| BOARD/COMMITTEE:  Selectboard 
 DATE: July 9, 2018 
 TIME:  7:30 PM 
 LOCATION: Town Hall Annex -large room 
 REQUESTED BY:  Richard Bisk, Chair ______________________________________________________________________ “The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting.~ Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.” 
 LIST OF TOPICS TO BE DISCUSSED 
 Minutes for June 25th, 26th, 27th and July 2nd  
 Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes. 
 Old Business  
Charter Update, if needed (5 min. est.)
 New Business 
Bagg Hall – Proposal by Edie (10 min. est.)Mechanics Hall Committee Charge – Approve & Advertise (5 min. est.)Route 140 Design Contract Amendment – Authorize TA to sign (1 min. est.)Route 31 Design Contract Amendment – Authorize TA to sign (1 min. est.)Classification & Compensation Study – Vote Changes in Open Session (1 min. est.)
 Correspondence (5 min. est.) 
 Town Administrator’s Reports (5 min. est.) 
 Sign Warrants FY’18 – 27 & FY’19 - 01 
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION July 10th                                       Joint Meeting with AC   5:30 PM Town Hall Annex July 20th                                       Goals Session #2                9:30 AM Fire Station #2 July 23rd                                       Regular Meeting         7:30 PM Town Hall Annex 
 
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