Select Board Meeting Agenda 07/24/2018

Selectboard Meeting Agenda

Otis Town Hall

Conference Room

July 24, 2018

7:00 p.m.

 

 

  1. Approval of Select Board Minutes. July 10, 2018 Select Board meeting minutes and the June 25, 2018 All Boards meeting minutes need to be approved.

 

  1. Board of Health. 633 Pine Road

Penalty provisions for not getting permits

 

  1. Approve and Sign the State Primary Warrant. Lyn is requesting signatures so it can be posted.

 

  1. Porchlight VNA. Fiscal year agreement needs to be signed.

 

  1. BRPC Alternate. An alternate needs to be designated.  Gary served as Alternate last fiscal year.

 

  1. East Otis Schoolhouse. What are we doing with the building?

 

  1. Harmony Hall. What are we doing with the upkeep and maintenance?

 

  1. Surplus Equipment.

 

  1. Accounting Software.

 

  1. Executive Session. For purposes of discussing a personnel issue.