Selectboard Agenda – April 3, 2017

TOWN OF NEWFANE SELECTBOARD

REGULAR MEETING AGENDA

MONDAY,  APRIL 3, 2017

6:00 P.M.

NEWFANE TOWN OFFICE

TIME:

6:00 P.M.                             CALL TO ORDER

6:00 P.M.                             ADDITIONS/AMENDMENTS TO AGENDA

6:05 P.M.                             MINUTES

  • March 20, 2017 – Regular Meeting                                       Approval
  • March 24, 2017 – Emergency Meeting                                Approval

6:10 P.M.                             ROAD BUSINESS

  • Road Foreman’s & Road Commissioner’s Report                                 Acceptance
  • Certification of Compliance                                                                      Signature
  • Annual Financial Plan                                                                                Signature

6:25 P.M.                             SCHEDULED MEMBERS OF THE PUBLIC

  • Em Peyton, Hempfully Green Healing House                                 Discussion
  • Planning Commission, Regarding Membership                             Discussion/Appointment
  • Town Office Committee                                                                     Discussion

6:45 P.M.                             UNSCHEDULED MEMBERS OF THE PUBLIC

7:00 P.M.                             NEW BUSINESS

  • Selectboard Rules of Procedure                                                                 Discussion/Adoption
  • Conflict of Interest Policy                                                                             Discussion/Adoption

7:20 P.M.                             OLD BUSINESS

  • EAP Meeting Overview                                                                                 Discussion
  • Green Lantern Solar Contract                                                                     Update
  • Recycling Committee                                                                                    Update
  • Open & Accepting Town Committee                                                          Update
  • Executive Session – Personnel Issues                                                         Executive Session

7:50 P.M.                             PAY ORDERS

8:00 P.M.                             ADJOURN