| BOARD/COMMITTEE:  Selectboard 
 DATE: February 20, 2019 
 TIME:  5:30 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* 
 *As with any meeting, items without a specific time listed, may be taken out of order and discussed earlier. 
 Discuss Draft Mechanics Hall Request for Qualifications 
 Minutes for February 1st, 6th and 13th  
 Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes. 
 6:00 PM - Veterans Agent – Appoint Mr. Jared Sharp (5 min. est.) 
 6:05 PM - Joint Meeting with the Mechanics Hall Committee (20 min. est.) 
Discuss Draft Request for Proposals for the Sale and Renovation of Mechanics HallConsider extension of committee member terms, if needed
 Old Business  
Discuss strategy as it relates to the bond bill and funds for a new public safety complex (20 min. est.)Council on Aging Sonoma Space – Construction Update (1 min. est.)Annex & Public Safety Improvements “Stabilization” – Project Update (1 min. est.)Bagg Hall Improvements “Stabilization” – Project Update (1 min. est.)Continue Clarifying Roles & Responsibilities: Draft Committee Charges – Vote Council on Aging Charge (1 min. est.)
 New Business 
Town Clerk Position – Advertise (1 min. est.)
 Correspondence/Communications 
 Town Administrator’s Reports  
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION February 21st           Communications Mtg.     8:30 AM Town Hall Annex March 6th                                       Regular Meeting         6:00 PM Town Hall Annex March 7th                                       Communications Mtg.     8:30 AM Town Hall Annex 
 |