Selectboard Mtg

Wednesday, August 21, 2013, 8:15 pm

6:30 pm Call to Order (If the meeting is being videotaped, announce that fact. If remote participation will occur, announce member & reason, & need for roll call voting)

6:30 pm Colleen Fissette, Siemens Industry – Year 1 Performance Assurance Report for Energy Management Services Agreement (EMSA) Project at Gill Elementary (30 min)

7:00 pm Steve Hussey, Four Winds School – 2013/14 Lease Renewal (15 min)

Old Business
o Review of Minutes of 8/26 (1 min)
o Project Updates (5 min)
 Energy Audit – Bart Bales
 Sewer I&I Study
 Community Shared Solar
o Fire Department – Use of NMH Donation Account to purchase hose? (5 min)

New Business
o Sewer Commitment – Bill Date of Sept. 10th, $21,585.75 (1 min)
o FRCOG DLTA Broadband Project (3 min)
o Selectboard Essentials Workshop Series (1 min)
o Franklin County Law Enforcement Mutual Aid Agreement (5 min)
o Public Service Announcements
 Debt Exclusion Vote for Highway Truck – Sept 10, 12-8pm at Fire Station
 Household Hazardous Waste Collection – GCC Main Campus, Sat. 9/21.
Disposal fees will be charged, pre-registration is required by 9/13.
o Other business as may arise after the agenda has been posted.

Warrants: FY 14 #6

Adjournment