Select Board Meeting Agenda 02/13/2018

Selectboard Meeting Agenda

Otis Town Hall

Conference Room

February 13, 2018

7:00 p.m.



  1. Approval of Select Board Minutes. January 22, 2018 All Boards meeting minutes, January 23, 2018 Select Board meeting minutes, January 23, 2018 Executive Session meeting minutes.


  1. Amazon Account. Becky has taken a survey of potential users if we set up this account.


  1. Old Police Vehicle. Replacement policy for the Rescue Truck is under review – will we need to use this vehicle?


  1. Annual Town Report. We need to confirm a vendor.


  1. Hiring of employees without Select Board approval.


  1. Medical Insurance – Deductible process, issues with Hippa Laws.