Select Board Meeting Agenda 06/25/2019

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Select Board Meeting Agenda

Otis Town Hall

Conference Room

June 25, 2019

7:00 p.m.



  1. Call to Order.


  1. Approval of Select Board Minutes. June 11, 2019 Select Board meeting minutes need to be approved.


  1. Board of Health. 24 South Gate – Septic Variance.


  1. Knox Trail Inn. Entertainment fees.


  1. Appointments/Reappointments. Rec Comm Alternate, Investment Policy, Delegate So. Berk. Waste.


  1. Poll Worker. Town Clerk would like to add name to her Poll Worker List.


  1. Highway Department Staffing. Accept resignation of Laborer and discuss advertising for Laborer Position.


  1. Berkshire Regional Planning Commission. Select Board member delegate appointment.


  1. Highway Department. Surplus Equipment Bid Opening.  Grader quotes.


  1. Police Department. Police Chief Contract.  Discussion and action.


  1. Requests to Transfer Funds. Discussion and action.


  1. Review and Approval of Warrants.


  1. Adjournment.