AGENDA
1. Call to Order
2. Approval of Minutes
a. Approve Minutes of June 9, 2026
3. Additions to the Agenda (for Routine Administrative Matters and/or Pressing Matters that will require
ratification at a future meeting)
4. Public Comment on Items Not on the Agenda (3 minutes per person)
5. Staff Reports
a. Manager’s Report
6. Review & Approve Orders, Bills & Warrants
7. Business:
1) Organizational Meeting - Setting the date and time of meetings and the newspaper of record.
2) Appointment of a Trustee to sign the warrants
3) Appoint a Vice President to reside over August Meeting
4) Appoint an online meeting monitor
5) Release of SR Wastewater Contract and documentation
6) Discussion - Rockingham Selectboard Letter of interest in Police Services
7) Status update on Police and Fire Station conveyance
8. Other Business
9. Review of Future Agenda Items
a. Next meeting date: August 11, 2026
b. Next Tri-board meeting date September 29, 2026
10. Executive session (if needed)
11. Adjourn