I. Call to Order: 7:00 P.M.

II. Public Forum. (5 min.)

III. Regular Business.
1. Budget work session: Library (3 pgs, 82 KB) . (20 min.)
ACTION: Receive information; direction to staff.

2. Budget work session: Listers (2 pgs, 53 KB) (10 min.)
ACTION: Receive information; direction to staff.

3. Budget work session: Police program (2 pgs, 53 KB) (20 min.)
ACTION: Receive information; direction to staff.

4. Appointment of Municipal Enforcement Officer(s) (3 pgs, 113 KB) (20 min.)
ACTION: Appoint one or more Municipal Enforcement Officers.

5. Water project: design adjustment on Bushnell Road. (20 min.)
ACTION: Vote on proposed adjustment.

6. Town Report: select vendor for printing; continue discussion of dedication, cover ideas, theme(s), schedule. (15 min.)
ACTION: Select vendor; determine Town Report details.

7. Review of Selectboard calendar (2 pgs, 24 KB) (10 min.)
ACTION: Receive information; direction to staff.

8. Consideration of Vendor's License application: Eastman Long. (5 min.)
ACTION: Vote on application.

9. Consideration of request by the Rotary Club for "You Bet Your Ice" sign, lighting, and outhouse at Town Pond. (10 min.)
ACTION: Vote on request.

10. Letter by Thomas S. Vickery to William E. Johnson, dated December 14, 2009. (10 min.)
ACTION: Acknowledge letter; discuss.

11. Minutes of .December 14, 2009 (3 pgs, 25 KB)
ACTION: Approve minutes.

12. Bills payable & Treasurer's warrants.

13. Selectboard roundtable. (15 min.)

14. Town Administrator's report (6 pgs, 60 KB) (10 min.)

IV. Other Business.

V. Executive session: pending litigation re. Kalichstein v. Waitsfield.

VI. Adjourn.