Agenda Item

Action

Packet Materials

Estimated Start/End

[1] Approval of the agenda

Chair will ask Board to add/remove/reorder agenda items.

6:30 - 6:35 (5 minutes)

[2] Public & Selectboard comment

Public invited to speak to any item not on the agenda

6:35 - 6:45 (to completion)

[3] Consent agenda

Approve consent agenda. Motion required

Correspondence, A/P warrants, meeting minutes for 7/14 & 7/16/2021

6:45 – 7:00 (15 minutes)

[4] Conservation Commission appointment

Board will be asked to make appointment

Application

7:00 – 7:05 (5 minutes)

[5]

Resolutions for Currently

Serving Active Duty Military

Personnel

Board will authorize two resolutions

Resolutions

7:05 – 7:10 (5 minutes)

[6] Interim Report from Childcare Cmte

Presentation from Childcare Cmtee and Board discussion

Interim report

7:10 – 7:40 (30 minutes)

[7] Re-Adopt Town of Norwich fee schedule

Board will be asked to re-adopt Fee Schedule

Fee Schedule, as may be amended

7:40 – 7:45 (5 minutes)

[8] Additional repairs for Fire Engine #1

Board will be asked to authorize designated fund expenditure for additional / follow-up repairs to Fire Engine #1

Supporting documentation

7:45 – 7:50 (5 minutes)

[9] Pavement marking bid package

Board will be asked to authorize town manager to proceed with DPW Director recommendation

Supporting documentation

7:50 – 8:00 (10 minutes)

[10] Town Manager contract renewal status

8:00 – 8:10 (10 minutes)

BREAK

Agenda Item

Action

Packet Materials

Estimated Start/End

[11] Discussion of policing study, reforms, and process

Board will continue to finalize discussions

Draft of current RFP language

8:10 – 8:40 (30 minutes)

[12] Amendments to Gift Policy in Master Financial Policies

Board will conduct second reading and possible adoption of revised gift policy

Additional Revisions from R. Arnold based on Board feedback

8:40 – 8:55 (15 minutes)

[13] Adjourn

Motion required

8:55