Selectboard 11-18-2019

Regular Business:
1. Public Comments
2. Review/Approve Agenda
3. Selectboard Member reports
4. Review & Approve Minutes: November 4, 2019
5. Approve Warrants
6:30PM Highways: New Business: Status & Action as Necessary
6. Road Foreman Reports
7. Review of Truck Bids for Ram 5500 or Ford 550
8. 7:00PM Pomfret Selectboard: Howe Hill Paving
9. Consideration of Paving Elementary School parking area and access road (TH61)
10. Review Proposed Email to 3 Towns re: Meritor Axle
11. Report on Applications for Road Crew and possible interview schedule
New Administrative Business: Status & Action as necessary
12. Approval of Amendment to MOU with Norwich Technologies: Rte. 132 Solar
Decommissioning
13. Opioid Litigation: Consideration of Class Action Notice
14. Finance Manager Reports
• Financial Reports for Period Ending 10/31/19
• Audit Report & Financial Statements pending SB Approval
• Letter of Credible Coverage for Dependent of Employees on Medicare
• Insurance Update
• Executive Session (personnel)
Selectboard: Unfinished Business (Status Reports)
15. TSA Video Surveillance Policy
16. Selectboard Assistant Reports
17. Adjourn