Norwich Selectboard Agenda - May 8, 2013

Agenda for the Selectboard Meeting of Wednesday, May 8, 2013 at 6:30 PM

(Times Are Approximate)

1)      Approval of Agenda (Action Item) 2 minutes

2)      Public Comments (Discussion) 10 minutes

3)      6:45 pm – Records Restoration Project (Discussion) 30 minutes

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

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

6)      Reappoint James Dwinell to the Finance Committee (Discussion/Action Item) 5 minutes

7)      Committee Liaisons (Discussion) 10 minutes

8)      Solar Project (Discussion) 15 minutes

9)      Request to Expend up to $1,275 from the Fire Equipment Reserve Fund to Replace an AED (Discussion/Action Item) 5 minutes

10)   Approval of Purchase Order for a Consultant (Breadloaf) for Parts 3 and 4 of the Facilities Studies (Discussion/Action Item) 10 minutes

11)   Approval of Purchase Order (Green Mountain Communications) for Tower and Site Work (Discussion/Action Item) 10 minutes

12)   Patchen’s Point (Discussion) 5 minutes

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

a)    Memo from TRORC Re: Enhanced Consultation

b)    Memo from TRORC Re: Scoping Document 2 Issued for TransCanada’s Wilder Dam Relicensing

c)     Memo from Murphy Sullivan Kronk Re: Application for a Certificate of Public Good

14)   Selectboard

a)    Approval of the Minutes of the 3/27/13 and 4/10/13 Meetings (Action Item) 5 minutes

b)    Between Meeting Communications (Discussion) 10 minutes

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

d)    Personnel - Town Manager (Executive Session May be Required)

Next Regular Meeting – May 22, 2013 at 6:30 PM

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