1. Call to Order Meeting of the Tri‐Board
2. Approval of Minutes December 30, 2025
3. Additions to the Agenda (for Routine Administrative Matters and/or Pressing Matters that will requireratification at a future meeting)
4. Public Comment on Items Not on the Agenda (3 minutes per person)
5. Staff Reports
a. Manager’s Report
b. Finance Report
c. Town Fire Chief Report
6. Review & Approve Orders, Bills & Warrants
7. Business:a. Discussion: Town/Village Internb. Hotel Windhamc. Rockingham TAP TA 23 Scoping Studyd. Town Manager Recruitment UpdateAction Needed:
A. Approve three historic markers (Walter Wallace)
Other Business:
1. Review of Future Agenda Items
Next Tri‐board meeting date June 30, 2026
8. Executive session (if needed)
9. Adjourn