Select Board Meeting – February 12, 2018

M E E T I N G   N O T I C E
BENNINGTON SELECT BOARD
Monday, February 12, 2018
Bennington Fire Facility
Multi-Purpose Room – 3rd Floor
130 River Street
Bennington, VT 05201

5:30 PM

  1. Executive Session
    A. Legal

A G E N D A
6:00 PM

1. Pledge of Allegiance

2. Consent Agenda (6:00 PM – 6:05 PM)
A. Minutes – January 13, 2018, January 13, 2018 Addendum,
January 22, 2018, January 29, 2018.
B. Warrants

3. Citizens Comments (6:05 PM – 6:15 PM)- sign-up sheet provided
(For items not on the Agenda)

4. FY2017 Audit Presentation (6:15 PM – 6:45 PM)

5. Shires Housing–Memorandum of Understanding (MOU) (6:45 PM – 7:15 PM)

6. Charter Discussion – Section 5 Taxation (7:15 PM – 7:45 PM)

7. Liquor License Renewals (7:45 PM – 7:50 PM)

8.Manager’s Report (7:50 PM – 8:00 PM)

9. Other Business (8:00 PM – 8:05 PM)

10. Executive Session
A. Personnel