Select Board Meeting Agenda 05/14/2019

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Select Board Meeting Agenda

Otis Town Hall

Conference Room

May 14, 2019

7:00 p.m.



  1. Call to Order.


  1. Approval of Select Board Minutes. April 23, 2019 Select Board meeting minutes, April 22, 2019 All Boards meeting minutes, and April 30, 2019 Select Board meeting minutes need to be approved.


  1. Board of Health. Fratelli’s


  1. Heat Pump transfer of funds. Jim Crandall has requested a transfer of funds for FY2019 to complete the heat pump installations.


  1. RRG Contract. Assessors update, discussion, and Telepresence.


  1. Approval of Joint Finance/Select Board Budget Meeting minutes. March 25, 2019, April 3, 2019, and April 16, 2019 need to be approved.


  1. Review and Approval of Warrants.


  1. Adjournment.