SB Letterhead


Select Board Regular Meeting

Monday, July 19, 2021
 7:00 PM

Remote

Meeting

 AGENDA



1.

Arrangements for remote participation By Select Board members and members of the public are made in accordance with Chapter 20 of the Acts of 2021

Documents:
  1. c20actsof2021.pdf
3.

Open Session, Announcement of Audio and Video Recording.

5.

Resident Comments

6.

Board and Committee Interviews

7.

Board and Committee Appointments

Board and Committee appointments are made based on the interviews conducted at the July 6th Select Board Meeting. 

8.

Select Board Comments

9.

Town Manager's Report

10.

Old Business

A.

Approve Minutes

B.

Investment Policy

Motion: That the limit within one financial institution be raised for to a total of $8 million and, as a result of the influx of bond proceeds, the limit within one financial institutions be raised to $11 million. No one institution will have more than 45% of the total Town's cash and investments. Cash and investments held in the OPEB Trust Fund are excluded from the concentration of credit risk calculation

C.

Select Board / Town Manager FY22 Goals

11.

New Business

A.

Public Property Naming- Warren Cowles Way

B.

Fall Special Town Meeting Article Submission

12.

Correspondence

13.

Adjourn

~ The listing of matters are those reasonably anticipated by the Chair 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. ~