August 12, 2019 Agenda

August 7, 2019

Selectboard Agenda
Regular Meeting of Monday August 12, 2019
South Hero Town Hall, at 7:00 PM

Jonathan Shaw, Chairman
David Carter – Sharon Roy
Anne Zolotas – Graham “Skip” Brown

1. Call to Order

2. Adjustment to Agenda

3. Approval of Minutes
A. Meeting of July 22, 2019 and meeting of July 29, 2019

4. Public Input

5. New Business
A. Joe Connelly of RunVT re: Island Vines road race in South Hero
B. Possible Executive session for personnel matters re: South Hero Rescue (20-30 minutes)
C. Review quote for heat pumps for Town Hall

6. Reports of Officers
A. Review written report from Administrative Assistant

7. Ongoing and Old Business
A. Discuss EAB public meeting date and venue
B. Discuss MPG grant for water/wastewater

8. Announcements and Communications

9. Other Business
A. Sign order(s), if necessary
B. Discuss agreement between Town and Library
C. Discuss reserve fund
D. Review and sign liquor license application

10. Adjournment

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