Select Board Meeting Agenda 07/09/2019

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Select Board Meeting Agenda

Otis Town Hall

Conference Room

July 9, 2019

7:00 p.m.



  1. Call to Order.


  1. Approval of Select Board Minutes. June 24, 2019 All Boards meeting minutes and June 25, 2019 Select Board meeting minutes need to be approved.


  1. Pole Hearing. Reservoir Road, Job #1A3L4VX.


  1. Letter to Town Collector for Sewer Commitments.


  1. Appointment of Chief Procurement Officer.


  1. Review and Sign the Library and Museum Annual Agreement.


  1. Review and Sign the Otis Rescue Squad Annual Agreement.


  1. Requests to Transfer Funds – Discussion and action.


  1. Review and Approval of Warrants.


  1. Adjournment.