II. Regular Business.
1. Public forum. (5 min.)

2. Joint meeting with Waitsfield School Board re. participation in municipal solar project. (45 min.)
ACTION: Discussion; decisions as necessary.

3. Power purchase agreement: consider readiness to sign. (15 min.)
ACTION: Discuss; sign agreement.
• Power Purchase Agreement (10 pgs, 40 KB)

4. Planning Commission Wastewater Committee Update: Drew Simmons. (15 min.)
ACTION: Receive information; no action necessary.

5. Planning Commission candidate interview: Todd White. (15 min.)
Followed by a brief executive session.
ACTION: Vote on appointment.

6. Wait House improvements and cash flow: review of loan and proposed rent structure. (15 min.)
ACTION: Review; vote on rental rate plan.

7. Water project update: WTF. (10 min.)
ACTION: Receive update.

8. Generator automatic switch cost proposal (1 pg, 376 KB) . (10 min.)
ACTION: Vote on cost proposal.

9. Letter of Intent to participate in Quick Start program. (10 min.)
ACTION: Authorize Selectboard Chair to sign and send letter of intent.
• Letter of Intent (1 pg, 109 KB)
• About the PACE Quick Start Program (1 pg, 29 KB)
• PACE Quick Start FAQs (1 pg, 91 KB)
• PACE Response to FHFA on Loan vs Lien (4 pgs, 761 KB)
• LBL Policy Brief PACE Status Update (6 pgs, 194 KB)

10. Bills payable & Treasurer's warrants.

11. Selectboard roundtable. (15 min.)

12. Town Administrator's report (4 pgs, 244 KB) . (5 min.)

13. Minutes of May 24, June 14, June 28, July 26, and August 16, 2010, if available.

IV. Other Business.
1. Correspondence/reports received.

V. Executive Session re. pending litigation; personnel matter

VI. Adjourn.