Agenda for September 5, 2019

1. Call to order 8:00 pm  

• Approval of the agenda

     Review of Actions, Projects and Issues List    

• Administration:  CM082419, payroll, Water main replacement at Interlaken ($85/ft,1,000 feet), MS 434, VDOE Road Rights and Board procedure recommendation, outhouses, metal recycling hwy, Madison burn permit, Little Loop, phone system, Thusis review, memorial placement   

• Accounts payable: $29,219.02 – 10 checks

• Signature Items: 26 Diessbach, 47 Eidelweiss Dr, 18 Little Shore, Terri Warren (2 options), Committee member agreement update

• Commissioners Reports:

• Correspondence: VLAP July results, MB tree branch in power line, Terri Warren pond level, Environmental Committee beach testing info, Leiser emails

• Scheduled Appearances:  Mark Graffam

• Public Comment:

1.  Other:  Sept 28 meeting – 2020 projects and future funding for VDOE capital needs, upcoming meeting schedule

Non-Public session RSA 91-A:3, II (a) employment matters Adjourn