Select Board Meeting Agenda 04/09/2019 (UPDATED)

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Otis Town Hall

Conference Room

April 9, 2019

7:00 p.m.



  1. Call to Order.


  1. Approval of Select Board Minutes. March 26, 2019 Select Board meeting minutes and March 25, 2019 All Boards meeting minutes need to be approved.


  1. Host Community Agreement. Dave Reiner from Turning Leaf Centers Otis, LLC. will be here to sign the document.


  1. Fratelli’s Update. Jack requested this be placed on the agenda for a Select Board update.


  1. Approval of Budget Minutes. March 13, 2019, March 14, 2019, March 19, 2019, and March 20, 2019 Budget minutes need to be approved.


  1. Discuss Articles for Annual Town Warrant. Budget items and Historical Commission request and anything else to be included.


  1. Review and Approval of Warrants.


  1. Adjournment.