Selectboard Agenda February 13, 2013

Agenda for the Selectboard Meeting of Wednesday, February 13, 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 – Meeting with Capital Facilities Planning & Budgeting Committee (Discussion) 15 minutes

4)    7:00 pm – Windsor County Budget (Discussion) 15 minutes

5)    7:15 pm – Meeting with Norwich Historic Preservation Commission (Discussion) 15 minutes

6)    Town Manager’s Report (Discussion) 10 minutes

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

8)    Town Meeting Presentation Strategy (Discussion) 10 minutes

9)    Request to Expend up to $2,000 from the General Administration Reserve Fund for a Computer Purchase (Discussion/Action Item) 5 minutes

10)Request for Proposals for Planning and Architectural Services for Fire, Police and Public Works Facilities (Discussion) 15 minutes

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

a)    Letter from Town of Lyme Board of Selectmen Re: Wilder Dam Relicensing

12)Selectboard

a)    Approval of the Minutes of the 1/9/13 Meeting (Action Item) 5 minutes

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

c)    Labor Relations Agreement (Executive Session May be Required)

Next Regular Meeting – February 27, 2013 at 6:30 PM

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