Agenda Item

Action

Packet Materials

Estimated Start/End

[1] Approval of the agenda

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

n/a

6:30 - 6:35 (5 minutes)

[2] Public & Selectboard comment

Public invited to speak to any item not on the agenda

n/a

6:35 - 6:45 (to completion)

[3] Consent agenda

Approve consent agenda. Motion required

Correspondence, A/P warrants including “Kids Bridge” request, 4/14/2021 meeting minutes (6:00pm & 6:30pm)

6:45-6:55 (10 minutes)

[4] Town Manager Report

Update on significant happenings as they relate to finance office staffing, financial reporting, and writing of financial procedures

Presentation materials

6:55 – 7:10 (15 Minutes)

[5] Appointments

Board will be asked to appoint: Article 36 Task Force Members, [Miranda to fill out rest]

Applications for Devel. Review Bd.; ECFiber Bd.; Historic Preservation Cmssn.; Planning Cmssn.; TRORC

7:10 – 7:30 (20 minutes)

[6] Police Chief Hiring Update and Discussion Following April 14 Public Forum

Motion possibly required

Memo from Town Manager

7:30-7:45 (15 minutes)

BREAK

7:45 – 7:55 (10 minutes)

[7] Capital Budget Work Plan

Board will discuss a work plan for Capital Budgeting. Motion required

Memo from R. Arnold; Board member contributions to capital budget prioritization

7:55-8:20 (25 minutes)

[8] 2021-22 Goals

Board will discuss possibilities for consensus around individual board member goals presented to date

SWOT analyses, Board documents presented during March 31 session

8:20-8:45 (25 minutes)

[9] Reauthorization of the MOU for the Norwich Finance Committee with the Norwich School Board

Motion required.

Current MOU

8:45 – 8:50 (5 minutes)

Agenda Item

Action

Packet Materials

Estimated Start/End

[10] Adjourn

Motion required

8:50