Select Board Meeting Agenda 03/20/2018

Select Board Meeting Agenda
Otis Town Hall
Conference Room
March 20, 2018
7:00 p.m.

1. Approval of Select Board Minutes. February 26, 2018 All Boards meeting minutes, February 27, 2018 Select Board meeting minutes.

2. Bill Huss’ needs a new Conservation Restriction for 51 Lattimer Hill Road. Due to personnel changes at Energy and Environmental Affairs, they are requiring the Restriction be signed again.

3. Ethics Training Exemptions. Lyn has researched some possible exceptions to the mandated Ethics Training and would like a Select Board vote on this.

4. Caucus Call. It is ready for signatures.

5. EOHED Eligibility for Extra Mile Contingency Funds.

6. Highway Dept. Resignation.

7. Building Security.

8. St. Paul’s Church. Discussion.

9. Appoint ZBA Alternate. Roberta would like to be appointed with ZBA’s approval.

10. WWTP License Upgrade. Jim Crandall and Matt Clark are fully licensed operators.