Bristol Selectboard Agenda – Jan. 21

January 21, 2019 @ 6:00 pm – 9:00 pm

Monday, January 21, 2019, 6:00 PM
Holley Hall

I. Call to Order: 6:00 PM
1. Review agenda for addition, removal, or adjustment of any items per 1 V.S.A. §312(d)(3)(A).

II. Public Forum.

III. Regular Business.
1. Continued consideration of recommendations for use(s) of the Andrew Johnson estate bequest.

2. Budget workshop: General Fund, Capital Budget and Plan.

3. Continued review of the Town Meeting warning.

4. Review of the Police District Annual Meeting warning.

5. Review draft Town Reports: Selectboard and Town Administrator, Water and Sewer Districts, etc.

6. Review of draft Water and Sewer District budgets.

7. Determine if meeting on January 28 will be needed to finalize budget and Town Meeting preparations. If so, determine affect on the February meeting schedule.

8. Approval of meeting minutes of December 17, 2018, January 7, 2019, and January 14, 2019.

9. Authorize accounts payable warrant and any liquor licenses.

10. Selectboard concerns.

11. Town Administrator’s report.

IV. Other Business.
1. Correspondence, reports, correspondence received.

V. Executive Session: personnel matters per 1 V.S.A. §313(a)(3) and potential real estate negotiations per 1 V.S.A. §313(a)(2).

VI. Adjourn.

Next regular Selectboard meetings:
* Monday, February 4, 2019 ?
* Monday, February 18, 2019 ?