Town of Vassalboro
Select Board’s Meeting
7:00 P.M. Vassalboro Town Office
Thursday, February 11, 2016

1. Call the meeting to order

2. Minutes: Review and approve the minutes of the January 28, 2016 meeting.

3. Matt Weaver, Investment Advisor to provide annual summary of investment activity and provide comment on the Investment Policy.

4. Review and possibly renew the annual Investment Policy.

5. Mike Vashon to discuss placement of article on the town meeting warrant concerning school surplus funds.

6. Mike Vashon to provide update on mechanical status of Engine #11, and efforts being made to replace that vehicle.

7. Discuss Town Report theme and dedication (revisited from 1/28/16 agenda).

8. Renew liquor license for Natanis Golf Course.

9. Distribution of proposed 2016-17 budget.

10. Reports:

a. Road Report
b. Police Report
c. First Responders’ Report

11. Sign Treasurer’s Warrants

12. Other items as may be presented by the Town Manager or Select Board.

13. Adjourn.

Current schedule of future Selectmen’s meetings:
Monday, February 22, 2016 – Budget Work Session - 1:00 p.m.
Thursday, February 25, 2016 – Regular Selectmen’s Meeting – 7:00 p.m.
Tuesday, March 8, 2016 – Budget Committee Meeting – 7:00 p.m.