Selectboard 07-08-2019

6:30PM Regular Business:
1. Public Comments
2. Review/Approve Agenda
3. Selectboard Member reports
4. Review & Approve Minutes: June 17, 2019
5. Approve Warrants
New Business: Status & Action as Necessary
6. 6:30PM Road Foreman Reports and Highway Business:
• Crack Sealing – Bid Award
• Howe Hill patching
• Baxter Library driveway repairs
• Sign Reimbursement Request for Grants-in-Aid FY19 (Howe Hill)
• Review Jon Sears Driveway Permit Application – Downer Road
• Paving/bonding discussions as-needed
7. 7:15PM Ashley Community Forest – Michael Sacca, Alliance of VT Communities
• Town acquisition of property
• Letter of Support for trails grant
8. Town Offices – Security of computer systems
• Review proposal for upgraded Anti-virus, email hosting, MS Office licensing
• Discuss Employee Training/development of cybersecurity policy, audit
9. Reconsideration of Decommissioning Fund – Rte 132 Solar Array (Norwich Technologies)
10. Renewal of Contract: Dan Jones Custom Carpentry
11. Renewal of Interlocal Agreement for Emergency Response – Town of Hartford
12. E911 Road Naming: Request for “Moose Meadow Lane” off Rte. 132
13. Finance Manager Reports
14. Unfinished Business – Selectboard Assistant Report
15. Adjourn