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ID#11780 • Grafton Select Board Meeting form June 17th, 2019
1. Adopt Agenda
2. Approve Minutes: June 3, 2019 and Public Hearing June 10, 2019
3. Warrants, as signed, presented to Selectboard
4. Highway Report
5. Town Clerk:
· Cemetery Deed
· Financial Report – year end
· New Recorder’s Fees Schedule
· Financial Management Questionnaire – SB needs to receive and sign the Questionnaire
· Unlicensed Dog List
6. Cemeteries - are there complete plot maps, is there a cemetery fund, policy and procedures.
7. Humane Society contract.
8. Village Park use by Nature Museum for summer camp tent
9. Town Plan – for the sole purpose of Selectboard adopting a schedule of Meetings and Hearings on Town Plan. Proposed schedule:
· Selectboard Meeting July 11, 2018 to discuss plan and any changes – if needed, potential future dates: July 25th, August 8th, August 15th
· Final Public Hearing after published 15-day Notice September 5th – Final Plan and Report of PC discussed comments received. (Could be moved up if 4 meetings are not needed before Hearing.)
· Selectboard Meeting September 16th to act Plan based on discussion held at Final Hearing. (Could be moved up if 4 meetings are not needed before Hearing.)
10. Water/WasteWater Study Committee update
11. Health Officer discussion re status, procedures and duties
12. Public Comment
13. Other Business
14. Date of Next Meeting July 1, 2019 @ Grafton Garage @ 6:00 PM