municipal Roads Grants-in-Aid: Sign Letters of Intent
8. 2019 Crack sealing – status
9. VTrans FY20 Structures Grant Award – status
10. Howe Hill Paving:
• Continued planning discussions
• Approve Declaration of Official Intent to Incur Indebtedness
• Review/discuss joint letter to legislators
General Business: Status Reports & Action
11. 7:30PM Norwich Technologies:
• Decommissioning Plan and Fund – solar array at 2197 VT Rte. 132
• Request for ‘Preferred-site’ Letter – proposed solar array Raymond Road
12. Consideration of Conflict of Interest Policy
13. Sign Brook Field Service Generator Revised Bid
14. Nomination for VCRD Annual Community Leadership Summit (August 2019)
Finance Manager Reports
15. FY19 Year-End Projections – update
16. FY20 pay table – sign/approve
Unfinished business:
17. Selectboard Assistant Reports/SB Workplan (security cameras)
18. Adjourn