| REVISED 11/23/2018 
 BOARD/COMMITTEE:  Selectboard 
 DATE: November 27, 2018 (TUESDAY)  
 TIME:  5:00 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 November 14th  
 Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes. 
 Environmental Action Committee – Appoint Mr. Rob Abady (5 min. est.) 
 Old Business  
Review Letter to Residents on Open Meeting Law – Vote (5 min. est.)Charter Update (5 min. est.)Council on Aging Sonoma Space Update (5 min. est.)Code of Conduct – Discuss feedback and review any written suggestions for language changes (15 min. est.)
 New Business 
Fire Truck Borrowing – Vote to authorize borrowing (5 min. est.)Discuss Board/Appointment Process (e.g. should we invite candidates in or call them) (5 min. est.)Advisory Committee Vacancy – Deadline Extended (1 min. est.)Memorial Day Committee – Accept Resignation & Advertise (1 min. est.)Christmas Eve Holiday – Close Non-Emergency Departments (1 min. est.)
 Correspondence  
 Town Administrator’s Reports  
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION December 12th           Regular Meeting         4:30 PM Town Hall Annex December 13th           Communications Mtg.     8:30 AM Town Hall Annex December 20th           Communications Mtg.     8:30 AM Town Hall Annex 
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