1. Pledge to the Flag
2. Minutes from February 12, 2019
Regular Meeting
3. Community Comment
4.
Financial Reports
5.
Proctor Road Property: Property transfer to ED Foundation
6.
Departmental Reports
A. Town Clerk * (*indicates report received)
B. Dog Control
C. Justice*
D. Fire Department
E. Assessor
F. Code Enforcement
G Highway*
H. Park*
I. Airport*
J. Planning Board – Meeting March 10,
2020 7 PM – Airport
7.
Highway:
A. Mini Excavator
8.
Airport
A. Fuel monitoring system low bid approval.
B.
Approval to sell scaffolding from main hangar by bid.
C.
Purchase a GPU unit
9. YMCA: Will be doing
presentation. Town to Present check to YMCA
10. Audit: Need board
resolution acknowledging the required examination was conducted. (Justice ONLY)
11.
Code Enforcement: Unsafe Structure
A.
Would like the
town to purchase a colored printer.
12.
Annual approval of updated discrimination/Sexual Harassment Policy.
13.
Fire Protection Policy:
14. Committee
A. Sinclair Water District
B.
Community Development
15. Supervisor/Councilmen Reports
15. Supervisor/Councilmen Reports
A.
W. Fish
B.
P. Graves
C.
M. Miller
D. J. Case
E. A. Alsworth
– Board meeting location
16. Executive Session: personnel matter; possible litigations & Employment history of a
particular person.
17. Audit/Payment of Bills – Abstract
#3
Next Board Meeting, April 8,
2020 @ 7pm
ü Planning Board Meeting: March 9, 2020 @ 7pm @ Airport
ü Airport Meeting March 10, 2020 @ 7PM
