Selectboard Meeting

Tuesday, January 22, 2019, 5:30 pm
Second Floor

5:30 PM Call to Order (If the meeting is being videotaped, announce that fact. If remote participation will occur, announce member & reason, & need for roll call voting)

5:45 PM FRCOG Regional Accounting Project – Request for Community Compact Support - Bob Dean, FRCOG Director of Regional Services

6:15 PM Update & Next Steps on a Green Cemetery – Cemetery Commission (Joan Pillsbury, Chair, Shirley Flagg, and Gary Bourbeau)

Old Business

• Review of Minutes of 10/29, 11/15, 11/26, 12/10, 12/27, & 1/7
• Project Updates
  • Sewer I&I Study
  • Gill Elementary Well
    • DEP Declaration of Water Emergency
    • Status of Treatment System
    • Correspondence of 1/11/19 from Stephanie Brown
  • Mariamante Property & Community Solar
  • Annual Reports
• FirstLight’s Request to FERC to split & transfer license to 2 LLCs
  • Review/Approve draft of response to FERC. File as comments, motion to intervene, or protest?
• FRCOG 2019 District Local Technical Assistance Project Requests (due 1/25/19)

New Business

• Gill Elementary Basement Flood - Correspondence of 1/10/19 from Wiring Inspector
• 2019 Application to MSBA for Gill Elementary roof replacement project
• Recap of 1/16 GMRSD Civic Leaders meeting & Consultant reports
• M&M Removal Service – estimate to remove & recycle/dispose of piano & cubicle panels
• Buy Orders for FY20 Diesel Fuel and Heating Oil
• FRCOG proposal for Regional Animal Control Officer
• Electricity Aggregation w/ Colonial Power - Gill Selectboard representative for multi-town meeting
• Public Service Announcements, if any
• Other business as may arise after the agenda has been posted.

Warrants: FY19 # 16

Adjournment

Gill Selectboard 2019-01-22 Agenda (2019-01-18 at 4:49 PM)