Agenda for the Selectboard Meeting of Wednesday, February 27, 2013 at 6:30 PM

(Times Are Approximate)

1) Approval of Agenda (Action Item) 2 minutes

2) Public Comments (Discussion) 10 minutes

3) Town Manager’s Report (Discussion) 5 minutes

4) Finance – Board to Sign Accounts Payable/Warrants (Action Item) 5 minutes

5) 6:45 pm – Meeting with Norwich Energy Committee (Discussion) 15 minutes

6) 7:00 pm – Meeting with Norwich Finance Committee (Discussion) 15 minutes

7) Approval of Communications Site Lease Agreement (Ground Lease) with VTel for Tower (Discussion/Action Item) 30 minutes

8) Approval of Lease-Purchase Agreement to Fund Norwich Portion of Radio Communications Project (Discussion/Action Item) 10 minutes

9) Approval of Burlington Communications Service Center Purchase Order for Communications Systems Upgrades (Discussion/Action Item) 10 minutes

10) Correspondence (Discussion/Possible Action Item) 5 minutes

a) Email from Claudette Brochu Re: Meeting Minutes

11) Selectboard

a) Approval of the Minutes of the 1/16/13, 1/23/13 and 1/25/13 Meetings (Action Item) 5 minutes

b) Review of Next Agenda (Discussion/Possible Action Item) 5 minutes