Select Board

Monday, July 19, 2021, 6:00 pm until 8:00 pm
General Purpose Room, Conway Town Hall
A meeting of the Select Board

Agenda

Joint Meeting: Selectboard/Finance Committee

July 19, 2021

5 Academy Hill Road

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Meeting ID: 709 113 0284 Passcode: conwayFC

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Minutes
   Approve the Minutes of 6/21/21 and 6/28/21

Warrants
   Approve the FY21, W21-28 Invoice Warrant of $242,733.96; the FY22 W22-02 Invoice Warrant of $83,253.86, the Payroll Warrant of $130,444.25 and the Payroll Deduction Warrant of $30,600.39

Meetings Attended by Select Board Members

Public Comments

Old Business

New Business: Joint Meeting with Finance Committee

FY21 Potential Deficits end of year line item transfers
06/30/21 Vocational Schools Reserve Fund Transfers
Cemetery Commission Reserve Fund Transfer
Town Administrator training Reserve Fund Transfer
Sign FRCOG contracts for Accounting Services, MIP accounting software, Cooperative Inspection Services, and CoMIRS Interoperable Radio System addendum

End Joint Mtg

Request to sign MOU For Community Compact Municipal Training Project
Forest Legacy Letter of Support Template
Retainer Contract for Ross Perry
Selectboard Chair annual reappointments
Appoint Deborah Donaldson, Priscilla Lynch, Kay Spencer, and Marilyn Webster to the Forest and Trails Committee for terms expiring 2024, 2023, 2022 and 2024 respectively

Town Administrator update

Selectboard member comments/concerns

Mail

Announcements

Next Meeting:

Adjourn

Thismeeting of the Selectboard will be held in-person at the location provided onthis notice. Members of the public are welcome to attend this in-person meeting.Please note that while an option for remote attendance and/or participation isbeing provided as a courtesy to the public, the meeting will not be suspended orterminated if technological problems interrupt the virtual broadcast, unlessotherwise required by law. Members of the public with particular interest inany specific item on this agenda should make plans for in-person vs. virtualattendance accordingly.

SB 2021-07-19 Agenda (2022-08-17 at 1:51 PM)

SB 2021-07-19 Minutes (2022-08-17 at 1:51 PM)